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Report and Record of The19th SPREP Annual Meeting of Officials In Report of the 19th SPREP Meeting of Officials and Meeting of Environmental Ministers 8–12 September 2008 Pohnpei, Federated States of Micronesia Secretariat of the Pacific Regional Environment Programme (SPREP) SPREP IRC Cataloguing-in-Publication Data SPREP Meeting (19th : 2008 : Pohnpei, Federated States of Micronesia) Report of the Nineteenth SPREP Meeting of Officials and Meeting of Environmental Ministers, 8 – 12 September 2008, Pohnpei, Federated States of Micronesia. – Apia, Samoa : SPREP, 2008. 77 p. ; 29 cm ISBN: 978-982-04-0384-0 1. Environmental policy – Oceania – Congresses. 2. Conservation of natural resources – Oceania – Congresses. 3. Environmental protection – Oceania – Congresses. I. Pacific Regional Environment Programme. II. Secretariat of the Pacific Regional Environment Programme (SPREP). III. Title. 363.7099 Report on the 19th SPREP Meeting of Officials and Meeting of Environmental Ministers 8-12 September 2008 Pohnpei, Federated States of Micronesia Secretariat of the Pacific Regional Environment Programme (SPREP) P.O. Box 240, Apia, Samoa T: (685) 21 929 F: (685) 20 231 E: [email protected] W: www.sprep.org Table of Contents Meeting of Officials Agenda Item 1: Official Opening .................................................................................................................................1 Agenda Item 2: Appointment of Chair and Vice-Chair ............................................................................................1 Agenda Item 3: Adoption of the Agenda and Working Procedures .....................................................................1 Agenda Item 4: Action Taken on Matters Arising from Eighteenth SPREP Meeting..........................................2 Agenda Item 5: Performance Review/Overview of Developments in 2007 .......................................................2 Agenda Item 5.1: Presentation of Annual Report for 2007 and Director’s Overview of Progress since the 18th SPREP Meeting ..................................................................................................................................................................2 Agenda Item 5.2: Performance Monitoring and Evaluation Report on the 2007 Annual Work Programme and Budget....................................................................................................................................................................................2 Agenda Item 5.3: Financial Reports ..........................................................................................................................................5 Agenda Item 6: Corporate Issues ................................................................................................................................6 Agenda Item 6.1: Report of the Independent Corporate Review ...................................................................................6 Agenda Item 6.2: Options of following up and Collecting Unpaid Membership Contributions ......................13 Agenda Item 6.3: Sustainable Financing for the Work and Operations of the Organisation ..............................15 Agenda Item 6.4: Review of Support Staff local salary movement ..............................................................................17 Agenda Item 6.5: Annual Reference Market Data Review (Professional Staff) ........................................................17 Agenda Item 6.6: Outcomes of Mid-term Review of the SPREP Secretariat Strategic Programmes ................17 Agenda Item 6.7: Core Budget Comparison between SPREP and other CROP Agencies ....................................17 Agenda Item 6.8: Collaboration with the Private Sector .................................................................................................17 Agenda Item 7: Regional Conventions ................................................................................................................... 18 Agenda Item 7.1: Report on the Conference of the Parties of the Noumea Convention ....................................18 Agenda Item 7.2: Report on the Conference of the Parties of the Waigani Convention ......................................18 Agenda Item 8: Member Issues ................................................................................................................................ 18 Agenda Item 8.1: Streamlined Reporting by Pacific Island Countries to Multilateral Environmental Agreements ................................................................................................................................................................................18 Agenda Item 8.2: Licensing Systems for Ozone-Depleting Substances in the Pacific ..........................................19 Agenda Item 8.3: Directionary Funding for Chemicals and Waste Multilateral Environment Agreements ..20 Agenda Item 8.4: Genetic Resources in the Pacific Region .............................................................................................20 Agenda Item 8.5: Meteorology and Climatology support by SPREP ..........................................................................21 Agenda Item 8.6: Country Profiles - exchange of information by Members on national developments related to Pollution Prevention priority of the SPREP Action Plan ..........................................................................22 Agenda Item 9: 2009 Work Programme and Budget ........................................................................................... 22 Agenda Item 9.1: Island Ecosystems Programme Issues .................................................................................................22 Agenda Item 9.2: Pacific Futures Programme Issues ........................................................................................................23 Agenda Item 9.3: Consideration and Approval of the Proposed Work Programme and Budget for 2009 and Indicative Budgets for 2010 and 2011) .............................................................................................................................25 Agenda Item 10: Institutional Matters ................................................................................................................... 31 Agenda Item 10.1: Proposed procedures for reappointment of incumbent Director ..........................................31 Agenda Item 10.2: Appointment of Director (Closed Session) ......................................................................................32 Agenda Item 10.3: Regional Institutional Framework (RIF) Review .............................................................................32 Agenda Item 10.4: Appointment of Auditors ......................................................................................................................36 Agenda Item 10.5: Report by the Director on Staff Appointments Beyond 6 Years ..............................................36 Agenda Item 11: Regional Cooperation ................................................................................................................. 36 Agenda Item 11.1: CROP Executives Meeting Report .......................................................................................................36 Agenda Item 12: Items Proposed by Members ...................................................................................................... 36 Agenda Item 13: Statement by Observers .............................................................................................................. 36 Agenda Item 14: Other Business .............................................................................................................................. 37 Agenda Item 15: Date and Venue of the Next Meeting ....................................................................................... 37 Agenda Item 16: Adoption of Report and Chair’s Letter to the SPREP Ministerial Session .......................... 37 Agenda Item 17: Close ................................................................................................................................................ 37 Annexes ......................................................................................................................................................................... 38 Annex 1: List of Participants .......................................................................................................................................................38 Annex 2: Opening Statement by SPREP Director ...............................................................................................................47 Annex 3: Opening Statement by FSM Vice President .......................................................................................................49 Annex 4: Statement of Guam, Chair of the 18th SPREP Meeting..................................................................................51 Annex 5: Agenda of the 19th SPREP Meeting ......................................................................................................................53 Annex 6: Overview of SPREP Activities during 2007 by SPREP Director ....................................................................55 Annex 7: Statement by SOPAC Director .................................................................................................................................57 Annex 8: Statement by SPC Representative .........................................................................................................................58
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