1

Welcome to participants and explanation of the purposes of the meeting

Explanation of the core business for the meeting

2

Report from last meeting and adoption of the agenda

Report of last meeting and consideration of matters arising.

P.1

3

Project Partner Updates  

FFA

SPC

PNAO

PITIA

WWF

Brief summary of key activity areas

4

UNDP and FAO Updates

Brief presentations from FAO and UNDP as to project perceptions

5

Member Feedback

An opportunity for PSC members to comment on their perceptions of the Project

6

Project technical reports to GEF, FAO and UNDP

Brief summary of 2019 technical reports

P.2,3,4

7

Project Financial Report 2019 to date

Summary of expenditure to date and projected savings

P.5

8

Key project since the last activities for the year to date

A brief summary of key project supported activities and inputs for the year to date

P.6

9

2019-20 AWPB- FAO and UNDP – PROJECT EXTENSION

FFA presentation of draft annual work plan and budget for the period July 19 - to June 20 2019 and request for PSC endorsement

P. 7

10

From TDA – SAP – PIF

Status of possible new GEF Project

Status update on the Project Identification form and submission to the GEF council

P. 8

11

Knowledge Management

Presentation of knowledge management work in the reporting period and ongoing plans including for WCPFC

12

Any other business

13

Meeting closure