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9th CTCN Advisory Board Meeting

Agenda item 1 – Opening of the meetingAgenda item 2 – Organizational mattersa) Adoption of the agendab) Minutes of the previous meetingc) Organization of workd) Membership matterse) Introduction of the requirements for Chair and Vice-Chair electionAgenda item 3 – Report of the CTCN Director on CTCN activities since the last meetinga) CTCN activitiesAgenda item 4 – Outcomes of relevant meetings and eventsa) COP22, Marrakech (7-18 November 2016)b) Adaptation Committee, 10th meeting (13-16 September 2016) and 11th meeting (7-10 March 2017)

9th CTCN Advisory Board Meeting

Agenda item 5 – Advisory Board Task Forcesa) Funding – guidance on funding and mobilization of resourcesb) Financial Visibility – guidance on financial information and reportingAgenda item 7 – CTCN operations moving forwarda) Technical assistance requests and processInformation Session – NDE Experiences: Technical Assistance Outputs and Intended Impacts (part 1)

9th CTCN Advisory Board Meeting

Information Session – NDE Experiences: Technical Assistance Outputs and Intended Impacts (part 2)

9th CTCN Advisory Board Meeting

Agenda item 4 – Outcomes of relevant meetings and eventsc) Standing Committee on Finance, 14th meeting (3-5 October 2016) and 15th meeting (7-9 March 2017)d) Green Climate Fund board meeting and CTCN linkages with the GCFAgenda item 6 – Matters relating to the Convention’s Technology Mechanisma) Debriefing from the 13th and 14th meetings of the Technology Executive Committeeb) RD&D activitiesc) Independent Review of the CTCN by the UNFCCC secretariat

9th CTCN Advisory Board Meeting

Agenda item 6 – Matters relating to the Convention’s Technology Mechanismc) Independent Review of the CTCN by the UNFCCC secretariat

9th CTCN Advisory Board Meeting

Agenda item 7 – CTCN operations moving forwardb) Capacity building, Network and stakeholder/private sector engagementc) Knowledge Management System and technology contentd) Preparations for SB session in May

9th CTCN Advisory Board Meeting

Agenda item 9 – Monitoring &Evaluation (M&E) and evaluation processesa) CTCN M&E frameworkAgenda item 6 – Matters relating to the Convention’s Technology Mechanismb) RD&D activities

9th CTCN Advisory Board Meeting

Agenda item 5 – Advisory Board Task ForcesAgenda item 6 – Matters relating to the Convention’s Technology MechanismAgenda item 10 – Advisory Board Decisions – review of document revisionsAgenda item 11 – Other mattersAgenda item 12 – Advisory Board administrative mattersa) Election of new Chair and Vice-chairb) Date and venue of the next meetingAgenda item 13 – Closure of the meeting