Agenda Item 4.6: Roadmap for the UN Environment Programme Governing Bodies

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United Nations Environment Programme The second Joint Retreat for the Bureaux of the UN Environment and the Committee of Tallinn, 6-7 September 2018 Agenda Item 4.6 Agenda Item 4.6: Roadmap for the UN Environment Programme Governing Bodies

Key meetings of Governing Bodies, including in preparation for the 4 th session of the UN Environment January 2018 16 January Briefing on the Global Pact for the Environment (9.30 a.m. 12.30 p.m. CR4) 18 January Bureau meeting of the (1.30 p.m. 3.30 p.m. Executive Office Boardroom) 30 January First Bureau meeting of the United Nations Environment (4.00 p.m. 6.15 p.m. Executive Office Boardroom) Main activities and outputs 2018 - Assessment and lessons learnt from the third session of the UN Environment - Draft criteria for selecting the theme for the 4 th session of the UN Environment Other meetings relevant for the 15-18 January International Water Summit (Abu Dhabi, UAE) 23-26 January World Economic Forum Annual Meeting (Switzerland) 31 January 4 February 47 th Session of the Intergovernmental Panel on Climate Change (IPCC) (TBC) February 2018 6 February meeting (9.30 a.m. 12.30 p.m., CR4) 13 February Informal breakfast meeting between Erik Solheim and the African Group (8.30 a.m. 10.00 a.m. Karura Forest) 15 February Briefing on the Sixth Global Environment Outlook and sustainable UN (9.00 a.m. 11.30 a.m. CR4). Followed by Committee of 20 February Bureau meeting of the (8.45 a.m. 9.45 a.m. CW-115) 20 February 141 st meeting of the (10.00 a.m. 1.00 p.m.; 2.30 p.m. 5.30 p.m. CR1) 27 February - Joint Meeting of the Bureaux of the UN Environment and of the Committee of (4.00 p.m. 6.15 p.m. Executive Office Boardroom) - Consideration of Lessons Learned during the 3 rd Session of the UN Environment in 2017 - Update on the implementation of the Programme of Work and Budget, including the implementation of UN Environment resolutions - Consideration of the theme for the 4 th session of the UN Environment - Preparations for the 1 st Joint Preparatory Retreat of the Bureaux of the UN Environment and of the Committee of - 2 February World Wetlands Day 7 13 February 9th Session of the World Urban Forum (Kuala Lumpur, Malaysia) 10 12 February Energizing the 2030 Agenda: Global Preparatory Meeting for Review of SDG 7 (Hong Kong, China)

March 2018 7 March Briefing to the Committee of on the design of a sustainable financial system (2.30 3.30 p.m. CR4) 9 March - Informal breakfast meeting between Erik Solheim and the Latin America and the Caribbean Group (8.30 10.00 a.m. Karura Forest) 15 March 20-21 March Consultative workshop with Multistakeholders on follow up of the 3 rd session of the UN Environment and preparations for the 4 th session of the UN Environment 22-23 March 1 st Joint Preparatory Retreat of Bureaux of the UN Environment and of the Representative (Nairobi) April 2018 5 April - Informal breakfast meeting between the Western European and Other States Group and Mr. Erik Solheim (8.00 9.30 a.m. Norwegian Residence) 19 April 19 April meeting (2.30 p.m. 4.30 p.m. CR4) 23 April Informal lunch meeting between the Group of League of Arab States and Mr. Erik Solheim (12.30 2.00 p.m. CW-115) 24 April Bureau meeting of the (9.30 a.m. 11.30 a.m. Executive Board Room) 24 April meeting (2.30 p.m. 5.30 p.m., CR4) - Decision on the theme of the 4th session of the UN Environment (no later than 31 March 2018) - Early notification of the fourth session of the UN Environment - Consideration of the follow-up of the 3 rd session of the UN Environment and the - Preparations for participation of the President in the High- Level Political Forum on Sustainable Development 2018 - Final consideration of contributions of the UN Environment to the High-level Political Forum on Sustainable Development 2018 - Consideration of the structure of the 4 th session of UN Environment - Consideration of a draft roadmap of the next Programme of Work and Budget - Consideration of the date and format of the next meeting of the Open-Ended Committee of 3 March Africa Environment Day 3 March World Wildlife Day 2018 7 9 March World Ocean Summit 2018 (Mexico) 12 16 March 6 th International Marine Debris Conference (San Diego, California, US) 18 23 March 8 th World Water Forum (Brasilia, Brazil) 18 24 March The Intergovernmental Science-Policy Platform on Biodiversity and Ecosystem Services (IPBES)-6 Plenary and Stakeholder Day (Medellin, Colombia) 21 March 68 th meeting of the Committee of of UN-Habitat 21 March International Day of Forests 22 March World Water Day 26-27 March Preparatory meeting for the UN Economic and Social Council special meeting (Prague, Czech Republic) 11-13 April 10 th Africa Carbon Forum (Nairobi, Kenya) 22 April Earth Day 23 26 April Financing for Development (FfD) Forum 2018 (New York City, US) 30 April 10 May 48th Session of the UNFCCC Subsidiary Bodies (Bonn, Germany)

May 2018 3 May 10 May Bureau meeting of the (8.00 a.m. 9.30 a.m. Governance Affairs Office Meeting Room) 10 May - 142 nd meeting of the (full day meeting: 10.00 a.m. 5.30 p.m. CR1 22 May Briefing by the Carnegie Climate Geoengineering Governance Initiative (9.30 11.30 a.m. CR4) 23 May Workshop organized by the Carnegie Climate Geoengineering Imitative (8.30 a.m. 12:30 p.m. CR13) 24 May 29-31 May 1st Ad-Hoc Open- Ended Expert Group meeting on the marine litter and plastic resolution - Decision on the format and date of the next meeting of the Open-Ended Committee of (no later than 142 nd Committee meeting) - Consideration of the draft agenda for the Fifth Annual Subcommittee Meeting of the - Consideration of the concept note for the theme of the Fourth Session of the UN Environment - Discussion on the roadmap of Programme of Work tentative budget envelope options ( of 24 May) - Letter from President of the Environment to all member States on the process of the Ministerial Outcome Document 2 - May Sustainable Energy for All Forum 2018 (Lisbon, Portugal) 13 16 May 4 th World Conference on Marine Biodiversity (TBC) 14 17 May 1 st Meeting of the Basel Convention s Household Waste Partnership Working Group (Port Louis, Mauritius) 21 22 May Development Cooperation Forum 2018 (New York City, US) 22 May International Biodiversity Day 23 May 3 June 18 th meeting of the Conference of the Parties to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (Colombo, Sri Lanka) June 2018 14 June 19 June - Bureau meeting of the (2.30 p.m. 4.00 p.m. Executive Office Boardroom) 20 June Bureau meeting of the UN Environment (5:00 7:15 p.m. Executive Office Boardroom) 26 June meeting (2.00 p.m. 4.00 p.m. CR4) - Consultations on a first draft outline of the new Programme of Work and budget envelope for 2020-2021 4 8 June 9 th Conference of the Parties to the Nairobi Convention for the Protection, Management and Development of Marine and Coastal Environment of the Western Indian Ocean Region (Mombasa, Kenya) 5 June World Environment Day 6 8 June International Workshop on International Environmental Governance (Switzerland) 8 June World Oceans Day 20 June 69 th meeting of the Committee of of UN- Habitat 2 nd quarter 2018 6 th Conference of Parties to the Framework Convention for the Protection of the Marine Environment of the Caspian Sea (Baku, Azerbaijan TBD)

July 2018 Summer break August 2018 Summer break - Preparations for the 2 nd Joint Preparatory Meeting of the Bureaux of the UN Environment and of the Committee of - Statement by the President of the Environment to the High- Level Political Forum - Finalization of the agenda of the 5 th Annual Subcommittee meeting of the Committee of - Draft outline of the Ministerial Outcome Document from the President of the shared with member States and Stakeholders - Preparations of documentation for the 5 th Annual Subcommittee meeting of the Committee of 9 18 July High-level Political Forum on Sustainable Development (HLPF) 2018 (New York City, US) 10 11 July Organisation of Eastern Caribbean States (OECS) Ministers of Environment Forum (Brades, Montserrat) 8 July Montreal Protocol IMPCOM 60 (Vienna, Austria) 8 14 July Montreal Protocol OEWG 40 (Vienna, Austria) 16 26 July 30 th meeting of the Animals Committee and 24 th meeting of the Plants Committee of the Convention on International Trade with Endangered Species of Wild Fauna and Flora (Geneva, Switzerland) 17 August Launching Ceremony of the Interim Secretariat of China- Africa Environmental Cooperation Center (Nairobi, Kenya) 29-30 August - Global Landscape Forum Landscape Restoration in Africa: Prospects and Opportunities (Nairobi, Kenya) September 2018 6 7 September 2 nd Joint Preparatory Retreat of the Bureaux of the UN Environment and of the (Tallinn, Estonia) 13 September Orientation Session for new members of the representatives (9:30 a.m. 12:30 p.m. CR4) 20 September Committee of 28 September Bureau meeting of the Committee of 28 September 143 rd meeting of the Committee of (full day meeting: 10.00 a.m. - Consultations on the draft outline of the Ministerial Outcome Document, followed by the development of a Zero Draft by the President of the to be shared with member States and Stakeholders - Call for proposals for side events - Preparation of the Executive Director s report on the theme of the - Consultations on the draft Programme of Work and budget for 2020-2021 - Consideration of the structure and format of the Fourth Environment 3 6 September 11 th Meeting of the Basel Convention s Open-ended Working Group (Geneva, Switzerland) 5 September - The Earth Innovation Forum (Tallinn, Estonia) 11 14 September - 14 th Meeting of Chemicals Review Committee, Rotterdam Convention (Rome, Italy) 15 16 September Civil Society Regional Consultative Meeting for Africa (Gigiri, Nairobi, Kenya) 17 20 September - AMCEN Special Session (Gigiri, Nairobi, Kenya) 17 21 September 14 th Meeting of the Stockholm Convention s Persistent Organic Pollutants Review Committee (Rome, Italy) 19 September 70 th meeting of the

5.30 p.m. CR1) October 2018 9 October TBC Committee of 16 October TBC Bureau meeting of the UN Environment 22 October TBC Bureau meeting of the 22-26 October - 5 th Annual of the (10:00a.m. 1:00p.m.; 2:00p.m. 5:00p.m. CR1) - Consideration of guidance to Member States on the process for developing resolutions for the - Consideration of a communication Strategy for the - Preparation of the 5 th Annual of the - Consultations on the Zero draft - Launch of the on-line registration for the Open-Ended and the Environment - Initial consultations / presentations of draft resolutions/decisions for the - In-depth consultations on an advanced draft Programme of Work and Budget 2020-2021 at the 5th Annual Subcommittee Meeting of UN-Habitat 24 27 September - GEO-6 Summary for Policy Makers Drafting Meeting. (Cancun, Mexico) 25 September 5 October 73 rd Session of the UN General : High-level General Debate (New York City, US) 1 5 October 70 th meeting of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) Standing Committee (Sochi, Russia) 7 11 October - GEO-6 review editors and scientific assessment panel meeting (Cairo, Egypt) 8 10 October 8 th Session of the Meeting of the Parties to the Agreement on the Conservation of Populations of European Bats (Monte Carlo, Monaco) 9 12 October (DATE TBD) XXI Meeting of the Forum of Ministers of Environment of Latin America and the Caribbean (9-10 October: preparatory meeting of highlevel experts; 11-12 October: Ministerial segment) 21 25 October Council of Arab Ministers Responsible for the Environment (Cairo, Egypt) 21 29 October 13 th meeting of the Conference of the Contracting Parties to the Ramsar Convention on Wetlands (COP13) (Dubai, UAE) 28 31 October - Our Oceans Conference 2018 (Bali, Indonesia) 29 October 2 November SAICM OEWG3 (Dhaka, Bangladesh) 31 October - 1 November - The Fourth Intergovernmental Review of the Global Programme of Action for the Protection of the Marine Environment from Land-Based Activities (Bali, Indonesia) Date TBC International Resource Panel IRP (Paris, France)

November 2018 8 November TBC Committee of 22 November TBC Bureau meeting of the (early am Venue TBD) 22 November TBC Committee of 27-29 November 2 nd Ad-Hoc Open- Ended Expert Group meeting on the marine litter and plastic resolution December 2018 DATE TBC Bureau meeting of the UN Environment 6 December TBC Committee of 18 December Bureau meeting of the (early am Venue TBD) 18 December 144 th meeting of the - Consultations on the Zero draft - Preparations for the 4 th Open- Ended - Finalization of the sixth Global Environment Outlook report - Close of call for proposal for side events (30 November 2018) - Finalization of the report of the Executive Director background report for the UN Environment - Development of a draft scenario note of the 4 th session of the UN Environment - Consultations / presentations of draft resolutions/decisions - Submission of a final draft Programme of Work 2020-2021 to member States - Draft Ministerial Outcome document shared with member States and Stakeholders - Consultations on / presentations of draft resolutions/decisions - Final preparations of background documentation for the - Release of the sixth Global Environment Outlook Report on 11 December 2018 (3 months prior to the ) - Finalization of the draft Programme of Work 2020-2021 for consideration at the 144 th Meeting 3 November - Montreal Protocol IMPCOM 61 (Quito TBC) 5 9 November 30 th Meeting of the Parties to the Montreal Protocol (Quito, Ecuador) (High-level Segment of 8 November) 17 29 November 2018 UN Biodiversity Conference (14-15 November High-level Segment): 14 th Meeting of the Conference of the Parties to the Convention on Biological Diversity; 9 th Meeting of the Conference of the Parties serving as the meeting of the Parties to the Cartagena Protocol on Biosafety; 3rd Meeting of the Parties to the Nagoya Protocol on Access and Benefit-sharing (Sharm El-Sheikh, Egypt) 19 23 November 2 nd Meeting of the Conference of the Parties to the Minamata Convention on Mercury (Geneva, Switzerland) (High-Level segment not expected) 26-28 November Nairobi blue economy conference 30 November 1 December G20 Summit (Buenos Aires, Argentina) November-December - 23 rd Intergovernmental meeting of the Action Plan for the Protection, Management and Development of the Marine and Coastal Environment of the Northwest Pacific Region (Date TBD, Russian Federation) 3 14 December 24 th Session of the Conference of the Parties to the United Nations Framework Convention on Climate Change; 14 th Meeting of the Parties to the Kyoto Protocol and 3 rd Agreement meeting of the Parties to the Paris Agreement (Katowice, Poland) 4 8 December 7 th Meeting of the Parties to the Agreement on the Conservation of African-Eurasian Migratory Waterbirds (TBD, Republic of South Africa) 6 December 71 st meeting of the of UN-Habitat

January 2019 8 January TBC Committee of 17 January TBC Bureau meeting of the UN Environment 29 January TBC Committee of 2019 - Consultation on the draft - Consultations on draft resolutions/decisions - Deadline for the submission of draft resolutions ahead of Open Ended meeting of the (exact date to be further considered) - Negotiations on the summary for policy makers of the sixth Global Environment Outlook report for policymakers - Finalization of logistical arrangements for the - Release of background reports for the UN Environment (22-25 January 2019) 10 11 January Partnership for Action on Green Economy (PAGE) Ministerial Conference (Durban, South Africa) 21 24 January (Date TBD) Asia Pacific regional preparatory meeting for the Fourth Session of the UN Environment (21 January - Civil Society Organizations Meeting; 22-23 January - Senior Officers Meeting; and 23-24 January - Ministerial Segment) February 2019 7 February TBC Committee of 19 February TBC Bureau meeting of 19 February TBC 145 th meeting of the 26 February TBC - Joint Meeting of the Bureaux of the UN Environment and of the Committee of - Consultation on the draft - Consultations on draft resolutions/decisions - Briefing on logistical arrangements for the - Final inputs to the draft to be received by 25 February March 2019 4 8 March Fourth Open-ended meeting of the Committee of 11 15 March - Fourth Session of the UN Environment April 2019 - Assessment of the fourth session of the UN Environment