Date: 17-07-2014
Time:
13:30 – 15:30 PM
Venue: Meeting Room, Director
General’s Office, Forest Department, Nay Pyi Taw
Item
1. Opening of the Meeting
Item 2. Review of the Project
Structure and Implementation of the Decision of 2nd PSC Meeting
Item 3.
Review of the Yearly Plan of operation (YPO) and associated budget for the period
(January to June, 2014)
Item 4. Recommendations
Item 5. Other business
Item 6. Closing of the meeting
During the opening session of the Meeting, Dr. Nyi Nyi Kyaw, Chairperson of the Project
Steering Committee (PSC), Director General of the Forest Department delivered the opening
remarks.
After that, on behalf of ITTO, Dr. Hwan Ok Ma, Projects Manager
of ITTO, delivered his congratulatory remarks during opening session of the
meeting.
As Item 3, Dr.
Thaung Naing Oo, National Project Manager, Forest Department made the following
presentations:
·
Review
of the project structure
·
Implementation
of the Decision of 2nd PSC Meeting
As Item 4, Dr.
Thaung Naing Oo, National Project Manager, Forest Department presented the
following items:
· . . Review
on Implementation of Yearly Plan of Operation (YPO) in terms of
project
progress for six months (January 2014 – June 2014)
· . Review
of the Project Budget (January 2014 – June 2014)
The Meeting decided that next PSC Meeting will be
held in December, 2014 in Nay Pyi Taw, Myanmar in consultation with ITTO
followed by organizing National Workshop in terms of REDD+ and Landuse
Planning.