1.2 Adoption of the agenda

Under consideration

A6.4-SBM016-PA - Proposed agenda
A6.4-SBM016-AA - Annotated agenda  

2. Governance and management matters

2.1 Membership issues

2.2 Strategic planning and direction

2.3 Performance management

Under consideration

A6.4-SBM016-AA-A01 - Information note: Workplan of the Supervisory Body 2025
A6.4-SBM016-AA-A02 - Information note: Workplan of the Accreditation Expert Panel 2025
A6.4-SBM016-AA-A03 - Information note: Workplan of the Methodological Expert Panel 2025 ​​​​​​

2.4 Matters related to the Supervisory Body and its support structure

2.5 Designated National Authorities

3. Regulatory and procedural matters

3.1 Governance

Under consideration

A6.4-SBM016-AA-A04 - Information note: Initial legal and editorial review of the regulations and procedures approved by the Supervisory Body
A6.4-SBM016-AA-A05 - Draft Procedure: Periodic structured legal and editorial review system of the Article 6.4 Supervisory Body’s regulatory documents
A6.4-SBM016-AA-A06 - Draft Procedure: Direct communication with stakeholders
A6.4-SBM016-AA-A07 - Draft Procedure: Selection and performance evaluation of members of the expert panels under the Supervisory Body
A6.4-SBM016-AA-A08 - Draft Procedure: Terms of Reference of the Article 6.4 mechanism expert panels
A6.4-SBM016-AA-A09 - Draft Procedure: Terms of Reference for Article 6.4 mechanism experts
A6.4-SBM016-AA-A10 - Information note: Article 6.4 manual for host Parties’ participation in the mechanism

3.2 Accreditation

3.3 Activity Cycle

Under consideration

A6.4-SBM016-AA-A11 - Revision of activity standard and validation and verification standard for projects and programmes of activities (Appendices referenced in this document are published separately in annexes 12, 13, 14 and 15 below) 
A6.4-SBM016-AA-A12 - Draft standard: Article 6.4 activity standard for projects 
A6.4-SBM016-AA-A13 - Draft standard: Article 6.4 activity standard for programmes of activities
A6.4-SBM016-AA-A14 - Draft standard: Article 6.4 validation and verification standard for projects
A6.4-SBM016-AA-A15 - Draft standard: Article 6.4 validation and verification standard for programmes of activities

3.4 Methodologies

3.5 Registry

Under consideration

A6.4-SBM016-AA-A16 - Information note: Terms and conditions for entity account holders
A6.4-SBM016-AA-A17 - Information note: Compilation of stakeholder inputs received on issues of ownership or control and security interests in the mechanism registry

3.6 Policy matters

4. Rulings

4.1 Accreditation

4.2 Registration

4.3 Issuance

4.4 Other rulings

5. Relations with forums and other stakeholders

6. Other matters

7. Conclusion of meeting