Summary of decision points as adopted, 15 March 2024

Agenda item 2: Adoption of the agenda

• Provisional agenda and annotations

Agenda item 3: Election of new co-chairs

Agenda item 4: Organizational matters

• Indicative schedule of work as at 14 March 2024

Agenda item 5: ​​​Guidance from CMA 5/COP 28 arising from the 2023 report of the ExCom and the outcome of the first global stocktake          

• Decision -/CMA.5 endorsed by Decision-/CP.28 Report of the Executive Committee of the Warsaw International Mechanism for Loss and Damage associated with Climate Change Impacts
• Decision -/CMA.5 Outcome of the first global stocktake
• Decision -/CMA.5, Decision -/CP.28 Operationalization of the new funding arrangements, including a fund, for responding to loss and damage referred to in paragraphs 2–3 of decisions 2/CP.27 and 2/CMA.4
• Second five-year rolling workplan
• Background document for item 5 

Agenda item 6: ​​​Collaboration with the Advisory Board of the Santiago network and engagement in the work under the Santiago network

• Background document for item 6 

Agenda item 7: ​How the latest climate science can inform policy-making relevant to averting, minimizing, and addressing loss and damage

Agenda item 8: ​​​​​Work related to strategic workstream (a) on slow onset events:

• Updated implementation monitor for the five-year rolling workplan 
• Information on the work related to enhancing cooperation and facilitation in relation to slow onset events

(a) Expert Group on Slow onset events

(b) Cooperation with the Technology Executive Committee

(c) Other considerations, as needed                   

Agenda item 9: Work related to strategic workstream (b) on non-economic losses:

• Updated implementation monitor for the five-year rolling workplan 
• Information on the work related to enhancing cooperation and facilitation in relation to non-economic losses

(a) Expert Group on Non-economic losses

• Plan of action of the expert group on non-economic losses 

(b) Other considerations, as needed

Agenda item 10: Work related to strategic workstream (c) on comprehensive risk management approaches:

• Updated implementation monitor for the five-year rolling workplan 
• Information on the work related to  enhancing cooperation and facilitation in relation to comprehensive risk management approaches 

(a) Technical Expert Group on Comprehensive Risk Management

• 2nd plan of action of the technical expert group on comprehensive risk management  

(b) Compendium on comprehensive risk management

(c) Other considerations, as needed

Agenda item 11: Work related to strategic workstream (d) on human mobility:

• Updated implementation monitor for the five-year rolling workplan 
• Information on the work related to enhancing cooperation and facilitation in relation to human mobility, including migration, displacement and planned relocation

(a) Task Force on Displacement

• 3rd Rolling plan of action of the task force on displacement

(b) Other considerations, as needed

Agenda item 12: Work related to strategic workstream (e) on action and support:

• Updated implementation monitor for the five-year rolling workplan 
• Information on the work related to enahancing cooperation and facilitation in relation to action and support, including finance, technology and capacity-building

(a) Expert Group on Action and support

(b) Cooperation with the SBI in the organization of the third Glasgow Dialogue

• The mandate related to Glasgow Dialogue is contained in Decision 1/CMA.3 paragraph 73, endorsed by Decision 1/CP.26, paragraph 43 and Decisions 2/CP.27 and 2/CMA.4, paragraphs 7(c), 8, 9, 10
• First Glasgow Dialogue event page
• Second Glasgow Dialogue event page

(c) Other considerations, as needed           

Agenda item 13: Cross-cutting activities of the five-year rolling workplan

• Updated implementation monitor for the five-year rolling workplan 

(a) 2024 annual outreach event

(b) Visibility and communications

(c) Consideration of other activities under the cross-cutting section of the workplan                    

Agenda item 14: Exploration of possible collaboration with sources, funds, processes and initiatives contributing to the implementation of relevant activities in the loss and damage context        

• Global Shield against Climate Risks
   
• The role of social protection and the work of the International Labour Organization (ILO)

Agenda item 15: Organization of intersessional work

Agenda item 16: Any other matter