1. Opening of the meeting

2. Adoption of the agenda and organizational matters

TC3/2023/1 - Provisional agenda for the third meeting of the Transitional Committee on the operationalization of the new funding arrangements for responding to loss and damage and the fund established in paragraph 3 of decisions 2/CP.27 and 2/CMA.4

TC3/2023/2 - Provisional agenda and annotations for the third meeting of the Transitional Committee on the operationalization of the new funding arrangements for responding to loss and damage and the fund established in paragraph 3 of decisions 2/CP.27 and 2/CMA.4

TC3/2023/3 - Summary report of the Second Glasgow Dialogue

TC3/2023/4 - Summary report of the second workshop on addressing loss and damage in the context of decisions 2/CP.27 and 2/CMA.4 

4. Matters related to paragraph 5 of decisions 2/CP.27 and 2/CMA.4:

a. Establishing institutional arrangements, modalities, structure, governance and terms of reference for the fund;
b. Defining the elements of the new funding arrangements;
c. Identifying and expanding sources of funding;
d. Ensuring coordination and complementarity with existing funding arrangements.

7. Dates and venues of the Fourth Meeting of the Transitional Committee

8. Other matters

9. Closure of the meeting