Governance Structure
Home : Governance Structure > Documents and institutional meetings
Board of Directors Council Executive Director and the Secretariat Documents and institutional meetings
Documents and institutional meetings

APFNet institutional development has always been advanced through reginal multilateral consultations, via the focal point mechanism and interim steering committee during its early period, and via Council and Board of Directors when the governance structure was formally established in 2015.

 

Due to the close linkage and mutual support between the Council and the Board of Directors, the annual meetings are usually held together.

 



2018

Title:Fourth Meetings of the APFNet Council(CM4) and Board of Directors (BM4)

Dates and location:29-30 March 2018 Beijing, China(TBD)

Outcome documents:


2017

Title: Third Meetings of the APFNet Council(CM3) and Board of Directors (BM3)

Dates and location: 24-26 March 2017 Colombo, Sri Lanka

Outcome documents:

BM3-Meeting report

BM3-List of Board Decisions

BM3-Annex:

 1. BM3-Agenda

 2. Participant list

 3. Feasibility study of APFNet office extension and proposed actions

 4. Executive Director's Report

CM3-Meeting report

CM3-List of Council Decisions and Recommendations to Board

CM3-Annex:

1. CM3-Namelist and Agenda

2. CM3-Project sharing(4 projects) 

 Myanmar ppt for 3rd APFNet Council (23-3-2017).pptx

APFNet Pacific Mar2017.22.03.16.pdf

Enrichment of Pine Plantations of Sri Lanka 22.03.2017.pptx

GMS+Forest Cover and Carbon Mapping V3.pptx

CM3+BM3-APFNet Implementation Progress Report 2016

CM3+BM3-APFNet Financial Status 2016

CM3+BM3-Proposed APFNet Work Plan 2017

CM3+BM3-APFNet Resources and Budget 2017

2016

Title: Second Meetings of the Council(CM2) and the APFNet Board of Directors (BM2)

Dates and location: 10-12 May 2016 Siem Reap, Cambodia

Outcome documents:

BM2-Summary report

BM2-List of Board Decisions

BM2-Annex:

1. BM2-Agenda

2. BM2-APFNet Operations Manual

3. BM2-APFNet Accounting Policies

4. BM2-Procedures for Selection and Appointment of the Executive Director

5. BM2-Proposed Composition of APFNet Project Appraisal Panel 2016-2018

CM2-Summary report

CM2-List of Council Decisions and Recommendations to Board

CM2-Annex:

1. CM2-Agenda

2. CM2-Strategy Note-Establishing Asia-Pacific Forestry Strategic Planning Network

3. CM2-Project sharing(4 projects)  

KTC-Updated The Second Meeting of APFNet Council SLX-PY.pptx

Cambodia-APFNet Presentation Siem Reap 2.pptx

ITTO Presentation on APFNet-ITTO-Sarawak Project in 2nd Council-10May2016.pptx

SPC-PacificCommunityPP APFNetCouncil(1).pptx

Sarawak PPT for Cambodia APFNet meeting-May2016.pptx

CM2+BM2-APFNet Progress and Financial Report 2015

CM2+BM2-APFNet Annual Work Plan and Budget 2016

CM2+BM2-APFNet Strategic Plan 2016-2020(third draft)

2015

Title: Establishment and First Meeting of the APFNet Board of Directors (BM1)

Dates and location: 8 April 2015 Beijing, China

Outcome documents:

BM1-Summary of Decisions and recommendations

BM1- List of Board Decisions

BM1-Annex:

1. BM1-List of Board of Directors

2. BM1-Procedure of electing the Chair of the initial Board

3. BM1- Provisional Agenda

4. BM1-Executive Director’s report on APFNet’s development

5. BM1-Rules of Procedures of the Board of Directors

6. BM1- Framework of Strategic Plan 2016-2020

7. BM1-Framework of staff regulations of the APFNet Secretariat

8. BM1-Outlines of Financial Regulations

9. BM1-APFNet Work plan and annual budget of 2015

10. BM1-Procedures for the Development of APFNet Membership

Title:: Establishment of and First Meeting of the APFNet Council(CM1)

Dates and location: 27-28 April 2015 Nay Pyi Taw, Myanmar

Outcome documents:

CM1-Summary of Decisions, Recommendations and discussions

CM2-List of Council Decisions and Recommendations to Board

CM2-Annex:

1. CM2-Agenda

2. CM2-Strategy Note-Establishing Asia-Pacific Forestry Strategic Planning Network

3. CM2-Project sharing(4 projects) 

KTC-Updated The Second Meeting of APFNet Council SLX-PY.pptx

Cambodia-APFNet Presentation Siem Reap 2.pptx

ITTO Presentation on APFNet-ITTO-Sarawak Project in 2nd Council-10May2016.pptx

SPC-Pacific CommunityPP APFNetCouncil(1).pptx

Sarawak PPT for Cambodia APFNet meeting-May2016.pptx

CM2+BM2-APFNet Progress and Financial Report 2015

CM2+BM2-APFNet Annual Work Plan and Budget 2016

CM2+BM2-APFNet Strategic Plan 2016-2020(third draft)

2014

Title: Fourth Meeting of APFNet Interim Steering Committee(ISCM4)

Dates and location: 6 May 2014 Chiang Mai, Thailand

Outcome documents:

Summary   Report


Title: Fifth Annual Meeting of the APFNet Focal Points(FPM5)

Dates and location: 7 May 2014  Chiang Mai, Thailand

Outcome documents:

Summary   Report

2013

Title: Third Meeting of APFNet Interim Steering Committee(ISCM3)

Dates and location: 5 June 2013  Kunming, China

Outcome documents:

Summary   Report


Title: Fourth Annual Meeting of the APFNet Focal Points(FPM4)

Dates and location: 6 June 2013  Kunming, China

Outcome documents:

Summary   Report

2012

Title: Second Meeting of APFNet Interim Steering Committee(SCM2)

Dates and location: 18 April 2012  Beijing, China

Outcome documents:

Summary   Report


Title: Third Annual Meeting of the APFNet Focal Points(FPM3)

Dates and location: 18 April 2012  Beijing, China

Outcome documents:

Summary   Report

2011

Title: APFNet Steering Committee Launch Meeting (ISCM1)

Dates and location: 1 June 2011 Beijing, China

Outcome documents:

Summary   Report


Title: Second APFNet Focal Points Annual Meeting (FPM2)

Dates and location: 2-3 June 2011 Beijing, China

Outcome documents:

Summary   Report

2010

Title: First Meeting of APFNet Focal Point within APEC Region(FPM1)

Dates and location: 23-24 June 2010 Beijing, China

Outcome documents:

1. Summary Report of First Meeting of APFNet Focal Point within APEC Region

2. Working mechanism of APFNet Focal Points

2009

Title: International Symposium on APFNet   Development

Dates and location: 28-29 August 2009 Jiujiang, China

Outcome documents:

1. Summary of International Symposium on APFNet Development

2. Agenda

3. Presentations

2008

Title: Symposium on Sustainable Forest Management-Launch of the APFNet

Dates and location: 25-26 August 2008  Beijing, China

Documents:

1. Summary of the Symposium on Sustainable Forest Management—Launch of the APFNet

2. APFNet Framework Document(2008)

3. Speeches and keynote presentations

1 Welcome Remarks-Jia Zhibang.doc

3 Welcome Remarks-Mr. John Talbot.doc

2 Welcome Remarks-Liu Jieyi.doc

4 Welcome Remarks-Ms. Stephnie Caswell.doc

5 Welcome Remarks-Mr. Juan Carlos Capuñay.doc

8 Trends in forest cover and sustainable forest management and activities undertaken by APFC (Patrick Durst, FAO).ppt

9 Regional networks, regional activities and the challenges of achieving sustainable forest management (David Cassells, TNC).ppt

7 Recent development in UNFF (Peter Csoka, UNFF).ppt

s approach in Asia(Guillermo Castilleja,WWF).ppt

6 Presentation on APFNet (QU Guilin, SFA of China).ppt

12 Investment in Sustainable Forest Management (Andrea Kutter, GEF).ppt

14 China’s afforestation and forest management in the framework of climate change (Wei Diansheng, SFA of China).ppt

15 Sustainable forest management and forest certification in Indonesia)Ministry of Forestry of Indonesia).ppt

11 Priority Areas, Challenges and Lessons Learned from the Pacific (Yang Youlin, UNCCD RCU).ppt

17 Making community forestry work for people and forests (Yam Malla, RECOFTC).ppt

16 Building on experience to address climate change while delivering a range of socio-economic benefits (Carole Saint-Laurent, IUCN).ppt

13 Forest monitoring to support sustainable forest management in the United States (Danny Lee, USFS).ppt

4. List of Participants

 

 

TOP