B.22 Twenty-second Meeting of the Board

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B.22 Provisional Agenda

Item No. Title Board Doc
1. Opening of the meeting
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2. Adoption of the agenda and organization of work
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3. Adoption of the report of the twenty-first meeting of the Board
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4. Board decisions proposed between the twenty-first and twenty-second meetings of the Board
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5. Report on the activities of the Secretariat
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6. Reports from Board committees, panels and groups
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7. Reports from the independent units
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8. Report on the activities of the Co-Chairs  
8.a Co-Chairs’ report, including the updated workplan of the Board for 2019
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8.b Outcome of Co-Chairs consultations: decision-making in the absence of consensus part 1 part 2
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8.c Outcome of Co-Chairs consultations: guidelines on decisions without a Board meeting
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9. Selection of the Executive Director of the independent Secretariat
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10. Matters related to Board-appointed officials  
10.a Performance evaluation and criteria of the Heads of the Independent Units
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10.b Matters regarding the Board Policy on Ethics and Conflicts of Interest for Board-appointed Officials  
11. Status of GCF resources and portfolio performance
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12. Matters related to the first formal replenishment of the Fund  
12.a Strategic Plan for the GCF
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12.b Strategic programming document outlining scenarios for the GCF replenishment part 1 part 2
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12.c Report from the group of Board members and alternate Board members representing the Board in the replenishment process
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13. Consideration of funding proposals part 1 part 2
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14. Consideration of accreditation proposals part 1 part 2
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15. Readiness and country programming  
15.a Report of the independent evaluation of the Readiness and Preparatory Support Programme, including the Secretariat management response
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15.b Readiness and Preparatory Support Programme: revised work programme and forward budget part 1 part 2
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16. Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework, including the Secretariat management response
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17. Matters related to the approval of funding proposals  
17.a Cancellation and restructuring policy part 1 part 2 part 3
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17.b Investment criteria indicators part 1 part 2
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18. Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities part 1 part 2
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19. Updated gender policy and action plan part 1 part 2
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20. Policy on the protection from sexual exploitation, sexual abuse and sexual harassment
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21. Risk management framework: compliance risk policy
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22. Matters related to the Fund’s prohibited practices policies  
22.a Prohibited practices policy part 1 part 2 part 3
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22.b Standards for the implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy part 1 part 2
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23. Administrative and budgetary matters  
23.a Revised legal framework on human resources management  
23.b Set-aside for the operating costs of the GCF for 2019 and 2020: Budget Committee recommendation
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24. Guidelines and procedures of the Independent Redress Mechanism
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25. Dates and venues of the following meetings of the Board
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26. Other matters
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27. Report of the meeting
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28. Close of the meeting
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