B.24 Twenty-fourth Meeting of the Board

25. Close of the meeting

B.24 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-third meeting of the Board
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4. Board decisions proposed between the twenty-third and twenty-fourth 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
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9. Performance review of the GCF
part 1 part 2
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10. Matters related to the first formal replenishment of the GCF    
10.a Report from the replenishment process
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10.b Consideration and endorsement of the outcomes of the first formal replenishment process
part 1 part 2
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11. Strategic planning for 2020 – 2023  
11.a Update to the Strategic Plan of the GCF
part 1 part 2
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11.b Workplan of the Board for 2020 – 2023
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12. Work programme of the Secretariat and administrative budget for 2020
part 1 part 2
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13 Matters related to the independent units  
13.a Work programme and budget of the Independent Evaluation Unit
part 1 part 2
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13.b Work programme and budget of the Independent Integrity Unit
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13.c Work programme and budget of the Independent Redress Mechanism
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14. Consideration of funding proposals
part 1 part 2 part 3
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15. Consideration of accreditation proposals
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16. Updated Gender Policy and Action Plan 2020-2023
part 1 part 2
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17. Matters related to the accreditation framework
part 1 part 2 part 3
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18. Review of the initial investment framework: policy on co-financing
part 1 part 2
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19. Matters related to the evaluation policy and the guidelines for the effective functioning of the Independent Evaluation Unit
part 1 part 2
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20. Independent Evaluation of the GCF Country Ownership Approach
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21. Status of GCF resources and portfolio performance
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22. Dates and venues of upcoming meetings of the Board
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23. Other matters
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24. Election of Co-Chairs for 2020
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25. Close of the meeting
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