B.13 Thirteenth Meeting of the Board
1. Opening of the meeting
B.13 Agenda
| Item No. | Title | Board Doc |
|---|---|---|
| 1. | Opening of the meeting | |
| 2. | Adoption of the agenda and organization of work | |
| 3. | Adoption of the report of the twelfth meeting of the Board | |
| 4. | Decisions taken between the twelfth and thirteenth meetings of the Board | |
| 5. | Report on the activities of the Co-Chairs | |
| 5.a | Update on the revised 2016 Work Plan | |
| 5.b | Update on the Co-Chairs’ consultations | |
| 6. | Report on the activities of the Secretariat | |
| 6.a | Update on the implementation of the Strategic Plan for the Green Climate Fund | |
| 7. | Reports from committees, panels and groups | |
| 7.a | Ethics and Audit Committee | |
| 7.b | Risk Management Committee | |
| 7.c | Investment Committee | |
| 7.d | Budget Committee | |
| 7.e | Private Sector Advisory Group [closed session] | |
| 7.f | Appointment Committee | |
| 7.g | Accreditation Panel | |
| 7.h | Accreditation Committee [closed session] | |
| 7.i | Independent Technical Advisory Panel | |
| 8. | Matters related to guidance from the Conference of the Parties | |
| 8.a | Fifth report to the Conference of the Parties | |
| 8.b | Adaptation planning processes part 1 part 2 |
|
| 8.c | The GCF and the Paris Agreement | |
| 8.d | Relationship with United Nations Framework Convention on Climate Change thematic bodies | |
| 8.e | Complementarity and coherence with other Funds | |
| Tribute to inaugural Executive Director Hela Cheikhrouhou | ||
| 9. | The selection process to appoint the Executive Director | |
| 10. | Appointment of the heads of the independent accountability units | |
| 10.a | Appointment of the Head of the Independent Redress Mechanism | |
| 10.b | Appointment of the Head of the Independent Evaluation Unit | |
| 10.c | Appointment of the Head of the Independent Integrity Unit | |
| 11. | Strategy on accreditation | |
| 12. | Funding proposals | |
| 12.a | Update on the status of the Fund’s Pipeline | |
| 12.b | Simplified procedure for small-scale activities and certain activities | |
| 12.c | Project Preparation Facility part 1 part 2 part 3 |
|
| 12.d | Requests for proposals [closed session] | |
| 12.e | Consideration of funding proposals | |
| 12.f | Matters related to the interim redress procedures part 1 part 2 |
|
| 12.g | Programmatic approach for funding proposals part 1 part 2 |
|
| 13. | Communications of the Fund part 1 part 2 |
|
| 14. | Status of staffing of the Secretariat part 1 part 2 |
|
| 15. | Policies on ethics and conflicts of interest for other Board appointed officials and active observers | |
| 16. | Status of the initial resource mobilization process | |
| 17. | Consideration of accreditation proposals part 1part 2 |
|
| 18. | Accreditation Master Agreements [closed session] | |
| 19. | Country programming, readiness and preparatory support | |
| 19.a | Readiness and preparatory support | |
| 19.b | Country ownership guidelines | |
| 20. | Further development of some indicators in the performance measurement framework | |
| 21. | Interim risk and investment guidelines | |
| 21.a | Report on the proposed revision of the risk register | |
| 21.b | Interim risk and investment guidelines | |
| 22. | Administrative matters | |
| 22.a | Status of the GCF Administrative Tribunal | |
| 22.b | Report on the execution of the administrative budget for 2016 | |
| 22.c | Annual report and audited financial statements for 2015 | |
| 23. | Date of the following meeting of the Board | |
| 24. | Other matters [none] | |
| 25. | Report of the meeting | |
| 26. | Close of the meeting part 1 part 2 |