B.14 Fourteenth Meeting of the Board

1. Opening of the meeting

B.14 Agenda

Item No. Title Board Doc
1. Opening of the meeting  
2. Adoption of the agenda and organization of work pdf
3. Adoption of the report of the thirteenth meeting of the Board 
part 1 part 2
4. Decisions taken between the thirteenth and fourteenth meetings of the Board pdf
5. Report on the activities of the Co-Chairs, including updates on the revised work plan for 2016 and the Co-Chairs’ consultations pdf
6. Report on the activities of the Secretariat, including an update on the strategic plan pdf
7. Reports from committees, panels and groups pdf
8. Matters related to guidance from the Conference of the Parties: pdf
8.a Support for facilitating access to environmentally sound technologies and for collaborative research and development
part 1 part 2
8.b Support for REDD-plus
part 1 part 2
9 Appointment of the Executive Director
part 1 part 2 part 3
10 Country programming and support  
10.a Update on the preparation of country programmes  
10.b Progress and outlook report on the Readiness and Preparatory Support Programme pdf
10.c Country ownership guidelines pdf
11. Funding proposals:  
11.a Update on the status of the GCF pipeline pdf
11.b Consideration of funding proposals
part 1 part 2 part 3 part 4 part 5 part 6
12. Policies on the formal replenishment process  
13. Matters relating to accreditation:  
13.a Strategy and policy on accreditation pdf
13.b Consideration of accreditation proposals pdf
13.c Accreditation review of applicant 026 pdf
13.d Status of accreditation master agreements  
14. Status of the staffing of the Secretariat pdf
15. Review of the interim Trustee pdf
16. Administrative matters: Report on the execution of the administrative budget pdf
17. Dates of the following meeting of the Board pdf
18. Other matters  
19. Report of the meeting  
20. Close of the meeting