B.14 Fourteenth Meeting of the Board

11.b Consideration of funding proposals [part 1]

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	pdf
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	pdf
8.b	Support for REDD-plus part 1 part 2	pdf
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	pdf
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