| 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 |
|