| 1. |
Opening of the meeting |
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| 2. |
Adoption of the agenda and organization of work |
pdf |
| 3. |
Adoption of the report of the fourteenth meeting of the Board |
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| 4. |
Decisions proposed and approved between the fourteenth and fifteenth meetings of the Board |
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| 5. |
Report on the activities of the Co-Chairs |
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| 5.a |
Report on the activities of the Co-Chairs, including outcomes of the Co-Chairs' consultations |
pdf |
| 5.b |
Implementation of the Work Plan of the Board for 2016 |
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| 6. |
Report on the activities of the Secretariat |
pdf |
| 7. |
Reports from committees, panels and groups |
pdf |
| 8. |
Implementation of the Strategic Plan |
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| 9. |
Draft Work Plan of the Board for 2017 |
pdf |
| 10 |
Guidance from the twenty-second session of the Conference of the Parties (COP 22): Co-Chairs’ proposal |
pdf |
| 11. |
Progress report on support for REDD-plus |
pdf |
| 12. |
Country programming and readiness |
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| 12.a |
Progress report on the readiness and preparatory support programme
part 1 part 2 |
pdf |
| 12.b |
Country and accredited entity programmes |
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| 12.c |
Country ownership guidelines |
pdf |
| 13. |
Terms of reference for the annual review of the financial terms and conditions of the Green Climate Fund’s financial instruments
part 1 part 2 |
pdf |
| 14. |
Matters related to funding proposals |
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| 14.a |
Status of the Fund’s portfolio: pipeline and approved projects |
pdf |
| 14.b |
Review of the initial proposal approval process |
pdf |
| 14.c |
Operational guidelines for the simplified proposal approval process |
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| 14.d |
Consideration of funding proposals, including from the micro-, small- and medium-sized enterprises pilot programme
part 1 part 2 part 3 part 4 |
pdf |
| 15. |
Staffing of the Secretariat
part 1 part 2 |
pdf |
| 16. |
Status of resources from the Initial Resource Mobilization |
pdf |
| 17. |
Competitive process for the selection of the permanent Trustee
part 1 part 2 |
pdf |
| 18. |
Policies on the formal replenishment process |
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| 19. |
Matters related to accreditation |
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| 19.a |
Consideration of accreditation proposals
part 1 part 2 |
pdf |
| 19.b |
Accreditation master agreements |
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| 20. |
Approval of the performance criteria and measurement procedures for the Executive Director of the Secretariat |
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| 21. |
Approval of the work plans and budgets of the independent accountability units
part 1 part 2 part 3 |
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| 21.a |
Independent Redress Mechanism |
pdf |
| 21.b |
Independent Integrity Unit |
pdf |
| 22. |
Administrative matters |
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| 22.a |
Report on the execution of the administrative budget for 2016 |
pdf |
| 22.b |
Administrative budget and work programme of the Secretariat for 2017
part 1 part 2 |
pdf |
| 22.c |
Options for operationalization of the Administrative Tribunal |
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| 23. |
Election of Co-Chairs |
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| 24. |
Dates and venues of the following meetings of the Board |
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| 25. |
Other matters |
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| 26. |
Report of the meeting |
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| 27. |
Close of the meeting |
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