1. |
Opening of the meeting |
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2. |
Adoption of the agenda and organization of work |
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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 |
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5.b |
Implementation of the Work Plan of the Board for 2016 |
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6. |
Report on the activities of the Secretariat |
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7. |
Reports from committees, panels and groups |
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8. |
Implementation of the Strategic Plan |
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9. |
Draft Work Plan of the Board for 2017 |
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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 |
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12.b |
Country and accredited entity programmes |
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12.c |
Country ownership guidelines |
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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 |
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14. |
Matters related to funding proposals |
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14.a |
Status of the Fund’s portfolio: pipeline and approved projects |
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14.b |
Review of the initial proposal approval process |
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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 |
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15. |
Staffing of the Secretariat part 1 part 2 |
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16. |
Status of resources from the Initial Resource Mobilization |
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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 |
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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 |
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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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