B.15 Fifteenth Meeting of the Board
25. Other matters
B.15 Agenda
| Item No. | Title | Board Doc |
|---|---|---|
| 1. | Opening of the meeting | |
| 2. | Adoption of the agenda and organization of work | |
| 3. | Adoption of the report of the fourteenth meeting of the Board | |
| 4. | Decisions proposed and approved between the fourteenth and fifteenth meetings of the Board | |
| 5. | Report on the activities of the Co-Chairs | |
| 5.a | Report on the activities of the Co-Chairs, including outcomes of the Co-Chairs' consultations | |
| 5.b | Implementation of the Work Plan of the Board for 2016 | |
| 6. | Report on the activities of the Secretariat | |
| 7. | Reports from committees, panels and groups | |
| 8. | Implementation of the Strategic Plan | |
| 9. | Draft Work Plan of the Board for 2017 | |
| 10 | Guidance from the twenty-second session of the Conference of the Parties (COP 22): Co-Chairs’ proposal | |
| 11. | Progress report on support for REDD-plus | |
| 12. | Country programming and readiness | |
| 12.a | Progress report on the readiness and preparatory support programme part 1 part 2 |
|
| 12.b | Country and accredited entity programmes | |
| 12.c | Country ownership guidelines | |
| 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 |
|
| 14. | Matters related to funding proposals | |
| 14.a | Status of the Fund’s portfolio: pipeline and approved projects | |
| 14.b | Review of the initial proposal approval process part 1 part2 |
|
| 14.c | Operational guidelines for the simplified proposal approval process | |
| 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 |
|
| 15. | Staffing of the Secretariat part 1 part 2 |
|
| 16. | Status of resources from the Initial Resource Mobilization | |
| 17. | Competitive process for the selection of the permanent Trustee part 1 part 2 |
|
| 18. | Policies on the formal replenishment process | |
| 19. | Matters related to accreditation | |
| 19.a | Consideration of accreditation proposals part 1 part 2 |
|
| 19.b | Accreditation master agreements | |
| 20. | Approval of the performance criteria and measurement procedures for the Executive Director of the Secretariat | |
| 21. | Approval of the work plans and budgets of the independent accountability units part 1 part 2 part 3 |
|
| 21.a | Independent Redress Mechanism | |
| 21.b | Independent Integrity Unit | |
| 22. | Administrative matters | |
| 22.a | Report on the execution of the administrative budget for 2016 | |
| 22.b | Administrative budget and work programme of the Secretariat for 2017 part 1 part 2 |
|
| 22.c | Options for operationalization of the Administrative Tribunal | |
| 23. | Election of Co-Chairs | |
| 24. | Dates and venues of the following meetings of the Board | |
| 25. | Other matters | |
| 26. | Report of the meeting | |
| 27. | Close of the meeting |