B.16 Sixteenth Meeting of the Board

1. Opening of the meeting

B.16 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 fifteenth meeting of the Board  
4. Decisions proposed and approved between the fifteenth and sixteenth meetings of the Board    
5. Report on the activities of the Co-Chairs, including the outcomes of the Co-Chairs’ consultations  
6. Report on the activities of the Secretariat  
7. Reports from committees, panels and groups      
8. Implementation of the initial strategic plan for the GCF
part 1 part 2
9. Work programme of the Secretariat for 2017    
10. Matters related to guidance from the Conference of the Parties  
10.a Update on progress in addressing guidance from the Conference of the Parties  
10.b Facilitating an increase in proposals from direct access entities  
11. Readiness and preparatory support  
11.a Progress report on the Readiness and Preparatory Support Programme  
11.b Terms of reference for the independent evaluation of the Readiness and Preparatory Support Programme  
11.c Country ownership guidelines  
12. Status of the GCF portfolio: Pipeline and approved projects  
13. Policy matters related to the approval of funding proposals  
13.a Status of the fulfilment of conditions on relevant approved projects  
13.b Review of the initial proposal approval process  
13.c Simplified approval process  
13.d Policy matters arising from the consideration of funding proposals at the fifteenth meeting of the Board  
14. Approval of funding proposals
part 1 part 2 part 3 part 4 part 5
15. Private Sector Facility: Potential approaches to mobilizing funding at scale  
16. Status of the staffing of the Secretariat  
17. Status of resources of the Initial Resource Mobilisation period  
18. Competitive process for the selection of the Permanent Trustee
part 1 part 2 part 3
19. Policies on the formal replenishment process  
20. Update on the GCF risk management framework  
21. Matters related to accreditation  
21.a Status of accreditation matters  
21.b Update on matters related to accreditation framework and policy  
21.c Accreditation master agreements  
21.d Fiduciary compliance policies  
21.e Performance review of the members of the Accreditation Panel  
22. Performance criteria and measurement procedures for Board-appointed officials  
23. Interim work plan and interim budget of the Independent Evaluation Unit  
24. Updated terms of reference for the Independent Redress Mechanism    
25. Administrative matters   
25.a Report on the execution of the administrative budget of the GCF as at 31 December 2016 and the 2016 unaudited financial statement of the GCF   
25.b Adjusted administrative budget for 2017  
25.c Updates on the revised administrative guidelines   
26. Dates and venues of the following meetings of the Board  
27. Other matters  
28. Report of the meeting   
29. Close of the meeting