B.16 Sixteenth Meeting of the Board
18. Competitive process for the selection of the Permanent Trustee [part 3]
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 |