B.17 Seventeenth Meeting of the Board

1. Opening of the meeting

B.17 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 sixteenth meeting of the Board
4.	Decisions proposed and approved between the sixteenth and seventeenth meetings of the Board
5.	Report on the activities of the Co-Chairs, including the outcomes of the Co-Chairs’ consultations, and the updated Board work plan for 2017 part 1 part 2
6.	Report on the activities of the Secretariat
7.	Reports from committees, panels and groups
8.	Matters related to guidance from the Conference of the Parties
8.a	Sixth report of the GCF to the Conference of the Parties, including the biannual report on privileges and immunities part 1 part 2
8.b	Complementarity and coherence
8.c	Update on progress in addressing guidance from the Conference of the Parties
9.	Matters outstanding from the sixteenth meeting of the Board
9.a	Implementation of the initial strategic plan for the GCF
9.b	Facilitating an increase in proposals from direct access entities part 1 part 2 part 3
10.	Selection of the permanent Trustee
11.	Update on the development of policies related to anti-money laundering and countering the financing of terrorism
12.	Analysis of barriers to crowding-in and maximizing the engagement of the private sector, including Private Sector Advisory Group recommendations part 1 part 2
13.	Readiness and preparatory support
13.a	Update on the Readiness and Preparatory Support Programme
13.b	Work programme on readiness and preparatory support
13.c	Terms of reference for the independent evaluation of the Readiness and Preparatory Support Programme
14.	Status of the GCF portfolio: pipeline and approved projects part 1 part 2 part 3
15.	Policy matters related to the approval of funding proposals
15.a	Review of the initial proposal approval process
15.b	Status of the fulfilment of conditions associated with the approval of relevant funding proposals
15.c	Matters arising from the informal discussions
16.	GCF risk management framework part 1 part 2 part 3 part 4
17.	Performance management agreements for Board-appointed officials
18.	Matters related to accreditation
18.a	Consideration of accreditation proposals
18.b	Accreditation policy matters
18.c	Accreditation master agreements
19.	Matters related to support for REDD-plus
19.a	REDD-plus results-based payments part 1 part 2
19.b	Further guidance for national designated authorities and focal points on how to engage with the GCF in the early phases of REDD-plus
20.	Status of resources
21.	Issues related to the staffing of the Secretariat
22.	Country ownership guidelines part 1 part 2
23.	Report on the execution of the administrative budget and 2016 audited financial statements
24.	Policy on ethics and conflicts of interest for active observers of the Green Climate Fund
25.	Dates and venues of the following meeting of the Board
26.	Other matters part 1 part 2
27.	Report of the meeting
28.	Close of the meeting