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