B.18 Eighteenth Meeting of the Board
8. Reports from the Independent Units
B.18 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 seventeenth meeting of the Board | |
| 4. | Decisions proposed and approved between the seventeenth and eighteenth meetings of the Board part 1 part 2 | |
| 5. | Report on the activities of the Co-Chairs | |
| 6. | Report on the activities of the Secretariat | |
| 7. | Reports from committees, panels and groups | |
| 8. | Reports from the Independent Units | |
| 9. | Workplan of the Board for 2018 part 1 part 2 part 3 | |
| 10. | Guidance from the Conference of the Parties | |
| 10.a | Actions to be taken by the Board to facilitate an increase in proposals from direct access entities in the pipeline part 1 part 2 | |
| 10.b | Options for GCF support for collaborative research and development in developing countries part 1 part 2 | |
| 11. | Matters related to accreditation | |
| 11.a | Matters related to the accreditation framework and policy gaps: Co-Chairs’ proposal | |
| 11.b | Status of accreditation master agreements | |
| 11.c | Consideration of accreditation proposals | |
| 12. | Risk management framework part 1 part 2 | |
| 13. | Review of the structure and effectiveness of the independent Technical Advisory Panel | |
| 14. | Policy matters related to the approval of funding proposals | |
| 14.a | Simplified approvals process for certain small-scale activities part 1 part 2 | |
| 14.b | Request for proposals for REDD-plus results-based payments part 1 part 2 part 3 | |
| 14.c | Interim restructuring and cancellation policy part 1 part 2 | |
| 14.d | Status of the GCF pipeline and portfolio | |
| 14.e | Status of fulfillment of conditions on relevant approved projects | |
| 14.f |
Consideration of funding proposals part 1 part 2 part 3 part 4 |
|
| 15. | Selection of the Permanent Trustee part 1 part 2 | |
| 16. | Matters related to the first formal replenishment period | |
| 17. | Readiness and Preparatory Support Programme part 1 part 2 part 3 part 4 | |
| 18. | Policies related to prohibited practices, anti-money laundering and countering the financing of terrorism part 1 part 2 | |
| 19. | Structure and staffing of the Secretariat | |
| 20. | Report on the execution of the administrative budget for 2017 | |
| 21. | Work programme of the Secretariat for 2018 and Administrative budget | |
| 22. | Work programmes and budgets of the Independent Units for 2018 | |
| 23. | Dates and venues of the meetings of the Board in 2018 part 1 part 2 | |
| 24. | Election of Co-Chairs | |
| 25. | Other matters | |
| 25.a | Other matters from the seventeenth meeting of the Board | |
| 26. | Report of the meeting | |
| 27. | Close of the meeting |