B.19 Nineteenth Meeting of the Board

2. Adoption of the agenda and organization of work

B.19 Agenda

Item No.	Title	Board Doc
1.	Opening of the meeting
2.	Adoption of the agenda and organization of work
3.	Election of Co-Chairs
4.	Adoption of the report of the eighteenth meeting of the Board
5.	Board decisions proposed and approved between the eighteenth and nineteenthmeetings of the Board
6.	Report on the activities of the Co-Chairs part 1 part 2
6.a	Updated 2018 Board work plan part 1 part 2
7.	Report on the activities of the Secretariat
8.	Reports from Board committees, panels and groups
9.	Comprehensive report on the implementation of the strategic plan
10.	Guidance from the Conference of the Parties to the UNFCCC
11.	Terms of reference for the review of committees, panels and groups part 1 part 2
12.	Matters related to the Trustee part 1 part 2
13.	Risk management framework part 1 part 2 part 3
14.	Policies and procedures for the formal replenishment process part 1 part 2 part 3
15.	Policies related to the approval of funding proposals
15.a	GCF portfolio and pipeline
15.b	Status of the fulfilment of conditions on relevant approved projects
15.c	Findings of the additional analysis of potential investment priority areas to identify specific result areas where targeted GCF investment would have the most impact
15.d	Project and programme eligibility and selection criteria
15.e	Options for further guidance on concessionality part 1 part 2 part 3
15.f	Development and application of incremental cost calculation methodology and/or alternative methodologies part 1 part 2
15.g	Indicative minimum benchmarks part 1 part 2
15.h	Review of the structure and effectiveness of the independent Technical Advisory Panel
15.i	Interim policy for cancellation and termination
15.j	Revised policy on fees for accredited entities part 1 part 2
16.	Environmental and Social Management System: Environmental and Social Policy part 1 part 2
17.	Gender and Social Inclusion Policy
18.	Indigenous Peoples Policy
19.	Consideration of funding proposals part 1 part 2 part 3 part 4
20.	Matters related to accreditation part 1 part 2 part 3
21.	Country programming and readiness
21.a	Progress report on the implementation of the Readiness Work Programme, including status of NAPs
21.b	Revised Readiness and Preparatory Support Work Programme part 1 part 2
21.c	Terms of reference for the independent evaluation of the Readiness Programme part 1 part 2
21.d	Consolidated country and entity work programmes part 1 part 2
22.	Private sector matters
22.a	Private sector outreach plan part 1 part 2
22.b	Modalities to support activities enabling private sector involvement in least developed countries and small island developing states
23	Annual Reports from the independent units
24.	Work programmes and budgets of the independent units part 1 part 2
25.	Administrative matters
25.a	Reviewed administrative guidelines on procurement
25.b	Report on the execution of the administrative budgets for 2017 and draft unaudited financial statements
26.	Dates and venues of the following meetings of the Board part 1 part 2 part 3
27.	Other matters
27.a	Other matters from B.17
28.	Report of the meeting
29.	Close of the meeting