B.19 Nineteenth Meeting of the Board

21.c Terms of reference for the independent evaluation of the Readiness Programme [part 2]

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