B.20 Twentieth Meeting of the Board
10.a Report on the analysis of the challenges, barriers, gaps and recommendations to achieve an increase in the amount of direct access proposals in the pipeline [part 2]
B.20 Agenda
| Item No. | Title | Board Doc |
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| 1. | Opening of the meeting part 1 part 2 part 3 download video part 1 download video part 2 download video part 3 (optional: right click, save link as ...) |
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| 2. | Adoption of the agenda and organization of work part 1 part 2 part 3 part 4 download video part 1 download video part 2 download video part 3 download video part 4 (optional: right click, save link as ...) |
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| 3. | Adoption of the report of the nineteenth meeting of the Board download video (optional: right click, save link as ...) |
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| 4. | Board decisions proposed and approved between the nineteenth and twentieth meetings of the Board part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 4.a | Application of paragraph 42 of the Rules of Procedure of the Board: guidelines to determine in which cases decisions may be taken without a Board meeting download video (optional: right click, save link as ...) |
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| 4.b | Application of paragraph 43 of the of Procedure of the Board download video (optional: right click, save link as ...) |
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| 5. | Report on the activities of the Secretariat download video (optional: right click, save link as ...) |
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| 5.a | Implementation of the work programme of the Secretariat | |
| 6. | Report on the activities of the Co-Chairs |
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| 6.a | Co-Chairs’ report part 1 part 2 part 3 download video part 1 download video part 2 download video part 3 (optional: right click, save link as ...) |
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| (i) | Confirmation of the appointment of the Heads of the Independent Units beyond the probationary period part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 6.b | Updated Board workplan for 2018 download video (optional: right click, save link as ...) |
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| 7. | Reports from Board committees, panels and groups download video (optional: right click, save link as ...) |
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| 8. | Matters related to the selection of the permanent Trustee download video (optional: right click, save link as ...) |
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| 9. | Terms of reference for the review of the committees and panel established by the Board download video (optional: right click, save link as ...) |
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| 10. | Guidance from the Conference of the Parties to the United Nations Framework Convention on Climate Change | |
| 10.a | Report on the analysis of the challenges, barriers, gaps and recommendations to achieve an increase in the amount of direct access proposals in the pipeline part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 10.b | Annual report on the operational framework on complementarity and coherence part 1 part 2 part 3 download video part 1 download video part 2 download video part 3 (optional: right click, save link as ...) |
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| 10.c | Seventh report of the GCF to the Conference of the Parties to the United Nations Framework Convention on Climate Change download video (optional: right click, save link as ...) |
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| 11. | Status of the GCF portfolio: approved projects and the fulfilment of conditions download video (optional: right click, save link as ...) |
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| 12. | Status of the GCF pipeline, including the status of the Project Preparation Facility requests download video (optional: right click, save link as ...) |
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| 13. | Status of the initial resource mobilization process part 1 part 2 part 3 part 4 download video part 1 download video part 2 download video part 3 download video part 4 (optional: right click, save link as ...) |
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| 14. | GCF Trust Fund financial report part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 15 | Matters related to replenishment part 1 part 2 part 3 part 4 part 5 part 6 download video part 1 download video part 2 download video part 3 download video part 4 download video part 5 download video part 6 (optional: right click, save link as ...) |
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| 16. | Updated gender policy and action plan | |
| 17. | Country programming and readiness | |
| 17.a | Country and entity work programmes | |
| 17.b | Progress and outlook report, including status of national adaptation plans | |
| 18. | Matters related to accreditation | |
| 18.a | Consideration of accreditation proposals | |
| 18.b | Accreditation framework review, including the project specific framework approach | |
| 18.c | Status of the accreditation master agreements | |
| 19. | Risk management framework: compliance risk policy | |
| 20. | Matters related to the approval of funding proposals | |
| 20.a | Integrated approach to addressing policy gaps | |
| 20.b | Interrelated policy matters on incremental cost calculation methodology; options for further guidance on concessionality; and policy on co-financing | |
| 20.c | Matters related to the independent Technical Advisory Panel | |
| 20.d | Further options for decision-making relating to funding proposals | |
| 20.e | Two-stage proposal approval process | |
| 20.f | Review of the financial terms and conditions of the GCF financial instruments | |
| 20.g | Investment criteria indicators | |
| 20.h | Mapping of elements related to project or programme eligibility and selection criteria | |
| 20.i | Policy guidelines for programmatic approach | |
| 20.j | Steps to enhance the climate rationale of GCF-supported activities | |
| 20.k | Identification of results areas where targeted GCF investment would have the most impact | |
| 20.l | Results management framework: update on the further development of some indicators in the performance measurement frameworks | |
| 21. | Consideration of funding proposals | |
| 22. | Recommendations of the Private Sector Advisory Group on opportunities to engage the private sector, including local actors, in adaptation action at the national, regional and international levels | |
| 23. | Dates and venues of the following meetings of the Board download video (optional: right click, save link as ...) |
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| 24. | Administrative matters | |
| 24.a | Approval of the audited financial statements for 2017 download video (optional: right click, save link as ...) |
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| 24.b | Report on the execution of the administrative budgets for 2018 | |
| 25. | Reports from the independent units | |
| 26. | Other matters | |
| 27. | Report of the meeting | |
| 28. | Close of the meeting download video (optional: right click, save link as ...) |