B.20 Twentieth Meeting of the Board
2. Adoption of the agenda and organization of work [part 3]
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 ...) |