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
1. Opening of the meeting  part 1 part 2 part 3
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2. Adoption of the agenda and organization of work part 1  part 2  part 3 part 4
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3. Adoption of the report of the nineteenth meeting of the Board
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4. Board decisions proposed and approved between the nineteenth and twentieth meetings of the Board part 1 part 2
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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
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4.b Application of paragraph 43 of the of Procedure of the Board
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5. Report on the activities of the Secretariat
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5.a Implementation of the work programme of the Secretariat   
6. Report on the activities of the Co-Chairs

 
6.a Co-Chairs’ report part 1  part 2 part 3
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(i) Confirmation of the appointment of the Heads of the Independent Units beyond the probationary period part 1 part 2
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6.b Updated Board workplan for 2018
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7. Reports from Board committees, panels and groups
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8. Matters related to the selection of the permanent Trustee
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9. Terms of reference for the review of the committees and panel established by the Board
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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
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10.b Annual report on the operational framework on complementarity and coherence part 1  part 2  part 3
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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
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11. Status of the GCF portfolio: approved projects and the fulfilment of conditions
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12. Status of the GCF pipeline, including the status of the Project Preparation Facility requests
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13. Status of the initial resource mobilization process part 1 part 2 part 3  part 4
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14. GCF Trust Fund financial report part 1 part 2
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15 Matters related to replenishment part 1 part 2 part 3 part 4 part 5 part 6
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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
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24. Administrative matters  
24.a Approval of the audited financial statements for 2017
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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
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