B.21 Twenty-first Meeting of the Board
10. Selection of the Executive Director of the independent Secretariat [part 2]
B.21 Provisional Agenda
| Item No. | Title | Board Doc |
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| 1. | Opening of the meeting download video (optional: right click, save link as ...) |
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| 2. | Adoption of the agenda and organization of work download video (optional: right click, save link as ...) |
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| 3. | Adoption of the report of the twentieth meeting of the Board download video (optional: right click, save link as ...) |
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| 4. | Board decisions proposed between the twentieth and twenty-first meetings of the Board 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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| 5. | Report on the activities of the Secretariat download video (optional: right click, save link as ...) |
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| 6. | Reports from Board committees, panels and groups part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 7. | Reports from the independent units download video (optional: right click, save link as ...) |
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| 8. | Report on the activities of the Co-Chairs | |
| 8.a | Co-Chairs’ report, including the implementation of the workplan for 2018 download video (optional: right click, save link as ...) |
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| 8.b | Outcome of Co-Chairs consultations: guidelines on decisions without a Board meeting part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 8.c | Outcome of Co-Chairs consultations: decision-making in the absence of consensus 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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| 9. | Workplan of the Board for 2019 download video (optional: right click, save link as ...) |
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| 10. | Selection of the Executive Director of the independent Secretariat 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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| 11. | Matters related to the selection of the Permanent Trustee 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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| 12. | Review of the effectiveness of the committees, panels and group established by the Board: status update download video (optional: right click, save link as ...) |
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| 13. | Secretariat matters | |
| 13.a | Report on the execution of the administrative budget for 2018 download video (optional: right click, save link as ...) |
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| 13.b | Work programme and administrative budget for 2019 part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 13.c | Revised legal framework on human resources management – Code of Conduct part 1 part 2 download video part 1 download video part 2 (optional: right click, save link as ...) |
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| 14. | Work programmes and budgets of the independent units for 2019 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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| 15 | Status of GCF resources and portfolio performance download video (optional: right click, save link as ...) |
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| 15.a | Status of the initial resource mobilization process download video (optional: right click, save link as ...) |
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| 15.b | Status of the GCF pipeline, including the status of Project Preparation Facility requests download video (optional: right click, save link as ...) |
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| 15.c | Annual portfolio performance report download video (optional: right click, save link as ...) |
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| 15.d | Status of the GCF portfolio: approved projects and the fulfilment of conditions download video (optional: right click, save link as ...) |
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| 15.e | Analysis of options for the financial planning of the commitment authority of GCF for the remainder of the initial resource mobilization period and in 2019 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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| 16. | Consideration of funding proposals part 1 part 2 part 3 part 4 part 5 part 6 part 7 part 8 part 9 part 10 part 11 download video part 1 download video part 2 download video part 3 download video part 4 download video part 5 download video part 6 download video part 7 download video part 8 download video part 9 download video part 10 download video part 11 (optional: right click, save link as ...) |
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| 17. | Consideration of accreditation proposals 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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| 18. | Performance review of the GCF for the initial resource mobilization period part 1 part 2 part 2 download video part 1 download video part 2 download video part 3 (optional: right click, save link as ...) |
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| 19. | Arrangements for the first formal replenishment of the GCF part 1 part 2 part 3 part 4 part 5 download video part 1 download video part 2 download video part 3 download video part 4 download video part 5 (optional: right click, save link as ...) |
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| 20. | Updated gender policy and action plan download video (optional: right click, save link as ...) |
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| 21. | Risk management framework: compliance risk policy download video (optional: right click, save link as ...) |
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| 22. | Accreditation framework review download video (optional: right click, save link as ...) |
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| 23. | Baseline on the overall portfolio of accredited entities | |
| 24. | Whistle-blower and witness protection policy | |
| 25. | Prohibited practices policy | |
| 26. | Policy matters related to the approval of funding proposals | |
| 26.a | Integrated approach to addressing policy gaps | |
| 26.a.i | Incremental and full cost calculation methodology | |
| 26.a.ii | Co-financing matters | |
| 26.a.iii | Options for further guidance on concessionality | |
| 26.b | Policy on restructuring and cancellation | |
| 26.c | Revision of the structure and operations of the independent Techincal Advisory Panel | |
| 26.d | Two-stage proposal approval process | |
| 26.e | Programmatic policy approach | |
| 26.f | Investment criteria indicators | |
| 26.g | Review of the financial terms and conditions of the GCF financial instruments | |
| 26.h | Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework | |
| 27. | Policy matters for information | |
| 27.a | Mapping of elements related to project or programme eligibility and selection criteria | |
| 27.b | Steps to enhance the climate rationale of GCF-supported activities | |
| 27.c | Approach and scope for providing support to adaptation activities | |
| 27.d | Identification of results areas where targeted GCF investment would have the most impact | |
| 28. | Country programming and readiness: report of the independent evaluation of the Readiness and Preparatory Support Programme download video (optional: right click, save link as ...) |
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| 29. | Dates and venues of the meetings of the Board in 2019 part 1 part 2 download video part 1 download video part 2 |
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| 30. | Status of the selection of Board members for the term 2019-2021 download video (optional: right click, save link as ...) |
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| 31. | Election of Co-Chairs for 2019 download video (optional: right click, save link as ...) |
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| 32. | Other matters download video (optional: right click, save link as ...) |
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| 33. | Report of the meeting download video (optional: right click, save link as ...) |
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| 34. | Close of the meeting download video (optional: right click, save link as ...) |
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