B.21 Twenty-first Meeting of the Board
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
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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