| 1. |
Opening of the meeting
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| 2. |
Adoption of the agenda and organization of work
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| 3. |
Adoption of the report of the twenty-first meeting of the Board
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| 4. |
Board decisions proposed between the twenty-first and twenty-second meetings of the Board
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| 5. |
Report on the activities of the Secretariat
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| 6. |
Reports from Board committees, panels and groups
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| 7. |
Reports from the independent units
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| 8. |
Report on the activities of the Co-Chairs |
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| 8.a |
Co-Chairs’ report, including the updated workplan of the Board for 2019
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| 8.b |
Outcome of Co-Chairs consultations: decision-making in the absence of consensus part 1 part 2
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| 8.c |
Outcome of Co-Chairs consultations: guidelines on decisions without a Board meeting
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| 9. |
Selection of the Executive Director of the independent Secretariat
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| 10. |
Matters related to Board-appointed officials |
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| 10.a |
Performance evaluation and criteria of the Heads of the Independent Units
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| 10.b |
Matters regarding the Board Policy on Ethics and Conflicts of Interest for Board-appointed Officials |
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| 11. |
Status of GCF resources and portfolio performance
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| 12. |
Matters related to the first formal replenishment of the Fund |
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| 12.a |
Strategic Plan for the GCF
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| 12.b |
Strategic programming document outlining scenarios for the GCF replenishment part 1 part 2
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| 12.c |
Report from the group of Board members and alternate Board members representing the Board in the replenishment process
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| 13. |
Consideration of funding proposals part 1 part 2
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| 14. |
Consideration of accreditation proposals part 1 part 2
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| 15. |
Readiness and country programming |
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| 15.a |
Report of the independent evaluation of the Readiness and Preparatory Support Programme, including the Secretariat management response
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| 15.b |
Readiness and Preparatory Support Programme: revised work programme and forward budget part 1 part 2
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| 16. |
Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework, including the Secretariat management response
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| 17. |
Matters related to the approval of funding proposals |
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| 17.a |
Cancellation and restructuring policy part 1 part 2 part 3
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| 17.b |
Investment criteria indicators part 1 part 2
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| 18. |
Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities part 1 part 2
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| 19. |
Updated gender policy and action plan part 1 part 2
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| 20. |
Policy on the protection from sexual exploitation, sexual abuse and sexual harassment
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| 21. |
Risk management framework: compliance risk policy
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| 22. |
Matters related to the Fund’s prohibited practices policies |
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| 22.a |
Prohibited practices policy part 1 part 2 part 3
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| 22.b |
Standards for the implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy part 1 part 2
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| 23. |
Administrative and budgetary matters |
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| 23.a |
Revised legal framework on human resources management |
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| 23.b |
Set-aside for the operating costs of the GCF for 2019 and 2020: Budget Committee recommendation
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| 24. |
Guidelines and procedures of the Independent Redress Mechanism
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| 25. |
Dates and venues of the following meetings of the Board
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| 26. |
Other matters
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| 27. |
Report of the meeting
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| 28. |
Close of the meeting
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