| 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-second meeting of the Board
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| 4. |
Board decisions proposed between the twenty-second and twenty-third 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 part 1 part 2
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| 8.b |
Co-Chairs consultations: decision-making in the event that all efforts at reaching consensus have been exhausted
part 1 part 2 part 3 part 4 part 5 part 6
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| 8.c |
Co-Chairs consultations: guidelines on decisions without a Board meeting
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| 9. |
Eighth GCF report to the Conference of the Parties to the United Nations Framework Convention on Climate Change
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| 10. |
Performance evaluation of the Heads of the Independent Units |
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| 11. |
Performance review of the GCF
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| 12. |
Matters related to the first formal replenishment of the GCF |
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| 12.a |
Report from the replenishment process
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| 12.b |
Period of the first replenishment
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| 12.c |
Update to the policies for contributions, standard provisions and template contributions agreement for the first replenishment period of the GCF |
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| 12.d |
Strategic programming document outlining scenarios for the GCF replenishment
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| 13. |
Policy on ethics and conflicts of interest for active observers
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| 14. |
Updated Gender Policy and Action Plan
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| 15. |
Updated accreditation framework part 1 part 2 part 3 part 4
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| 16. |
Review of the initial investment framework |
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| 16.a |
Matters related to developing incremental and full cost methodology and policies on co-financing, and concessionality |
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| 16.b |
Policy guidelines on programmatic approach |
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| 16.c |
Mapping of elements related to project and programme eligibility and selection criteria |
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| 17. |
Matters related to GCF support to adaptation |
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| 18. |
Review of the initial modalities for the Private Sector Facility
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| 19. |
Status of GCF resources and portfolio performance
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| 20. |
Consideration of funding proposals
part 1 part 2 part 3 part 4
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| 21. |
Consideration of accreditation proposals
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| 22. |
Risk management framework |
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| 22.a |
Compliance risk policy
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| 23. |
Integrity policies |
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| 23.a |
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.b |
Updated Policy on the Protection from Sexual Exploitation, Sexual Abuse and Sexual Harassment
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| 23.c |
Cost implications of the implementation of the interim Policy on the Protection from Sexual Exploitation, Sexual Abuse and Sexual Harassment
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| 24 |
Dates and venues of upcoming meetings of the Board
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| 25. |
Other matters
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| 26. |
Report of the meeting
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| 27. |
Close of the meeting
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