B.23 Twenty-third Meeting of the Board

20. Consideration of funding proposals [part 4]

B.23 Provisional Agenda

Item No. Title Board Doc
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  
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  
11.  Performance review of the GCF
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12.  Matters related to the first formal replenishment of the GCF  
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   
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  
16.a  Matters related to developing incremental and full cost methodology and policies on co-financing, and concessionality   
16.b  Policy guidelines on programmatic approach   
16.c  Mapping of elements related to project and programme eligibility and selection criteria   
17.  Matters related to GCF support to adaptation   
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  
22.a  Compliance risk policy
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23.  Integrity policies  
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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