B.23 Twenty-third Meeting of the Board

8.b Co-Chairs consultations: decision-making in the event that all efforts at reaching consensus have been exhausted [part 4]

B.23 Provisional Agenda

Item No. Title Board Doc
1. Opening of the meeting
download video
 
2. Adoption of the agenda and organization of work
download video
 
3. Adoption of the report of the twenty-second meeting of the Board
download video
 
4. Board decisions proposed between the twenty-second and twenty-third meetings of the Board
download video
 
5. Report on the activities of the Secretariat
download video
      
6.  Reports from Board committees, panels and groups
download video
    
7.  Reports from the independent units
download video
        
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
download video part 1 download video part 2
      
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
download video part 1 download video part 2 download video part 3 download video part 4 download video part 5  download video part 6
   
8.c  Co-Chairs consultations: guidelines on decisions without a Board meeting
download video
  
9.  Eighth GCF report to the Conference of the Parties to the United Nations Framework Convention on Climate Change
download video
  
10.  Performance evaluation of the Heads of the Independent Units  
11.  Performance review of the GCF
download video
  
12.  Matters related to the first formal replenishment of the GCF  
12.a  Report from the replenishment process
download video
 
12.b  Period of the first replenishment
download video
  
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
download video
  
13.  Policy on ethics and conflicts of interest for active observers
download video
  
14. Updated Gender Policy and Action Plan
download video
 
15. Updated accreditation framework part 1 part 2 part 3  part 4
download video part 1 download video part 2 download video part 3 download video part 4
  
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
download video
              
19. Status of GCF resources and portfolio performance
download video
      
20. Consideration of funding proposals
part 1 part 2 part 3 part 4
download video part 1 download video part 2 download video part 3 download video part 4
  
21. Consideration of accreditation proposals
download video
  
22.  Risk management framework  
22.a  Compliance risk policy
download video
  
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
download video part 1 download video part 2
 
23.b  Updated Policy on the Protection from Sexual Exploitation, Sexual Abuse and Sexual Harassment
download video
  
23.c  Cost implications of the implementation of the interim Policy on the Protection from Sexual Exploitation, Sexual Abuse and Sexual Harassment
download video
 
24 Dates and venues of upcoming meetings of the Board
download video
  
25. Other matters
download video
 
26. Report of the meeting
download video
 
27. Close of the meeting
download video