| 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-third meeting of the Board
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| 4. |
Board decisions proposed between the twenty-third and twenty-fourth 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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| 9. |
Performance review of the GCF
part 1 part 2
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| 10. |
Matters related to the first formal replenishment of the GCF |
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| 10.a |
Report from the replenishment process
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| 10.b |
Consideration and endorsement of the outcomes of the first formal replenishment process
part 1 part 2
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| 11. |
Strategic planning for 2020 – 2023 |
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| 11.a |
Update to the Strategic Plan of the GCF
part 1 part 2
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| 11.b |
Workplan of the Board for 2020 – 2023
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| 12. |
Work programme of the Secretariat and administrative budget for 2020
part 1 part 2
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| 13 |
Matters related to the independent units |
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| 13.a |
Work programme and budget of the Independent Evaluation Unit
part 1 part 2
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| 13.b |
Work programme and budget of the Independent Integrity Unit
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| 13.c |
Work programme and budget of the Independent Redress Mechanism
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| 14. |
Consideration of funding proposals
part 1 part 2 part 3
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| 15. |
Consideration of accreditation proposals
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| 16. |
Updated Gender Policy and Action Plan 2020-2023
part 1 part 2
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| 17. |
Matters related to the accreditation framework
part 1 part 2 part 3
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| 18. |
Review of the initial investment framework: policy on co-financing
part 1 part 2
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| 19. |
Matters related to the evaluation policy and the guidelines for the effective functioning of the Independent Evaluation Unit
part 1 part 2
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| 20. |
Independent Evaluation of the GCF Country Ownership Approach
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| 21. |
Status of GCF resources and portfolio performance
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| 22. |
Dates and venues of upcoming meetings of the Board
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| 23. |
Other matters
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| 24. |
Election of Co-Chairs for 2020
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| 25. |
Close of the meeting
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