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B.18
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Title
Ref #
Notification Eighteenth Meeting of the Board GCF/notif/2017/06
Notification Logistics Note - 18th Meeting of the Board LOGISTICS NOTE
Decision Decisions of the Board – eighteenth meeting of the Board, 30 September – 2 October 2017 GCF/B.18/23
Agenda Provisional agenda GCF/B.18/01/Drf.01
Agenda Provisional agenda GCF/B.18/01/Drf.02
Action Item Dates and venue of the meetings of the Board in 2018 GCF/B.18/02
Action Item Report on the execution of the 2017 administrative budget of the GCF as at 31 July 2017 GCF/B.18/03
Action Item Consideration of funding proposals GCF/B.18/04/Rev.01
Action Item Funding proposal package for FP046 GCF/B.18/04/Add.01
Action Item Funding proposal package for FP047 GCF/B.18/04/Add.02
Action Item Funding proposal package for FP048 GCF/B.18/04/Add.03
Action Item Funding proposal package for FP049 GCF/B.18/04/Add.04
Action Item Funding proposal package for FP050 GCF/B.18/04/Add.05
Action Item Funding proposal package for FP051 GCF/B.18/04/Add.06
Action Item Funding proposal package for FP052 GCF/B.18/04/Add.07
Action Item Funding proposal package for FP053 GCF/B.18/04/Add.08
Action Item Funding proposal package for FP054 GCF/B.18/04/Add.09
Action Item Funding proposal package for FP055 GCF/B.18/04/Add.10/Rev.01
Action Item Funding proposal package for FP056 GCF/B.18/04/Add.11
Action Item Funding proposal package for FP057 GCF/B.18/04/Add.12
Action Item Funding proposal package for FP058 GCF/B.18/04/Add.13
Action Item Funding proposal package for FP059 GCF/B.18/04/Add.14/Rev.01
Action Item Funding proposal package for FP060 GCF/B.18/04/Add.15/Rev.01
Action Item Funding proposal package for FP061 GCF/B.18/04/Add.16/Rev.01
Action Item Consideration of funding proposals - Addendum XX: Secretariat's review GCF/B.18/04/Add.20/Rev.01
Action Item Consideration of funding proposals - Addendum: Independent Technical Advisory Panel's assessment GCF/B.18/04/Add.21/Rev.01
Action Item Consideration of funding proposals - Addendum XXIV: Response from the accredited entities to the Independent Technical Advisory Panel assessment GCF/B.18/04/Add.24/Rev.01
Action Item Consideration of funding proposals - Addendum XXV: Gender assessments and action plans GCF/B.18/04/Add.25/Rev.01
Action Item GCF risk management framework: proposal by the Risk Management Committee GCF/B.18/05
Action Item Request for proposals for the pilot programme for REDD-plus results-based payments GCF/B.18/06
Action Item Readiness and Preparatory Support Programme: progress report GCF/B.18/07
Action Item Report on post-approval status of approved funding proposals GCF/B.18/08
Action Item Consideration of accreditation proposals GCF/B.18/09
Action Item Structure and staffing of the Secretariat GCF/B.18/10
Action Item Interim policy on cancellation and restructuring GCF/B.18/11
Action Item Options for support for technology collaborative research and development GCF/B.18/12
Action Item Options for support for technology collaborative research and development - Addendum GCF/B.18/12/Add.01
Action Item Work programme of the Secretariat for 2018 and administrative budget GCF/B.18/13
Action Item Independent Redress Mechanism Work Plan and Budget for 2018 GCF/B.18/14
Action Item Matters related to the accreditation framework and policy gaps: Co-Chairs’ proposal GCF/B.18/15
Action Item Work plan and budget of the Independent Evaluation Unit for 2018 GCF/B.18/16
Action Item Operationalizing the simplified approval process for certain activities, including small-scale activities GCF/B.18/17
Action Item 2018 Workplan and Budget of the Independent Integrity Unit GCF/B.18/18
Action Item Anti-Money Laundering and Countering the Financing of Terrorism Policy GCF/B.18/20
Action Item Work Plan of the Board for 2018: Proposal by the Co-Chairs GCF/B.18/21/Rev.01
Action Item Report on the activities of the Co-Chairs GCF/B.18/22
Information Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.18/Inf.02
Information Reports from committees, panels and groups of the Board of the Green Climate Fund - Addendum GCF/B.18/Inf.02/Add.01
Information Reports from committees, panels and groups of the Board of the Green Climate Fund - Addendum II GCF/B.18/Inf.02/Add.02
Information Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum III GCF/B.18/Inf.02/Add.03
Information Status of the GCF portfolio: pipeline and approved projects GCF/B.18/Inf.03
Information Report on the activities of the Secretariat GCF/B.18/Inf.04
Information Report on the activities of the Secretariat - Addendum I: Enhancing cooperation and coherence of engagement with the TEC and the CTCN GCF/B.18/Inf.04/Add.01
Information Report on the activities of the Independent Redress Mechanism GCF/B.18/Inf.05
Information Report on the activities of the Independent Evaluation Unit GCF/B.18/Inf.06
Information Decisions proposed and approved between the seventeenth and eighteenth meetings of the Board GCF/B.18/Inf.07
Information Review of the structure and effectiveness of the independent Technical Advisory Panel GCF/B.18/Inf.11
Information Report on the activities of the Independent Integrity Unit, November 2016 to September 2017 GCF/B.18/Inf.12
Information Status of indicative minimum benchmarks: key findings to date and options for implementation GCF/2017/Inf.01
Information Environmental and social management system GCF/2017/Inf.02
Information Report on the response to queries in the Board – approved TOR for updating of GCF’s Gender Policy and Action Plan and Add.01 GCF/2017/Inf.03 and Add.01

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