Forty-fifth meeting of the GCF Board (B.45)
Dushanbe, Tajikistan
29 Jun–2 Jul 2026
B.45
Documents
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Provisional agenda
- Agenda
- GCF/B.45/01/Drf.01
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Annotations to the provisional agenda
- Agenda
- GCF/B.45/01/Add.01
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Consideration of funding proposals
- Action item
- GCF/B.45/02
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Consideration of funding proposals – Addendum I Funding proposal package for SAP070
- Action item
- GCF/B.45/02/Add.01
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Consideration of funding proposals – Addendum II Funding proposal package for SAP071
- Action item
- GCF/B.45/02/Add.02
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Consideration of funding proposals – Addendum III Funding proposal package for SAP072
- Action item
- GCF/B.45/02/Add.03/Rev.01
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Consideration of funding proposals – Addendum IV Funding proposal package for FP303
- Action item
- GCF/B.45/02/Add.04
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Consideration of funding proposals – Addendum V Funding proposal package for FP304
- Action item
- GCF/B.45/02/Add.05
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Consideration of funding proposals – Addendum VI Funding proposal package for FP305
- Action item
- GCF/B.45/02/Add.06
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Consideration of funding proposals – Addendum VII Funding proposal package for FP306
- Action item
- GCF/B.45/02/Add.07
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Consideration of funding proposals – Addendum VIII Funding proposal package for FP307
- Action item
- GCF/B.45/02/Add.08
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Consideration of funding proposals – Addendum IX Funding proposal package for FP308
- Action item
- GCF/B.45/02/Add.09
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Consideration of funding proposals – Addendum X Funding proposal package for FP309
- Action item
- GCF/B.45/02/Add.10
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Consideration of accreditation proposals and activities
- Action item
- GCF/B.45/03
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Consideration of accreditation proposals and activities – Addendum I Accreditation assessment of APL173
- Action item
- GCF/B.45/03/Add.01
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Consideration of accreditation proposals and activities - Addendum II Accreditation assessment of APL174
- Action item
- GCF/B.45/03/Add.02
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Consideration of accreditation proposals and activities – Addendum III Accreditation assessment of APL175
- Action item
- GCF/B.45/03/Add.03
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Consideration of accreditation proposals and activities – Addendum IV Accreditation assessment of APL176
- Action item
- GCF/B.45/03/Add.04
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Consideration of accreditation proposals and activities – Addendum V Accreditation assessment of APL177
- Action item
- GCF/B.45/03/Add.05
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Consideration of accreditation proposals and activities – Addendum VI Accreditation assessment of APL178
- Action item
- GCF/B.45/03/Add.06
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Consideration of accreditation proposals and activities – Addendum VII Accreditation assessment of APL179
- Action item
- GCF/B.45/03/Add.07
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Consideration of accreditation proposals and activities – Addendum VIII Accreditation assessment of APL180
- Action item
- GCF/B.45/03/Add.08
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Consideration of accreditation proposals and activities – Addendum IX Accreditation assessment of APL181
- Action item
- GCF/B.45/03/Add.09
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Reappointment of members of the independent Technical Advisory Panel
- Action item
- GCF/B.45/04
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Independent evaluation of the GCF’s Project Preparation Facility
- Action item
- GCF/B.45/05
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Management response to Independent Evaluation of the GCF's Project Preparation Facility (PPF)
- Action item
- GCF/B.45/05/Add.01
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Consideration of funding proposals: Extension of the deadline in respect of SAP047: “Climaventures: Harnessing the Domestic Private Sector Ecosystem for Climate Action in Pakistan”
- Action item
- GCF/B.45/06
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Consideration of funding proposals: Consideration of a request for changes to the scope of funded activity FP034 (“Building Resilient Communities, Wetland Ecosystems and Associated Catchments in Uganda”)
- Action item
- GCF/B.45/07
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Status of approved fundings proposals: Waiver of Board condition in respect of FP050 (Bhutan for Life)
- Action item
- GCF/B.45/08
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Consideration of funding proposals: Extension of deadline in respect of FP224 (Renewstable Barbados Project)
- Action item
- GCF/B.45/09
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Status of approved funding proposals: Adding a host country in respect of FP252 (“Acumen Resilient Agriculture Fund II”)
- Action item
- GCF/B.45/10
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Performance review of the members of the Accreditation Panel
- Action item
- GCF/B.45/11
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Audited financial statements of the Green Climate Fund for the year ended 31 December 2025
- Action item
- GCF/B.45/12
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Dates and venues of upcoming meetings of the Board
- Action item
- GCF/B.45/13
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Dates and venues of upcoming meetings of the Board– Addendum I Response matrix for comments received on the draft document
- Action item
- GCF/B.45/13/Add.01
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Independent Evaluation of the GCF’s Gender Approach
- Action item
- GCF/B.45/14/Rev.01
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Management response to the Independent Evaluation of the GCF Approach to Gender
- Action item
- GCF/B.45/14/Add.01
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Fifteenth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
- Action item
- GCF/B.45/15/Rev.01
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Implementation review of the Policy on Restructuring and Cancellation
- Action item
- GCF/B.45/16
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Updated Gender Action Plan for the GCF 2026–2031
- Action item
- GCF/B.45/17
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Updated Gender Action Plan for the GCF 2026–2031 – Addendum I Response matrix for comments received on the draft document
- Action item
- GCF/B.45/17/Add.01
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Revisions to the Policy on Fees
- Action item
- GCF/B.45/18/Rev.01
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Response matrix for comments received on the draft document
- Action item
- GCF/B.45/18/Add.01
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Arrangements for the third replenishment of the Green Climate Fund
- Action item
- GCF/B.45/19
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Arrangements for the third replenishment of the Green Climate Fund – Addendum I: Response matrix for comments received on the draft document
- Action item
- GCF/B.45/19/Add.01
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Methodology for salary scale review and adjustment
- Action item
- GCF/B.45/20/Rev.01
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Appointment of a member of the independent Technical Advisory Panel
- Action item
- GCF/B.45/21
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Board decisions proposed between the forty-fourth and forty-fifth meetings of the Board
- Information
- GCF/B.45/Inf.01
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Report on the execution of the 2026 administrative budget of GCF
- Information
- GCF/B.45/Inf.02
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Report on the activities of the Co-Chairs
- Information
- GCF/B.45/Inf.03/Rev.01
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Report on the activities of the Information Appeals Panel
- Information
- GCF/B.45/Inf.04
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Report on the activities of the Independent Integrity Unit
- Information
- GCF/B.45/Inf.05
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Report on the activities of the Independent Evaluation Unit
- Information
- GCF/B.45/Inf.06
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Report on the activities of the Independent Redress Mechanism
- Information
- GCF/B.45/Inf.07
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A Synthesis Study on the Green Climate Fund: An Interim Deliverable under the Third Performance Review
- Information
- GCF/B.45/Inf.08
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Updated country ownership guidelines, including a no-objection and consultation procedure
- Information
- GCF/B.45/Inf.09
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Reports from committees, panels and groups of the Board of the Green Climate Fund
- Information
- GCF/B.45/Inf.10
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Status of the GCF resources, portfolio and pipeline
- Information
- GCF/B.45/Inf.11
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Report on the activities of the Secretariat
- Information
- GCF/B.45/Inf.12
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Summary of advice of the eighth meeting of the Indigenous Peoples Advisory Group
- Information
- GCF/B.45/Inf.12/Add.01
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GCF Brand Refresh
- Information
- GCF/B.45/Inf.12/Add.02
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B.45: Opening Ceremony
0. B.45: Opening Ceremony -
B.45: Opening of the meeting
1. B.45: Opening of the meeting -
B.45: Adoption of the agenda and organization of work
2. B.45: Adoption of the agenda and organization of work -
B.45: Report of the forty-fourth meeting of the Board
3. B.45: Report of the forty-fourth meeting of the Board -
B.45: Decisions proposed between the forty-fourth and forty-fifth meetings of the Board
4. B.45: Decisions proposed between the forty-fourth and forty-fifth meetings of the Board -
B.45: Report on the activities of the Secretariat
5. B.45: Report on the activities of the Secretariat -
B.45: Report on the execution of the administrative budget [part 1]
5.A. B.45: Report on the execution of the administrative budget [part 1] -
B.45: Report on the execution of the administrative budget [part 2]
5.A. B.45: Report on the execution of the administrative budget [part 2] -
B.45: Audited financial statements of the GCF
6. B.45: Audited financial statements of the GCF -
B.45: Report on the activities of the Co-Chairs
7. B.45: Report on the activities of the Co-Chairs -
B.45: Reports from Board committees, panels and groups [part 1]
8. B.45: Reports from Board committees, panels and groups [part 1] -
B.45: Reports from Board committees, panels and groups [part 2]
8. B.45: Reports from Board committees, panels and groups [part 2] -
B.45: Reports on the activities of the independent units
9. B.45: Reports on the activities of the independent units -
B.45: Status of GCF resources, pipeline, and portfolio performance
10. B.45: Status of GCF resources, pipeline, and portfolio performance -
B.45: Consideration of funding proposals [part 1]
11. B.45: Consideration of funding proposals [part 1] -
B.45: Consideration of funding proposals [part 2]
11. B.45: Consideration of funding proposals [part 2] -
B.45: Consideration of accreditation proposals
12. B.45: Consideration of accreditation proposals -
B.45: Fifteenth report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
13. B.45: Fifteenth report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change -
B.45: Country ownership guidelines
14. B.45: Country ownership guidelines -
B.45: Policy on fees [part 1]
15. B.45: Policy on fees [part 1] -
B.45: Policy on fees [part 2]
15. B.45: Policy on fees [part 2] -
B.45: Review of the policy on restructuring and cancellation
16. B.45: Review of the policy on restructuring and cancellation -
B.45: Updated gender action plan for the GCF 2026–2031 [part 1]
17. B.45: Updated gender action plan for the GCF 2026–2031 [part 1] -
B.45: Updated gender action plan for the GCF 2026–2031 [part 2]
17. B.45: Updated gender action plan for the GCF 2026–2031 [part 2] -
B.45: Updated gender action plan for the GCF 2026–2031 [part 3]
17. B.45: Updated gender action plan for the GCF 2026–2031 [part 3] -
B.45: Arrangements for the third formal replenishment of the GCF [part 1]
18. B.45: Arrangements for the third formal replenishment of the GCF [part 1] -
B.45: Arrangements for the third formal replenishment of the GCF [part 2]
18. B.45: Arrangements for the third formal replenishment of the GCF [part 2] -
B.45: Arrangements for the third formal replenishment of the GCF [part 3]
18. B.45: Arrangements for the third formal replenishment of the GCF [part 3] -
B.45: Arrangements for the third formal replenishment of the GCF [part 4]
18. B.45: Arrangements for the third formal replenishment of the GCF [part 4] -
B.45: Evaluations conducted by the Independent Evaluation Unit - GCF's Project Preparation Facility
20.A. B.45: Evaluations conducted by the Independent Evaluation Unit - GCF's Project Preparation Facility -
B.45: Evaluations conducted by the Independent Evaluation Unit - GCF’s approach to gender
20.B. B.45: Evaluations conducted by the Independent Evaluation Unit - GCF’s approach to gender -
B.45: Dates and venues of upcoming meetings of the Board
21. B.45: Dates and venues of upcoming meetings of the Board -
B.45: Other matters
22. B.45: Other matters -
B.45: Report of the meeting
23. B.45: Report of the meeting -
B.45: Close of the meeting
24. B.45: Close of the meeting
