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B.20
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Title
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Notification Logistics Note - 20th Meeting of the Board LOGISTICS NOTE
Notification Twentieth Meeting of the Board GCF/notif/2018/03
Agenda Provisional agenda GCF/B.20/01/Drf.01
Agenda Provisional agenda GCF/B.20/01/Drf.02
Agenda Provisional agenda GCF/B.20/01/Drf.04
Decision Decisions of the Board – twentieth meeting of the Board, 1 – 4 July 2018 GCF/B.20/25
Action Item Terms of reference for the review of the committees and group established by the Board GCF/B.20/01
Action Item Audited financial statements of the Green Climate Fund for the year ended 31 December 2017 GCF/B.20/02
Action Item Report on the execution of the 2018 administrative budget of GCF as at 30 April 2018 GCF/B.20/03
Action Item Strategy to increase funding proposals from direct access entities GCF/B.20/04
Action Item Strategy to increase funding proposals from direct access entities – Addendum: results of survey of DAEs and NDAs in preparation of 2018 Enhanced Direct Access Workshop GCF/B.20/04/Add.01
Action Item Annual update on complementarity and coherence GCF/B.20/05
Action Item Arrangements for the first formal replenishment of the Green Climate Fund GCF/B.20/06/Rev.01
Action Item Updated Gender Policy and Action Plan 2018–2020 GCF/B.20/07
Action Item Policies for contributions from philanthropic foundations and other alternative sources GCF/B.20/08/Rev.01
Action Item Risk management framework: compliance risk policy - Proposal by the Risk Management Committee GCF/B.20/09
Action Item Consideration of funding proposals GCF/B.20/10
Action Item Consideration of funding proposals – Addendum I Funding proposal package for FP082 GCF/B.20/10/Add.01
Action Item Consideration of funding proposals – Addendum II Funding proposal package for FP083 GCF/B.20/10/Add.02
Action Item Consideration of funding proposals – Addendum III Funding proposal package for FP084 GCF/B.20/10/Add.03
Action Item Consideration of funding proposals – Addendum IV Funding proposal package for FP085 GCF/B.20/10/Add.04
Action Item Consideration of funding proposals – Addendum V Funding proposal package for FP086 GCF/B.20/10/Add.05
Action Item Consideration of funding proposals – Addendum VI Funding proposal package for FP087 GCF/B.20/10/Add.06
Action Item Consideration of funding proposals – Addendum VII Funding proposal package for FP088 GCF/B.20/10/Add.07
Action Item Consideration of funding proposals – Addendum VIII Funding proposal package for FP089 GCF/B.20/10/Add.08
Action Item Consideration of funding proposals – Addendum IX Funding proposal package for FP090 GCF/B.20/10/Add. 09
Action Item Consideration of funding proposals – Addendum XIII Secretariat’s review GCF/B.20/10/Add.13
Action Item Consideration of funding proposals – Addendum XIV Independent Technical Advisory Panel’s assessment GCF/B.20/10/Add.14/Rev.01
Action Item Consideration of funding proposals – Addendum XVII Response from the accredited entities to the Independent Technical Advisory Panel assessment GCF/B.20/10/Add.17
Action Item Consideration of funding proposals – Addendum XVIII Gender assessments and action plans GCF/B.20/10/Add.18
Action Item Consideration of funding proposals – Addendum XIX Funding proposal package for SAP002 GCF/B.20/10/Add.19
Action Item Consideration of funding proposals – Addendum XXI Funding proposal package for SAP003 GCF/B.20/10/Add.21
Action Item Consolidated country and entity work programmes GCF/B.20/11
Action Item Consolidated Country and Entity Work Programmes – Addendum I: Compilation of Country Programmes completed by countries GCF/B.20/11/Add.01
Action Item Recommendations of the Private Sector Advisory Group on opportunities to engage the private sector in adaptation GCF/B.20/12
Action Item Consideration of accreditation proposals GCF/B.20/13
Action Item GCF communications strategy GCF/B.20/14
Action Item Seventh Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change GCF/B.20/15
Action Item Updated workplan of the Board for 2018 GCF/B.20/16
Action Item Accreditation framework review, including the project specific framework approach GCF/B.20/17
Action Item An integrated approach to addressing policy gaps to ensure climate impact: an overview of policies related to the consideration of funding proposals GCF/B.20/18
Action Item Interrelated policy matters on incremental cost and full cost, concessionality, and co-financing GCF/B.20/19
Action Item Revision of the structure and operations of the independent Technical Advisory Panel GCF/B.20/20
Action Item Two-stage approval process for GCF funding proposals GCF/B.20/21
Action Item Further options for decision-making relating to funding proposals GCF/B.20/22
Action Item Dates and venues of the following meetings of the Board GCF/B.20/23
Information Update on the further development of some indicators in the performance measurement frameworks GCF/B.20/Inf.01
Information Readiness and Preparatory Support Programme: progress report GCF/B.20/Inf.02
Information Report on the activities of the Independent Redress Mechanism GCF/B.20/Inf.03
Information Report of the Independent Evaluation Unit for 2018 GCF/B.20/Inf.04
Information Status of the initial resource mobilization process GCF/B.20/Inf.05
Information Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.20/Inf.06
Information Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.20/Inf.07/Rev.01
Information Report on the activities of the Secretariat GCF/B.20/Inf.08
Information Reports from committees, panels and group of the Board of the Green Climate Fund GCF/B.20/Inf.09
Information Reports from committees, panels and group of the Board of the Green Climate Fund – Addendum GCF/B.20/Inf.09/Add.01
Information Decisions proposed and approved between the nineteenth and twentieth meetings of the Board GCF/B.20/Inf.10
Information Steps to enhance the climate rationale of GCF-supported activities GCF/B.20/Inf.11
Information Review of the financial terms and conditions of the Green Climate Fund financial instruments GCF/B.20/Inf.12
Information Mapping of elements related to project or programme eligibility and selection criteria GCF/B.20/Inf.13
Information Investment criteria indicators GCF/B.20/Inf.14
Information Identification of results areas where targeted GCF investment would have the most impact GCF/B.20/Inf.15
Information Report on the activities of the Co-Chairs GCF/B.20/Inf.16
Information Report on the activities of the Independent Integrity Unit GCF/B.20/Inf.17
Information Annotations to the provisional agenda GCF/B.20/Inf.18

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