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B.22
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Title
Ref #
Notification Logistics Note - 22nd Meeting of the Board LOGISTICS NOTE
Notification Twenty-second Meeting of the Board GCF/notif/2019/01
Meeting Report Report of the twenty-second meeting of the Board, 25 – 28 February 2019 GCF/B.22/25
Decision Decisions of the Board – twenty-second meeting of the Board, 25 – 28 February 2019 GCF/B.22/24
Agenda Provisional agenda GCF/B.22/01/Drf.01
Agenda Provisional agenda GCF/B.22/01/Drf.02
Action Item Consideration of accreditation proposals GCF/B.22/02
Action Item Independent Evaluation of the Green Climate Fund's Readiness and Preparatory Support Programme (RPSP) - Final Report GCF/B.22/03
Action Item Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addendum I: Secretariat management response GCF/B.22/03/Add.01
Action Item Cancellation and restructuring policy GCF/B.22/04
Action Item Investment criteria indicators GCF/B.22/05
Action Item Updated Gender Policy and Action Plan 2019–2021 GCF/B.22/06
Action Item Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report GCF/B.22/07
Action Item Results management framework: Independent Evaluation Unit recommendations to improve the Initial Results Management Framework – Addendum I: Secretariat management response GCF/B.22/07/Add.01
Action Item Readiness and Preparatory Support Programme: Strategy for 2019-2021 and Work Programme 2019 GCF/B.22/08
Action Item Report on the activities of the Co-Chairs GCF/B.22/09
Action Item Report on the activities of the Co-Chairs – Addendum I: Updated workplan of the Board for 2019 GCF/B.22/09/Add.01
Action Item Report on the activities of the Co-Chairs – Addendum II: Guidance from the twenty-fourth session of the Conference of the Parties GCF/B.22/09/Add.02
Action Item Consideration of funding proposals GCF/B.22/10/Rev.01
Action Item Consideration of funding proposals - Addendum I Funding proposal package for FP082 GCF/B.22/10/Add.01/Rev.01
Action Item Consideration of funding proposals - Addendum II Funding proposal package for FP100 GCF/B.22/10/Add.02
Action Item Consideration of funding proposals - Addendum III Funding proposal package for FP101 GCF/B.22/10/Add.03
Action Item Consideration of funding proposals - Addendum IV Funding proposal package for FP102 GCF/B.22/10/Add.04
Action Item Consideration of funding proposals - Addendum V Funding proposal package for FP103 GCF/B.22/10/Add.05
Action Item Consideration of funding proposals – Addendum VIII Funding proposal package for FP104 GCF/B.22/10/Add.08
Action Item Consideration of funding proposals – Addendum IX Funding proposal package for FP105 GCF/B.22/10/Add.09
Action Item Consideration of funding proposals – Addendum X Funding proposal package for FP106 GCF/B.22/10/Add.10/Rev.01
Action Item Consideration of funding proposals - Addendum XIV Funding proposal package for SAP005 GCF/B.22/10/Add.14
Action Item Consideration of funding proposals - Addendum XV Funding proposal package for SAP006 GCF/B.22/10/Add.15
Action Item Consideration of funding proposals – Addendum XVIII: Additional Update on FP017 (Climate Action and Solar Energy Development Programme in the Tarapaca Region in Chile) GCF/B.22/10/Add.18
Action Item Procedures and Guidelines of the Independent Redress Mechanism GCF/B.22/11
Action Item Risk management framework: compliance risk policy - Proposal by the Risk Management Committee GCF/B.22/12
Action Item Policy on Prohibited Practices GCF/B.22/13
Action Item Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities: Accreditation framework review GCF/B.22/14
Action Item Review of the amounts to be set aside for the operating costs of the Green Climate Fund and the foreign exchange commitment risk buffer for solvency risks GCF/B.22/15/Rev.01
Action Item Synthesis of Board submissions on the update of the Strategic Plan of the Green Climate Fund GCF/B.22/17
Action Item Synthesis of Board submissions for the review of the Strategic Plan of the Green Climate Fund – Addendum I: Compilation of Board Submissions GCF/B.22/17/Add.01
Action Item Standards for the Implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy GCF/B.22/18
Action Item Dates and venues of the following meetings of the Board GCF/B.22/19
Action Item Interim Policy on the Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment GCF/B.22/20
Action Item Co-Chairs Proposal: Further consultation on decision-making in the event that all efforts at reaching consensus have been exhausted GCF/B.22/22
Action Item Outcome of Co-Chairs consultations: Guidelines on decisions without a Board meeting GCF/B.22/23
Information Report on the activities of the Secretariat GCF/B.22/Inf.01
Information Report on the activities of the Independent Redress Mechanism GCF/B.22/Inf.02
Information 2018 Annual Report of the Independent Integrity Unit GCF/B.22/Inf.03
Information Report on the activities of the Information Appeals Panel GCF/B.22/Inf.04
Information Status of the initial resource mobilization process GCF/B.22/Inf.05
Information Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.22/Inf.06/Rev.01
Information Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.22/Inf.07
Information Board decisions proposed between the twenty-first and twenty-second meetings of the Board GCF/B.22/Inf.08
Information Report on the execution of the 2018 administrative budget of the GCF GCF/B.22/Inf.09
Information 2018 Independent Redress Mechanism Annual Report GCF/B.22/Inf.10
Information Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.22/Inf.11
Information Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum GCF/B.22/Inf.11/Add.01
Information Strategic Programming for the Green Climate Fund First Replenishment GCF/B.22/Inf.12
Information Report on the implementation of the initial Strategic Plan of the GCF: 2015–2018 GCF/B.22/Inf.13
Information Report on the activities of the Independent Evaluation Unit GCF/B.22/Inf.14
Information Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities: Baseline on the overall portfolio of accredited entities GCF/B.22/Inf.15
Information Annotations to the provisional agenda GCF/B.22/Inf.16

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