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B.23
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Title
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Notification Logistics Note - 23rd Meeting of the Board LOGISTICS NOTE
Notification Twenty-third Meeting of the Board GCF/notif/2019/03
Agenda Provisional agenda GCF/B.23/01/Drf.01
Agenda Provisional agenda GCF/B.23/01/Drf.02
Action Item Consideration of funding proposals GCF/B.23/02
Action Item Consideration of funding proposals - Addendum I Funding proposal package for FP107 GCF/B.23/02/Add.01
Action Item Consideration of funding proposals - Addendum II Funding proposal package for FP108 GCF/B.23/02/Add.02
Action Item Consideration of funding proposals - Addendum III Funding proposal package for FP109 GCF/B.23/02/Add.03
Action Item Consideration of funding proposals - Addendum IV Funding proposal package for FP110 GCF/B.23/02/Add.04
Action Item Consideration of funding proposals - Addendum V Funding proposal package for FP111 GCF/B.23/02/Add.05
Action Item Consideration of funding proposals - Addendum VI Funding proposal package for FP112 GCF/B.23/02/Add.06
Action Item Consideration of funding proposals - Addendum VII Funding proposal package for FP113 GCF/B.23/02/Add.07
Action Item Consideration of funding proposals – Addendum VIII Funding proposal package for FP114 GCF/B.23/02/Add.08
Action Item Consideration of funding proposals – Addendum IX Funding proposal package for FP115 GCF/B.23/02/Add.09
Action Item Consideration of funding proposals - Addendum XII Funding proposal package for SAP007   Annexes GCF/B.23/02/Add.12
Action Item Period of the first replenishment of the GCF GCF/B.23/03
Action Item Consideration of accreditation proposals GCF/B.23/04
Action Item Updated accreditation framework GCF/B.23/05
Action Item Risk management framework: compliance risk policy - Proposal by the Risk Management Committee GCF/B.23/06
Action Item Audited financial statements of the Green Climate Fund for the year ended 31 December 2018 GCF/B.23/07
Action Item Dates and venues of upcoming meetings of the Board GCF/B.23/08
Action Item Co-Chairs consultations: decision-making in the event that all efforts at reaching consensus have been exhausted GCF/B.23/09
Action Item Eighth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change GCF/B.23/10
Action Item Policy on ethics and conflicts of interest for active observers of the Green Climate Fund GCF/B.23/11
Action Item Review of the initial modalities for the Private Sector Facility GCF/B.23/12
Action Item Review of the initial modalities of the Private Sector Facility – Addendum I: Consideration of the private sector strategy GCF/B.23/12/Add.01
Action Item Review of the initial modalities of the Private Sector Facility – Addendum II: Consideration of modalities to support activities to enable domestic and international private sector actors to engage in GCF activities in least developed countries and small island developing States GCF/B.23/12/Add.02
Action Item Review of the initial modalities of the Private Sector Facility – Addendum III: Review of the mobilizing funds at scale pilot GCF/B.23/12/Add.03
Action Item Review of the initial modalities for the Private Sector Facility – Addendum IV: Review of the micro, small and medium‐sized enterprise pilot programme GCF/B.23/12/Add.04
Action Item Review of the initial modalities of the Private Sector Facility – Addendum V: PSAG recommendations on mobilization of private sector finance to progress the GCF forestry‐related results areas GCF/B.23/12/Add.05
Action Item Review of the initial modalities of the Private Sector Facility – Addendum VI: Technical notes GCF/B.23/12/Add.06
Action Item Consideration of restructuring paper for FP015 “Tuvalu Coastal Adaptation Project (TCAP)”- RP1 GCF/B.23/13
Action Item Consideration of restructuring paper – Addendum I: FP015–RP1 GCF/B.23/13/Add.01
Action Item Policy on the Prevention and Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment GCF/B.23/14
Action Item Outcome of Co-Chairs consultations: Guidelines on decisions without a Board meeting GCF/B.23/16
Action Item Policy guidelines on the programmatic approach GCF/B.23/17
Action Item Matters related to GCF support to adaptation GCF/B.23/18
Action Item Review of the initial investment framework: Matters related to incremental and full cost calculation methodology and policies on co-financing and concessionality GCF/B.23/19
Action Item Forward-Looking Performance Review of the GCF GCF/B.23/20
Action Item Report on the activities of the Co-Chairs GCF/B.23/21
Action Item Report on the activities of the Co-Chairs – Addendum I: Updated workplan of the Board for 2019 GCF/B.23/21/Add.01/Rev.01
Action Item Report on the activities of the Co-Chairs – Addendum II: Approach to developing the environmental and social safeguards of GCF GCF/B.23/21/Add.02
Action Item Standards for the Implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy GCF/B.23/22
Information Report on the activities of the Secretariat GCF/B.23/Inf.01
Information Report on the activities of the Information Appeals Panel GCF/B.23/Inf.02
Information Report on the activities of the Independent Redress Mechanism GCF/B.23/Inf.03
Information Report on the activities of the Independent Evaluation Unit GCF/B.23/Inf.04
Information Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.23/Inf.05
Information Board decisions proposed between the twenty-second and twenty-third meetings of the Board GCF/B.23/Inf.06/Rev.01
Information Report on the execution of the 2019 administrative budget of the GCF GCF/B.23/Inf.07
Information Reports from committees, panels and group of the Board of the Green Climate Fund GCF/B.23/Inf.08
Information Reports from committees, panels and group of the Board of the Green Climate Fund – Addendum GCF/B.23/Inf.08/Add.01
Information Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum II GCF/B.23/Inf.08/Add.02
Information Strategic Programming for the Green Climate Fund First Replenishment GCF/B.23/Inf.09
Information Status of the initial resource mobilization process GCF/B.23/Inf.10
Information Report on the activities of the Independent Integrity Unit GCF/B.23/Inf.11
Information Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.23/Inf.12
Information Updated policy for contributions to the Green Climate Fund GCF/B.23/Inf.13
Information Mapping of elements related to project or programme eligibility and selection criteria GCF/B.23/Inf.14
Information Annotations to the provisional agenda GCF/B.23/Inf.15

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