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B.19
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Notification Logistics Note - 19th Meeting of the Board LOGISTICS NOTE
Notification Nineteenth Meeting of the Board GCF/notif/2018/01
Agenda Provisional agenda GCF/B.19/01/Drf.01
Action Item Guidance from the twenty-third session of the Conference of the Parties: Co-Chairs’ proposal GCF/B.19/02
Action Item Review of the structure and effectiveness of the independent Technical Advisory Panel GCF/B.19/03
Action Item GCF investment criteria indicators GCF/B.19/04
Action Item GCF Indigenous Peoples Policy GCF/B.19/05
Action Item Environmental and social management system: environmental and social policy GCF/B.19/06
Action Item 2018 Work Plan and Budget and Three-year Rolling Work Plan of the Independent Evaluation Unit GCF/B.19/07
Action Item Independent Redress Mechanism Work Plan and Budget for 2018 GCF/B.19/08
Action Item Reviewed Administrative Guidelines on Corporate Procurement GCF/B.19/09
Action Item Implementation of the Strategic Plan: 2017 report GCF/B.19/10
Action Item Status of the GCF portfolio and pipeline GCF/B.19/11
Action Item Concessionality: potential approaches for further guidance GCF/B.19/12
Action Item Policy on restructuring GCF/B.19/13
Action Item Status of accreditation matters GCF/B.19/14
Action Item Readiness and Preparatory Support Programme: progress report GCF/B.19/15/Rev.01
Action Item Annual Report of the Independent Evaluation Unit for 2017 GCF/B.19/16
Action Item Report on the activities of the Independent Redress Mechanism GCF/B.19/17
Action Item Report on the activities of the Secretariat GCF/B.19/18
Action Item Risk management framework: Proposal by the Risk Management Committee GCF/B.19/19
Action Item Terms of reference for the review of the committees and group established at the fifth meeting of the Board GCF/B.19/20
Action Item Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.19/21
Action Item Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I GCF/B.19/21/Add.01
Action Item Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum II GCF/B.19/21/Add.02
Action Item Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum III GCF/B.19/21/Add.03
Action Item Consideration of funding proposals GCF/B.19/22
Action Item Funding proposal package for FP059 GCF/B.19/22/Add.01
Action Item Funding proposal package for FP060 GCF/B.19/22/Add.02
Action Item Funding proposal package for FP061 GCF/B.19/22/Add.03
Action Item Funding proposal package for FP062 GCF/B.19/22/Add.04
Action Item Funding proposal package for FP063 GCF/B.19/22/Add.05
Action Item Funding proposal package for FP064 GCF/B.19/22/Add.06
Action Item Funding proposal package for FP065 GCF/B.19/22/Add.07
Action Item Funding proposal package for FP066 GCF/B.19/22/Add.08
Action Item Funding proposal package for FP067 GCF/B.19/22/Add.09
Action Item Funding proposal package for FP068 GCF/B.19/22/Add.10
Action Item Funding proposal package for FP069 GCF/B.19/22/Add.11
Action Item Funding proposal package for FP070 GCF/B.19/22/Add.12
Action Item Funding proposal package for FP071 GCF/B.19/22/Add.13
Action Item Funding proposal package for FP072 GCF/B.19/22/Add.14
Action Item Funding proposal package for FP073 GCF/B.19/22/Add.15
Action Item Funding proposal package for FP074 GCF/B.19/22/Add.16
Action Item Funding proposal package for FP075 GCF/B.19/22/Add.17
Action Item Funding proposal package for FP076 GCF/B.19/22/Add.18
Action Item Funding proposal package for FP077 GCF/B.19/22/Add.19
Action Item Funding proposal package for FP078 GCF/B.19/22/Add.20
Action Item Funding proposal package for FP079 GCF/B.19/22/Add.21/Rev.01
Action Item Funding proposal package for FP080 GCF/B.19/22/Add.22
Action Item Funding proposal package for FP081 GCF/B.19/22/Add.23
Action Item Consideration of funding proposals – Addendum XXVIII: Secretariat review GCF/B.19/22/Add.28
Action Item Consideration of funding proposals – Addendum XXIX: Independent Technical Advisory Panel assessments GCF/B.19/22/Add.29
Action Item Consideration of funding proposals – Addendum XXXII: Response from the accredited entities to the Independent Technical Advisory Panel assessment GCF/B.19/22/Add.32
Action Item Consideration of funding proposals – Addendum XXXIII: Gender assessments and action plans GCF/B.19/22/Add.33/Rev.01
Action Item Consideration of funding proposals – Addendum XXXIV: Funding proposal package for SAP001 GCF/B.19/22/Add.34
Action Item 2017 Annual Report of the Independent Integrity Unit GCF/B.19/23
Action Item 2018 Workplan and Budget of the Independent Integrity Unit GCF/B.19/24
Action Item GCF Gender Equality and Social Inclusion Policy and Action Plan 2018 – 2020 GCF/B.19/25
Action Item 2017 Independent Redress Mechanism Annual Report GCF/B.19/26
Action Item Report on the execution of the 2017 administrative budget of the GCF and the 2017 unaudited financial statements GCF/B.19/27
Action Item Further development of the accreditation framework GCF/B.19/28
Action Item Policy on fees for accredited entities and delivery partners GCF/B.19/29
Action Item PSAG recommendations on the development of a private sector outreach plan GCF/B.19/30
Action Item PSAG recommendations on the development of modalities to support activities enabling private sector involvement in LDCs and SIDS GCF/B.19/31
Action Item Readiness and Preparatory Support Programme: Revised Work Programme for 2018 GCF/B.19/32
Action Item Readiness and Preparatory Support Programme: Revised Work Programme for 2018 – Addendum I: Final report from Dalberg on the initial review of the Readiness Programme GCF/B.19/32/Add.01

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