Twenty-fifth meeting of the GCF Board (B.25)

Geneva, Switzerland
10 - 12 March 2020

Documents
Type Title Ref # PDF
Agenda
Provisional agenda GCF/B.25/01/Drf.01
Action item
Consideration of funding proposals GCF/B.25/02
Action item
Consideration of funding proposals - Addendum I Funding proposal package for FP124 Annexes GCF/B.25/02/Add.01
Action item
Consideration of funding proposals - Addendum II Funding proposal package for FP125 Annexes GCF/B.25/02/Add.02
Action item
Consideration of funding proposals - Addendum III Funding proposal package for FP126 Annexes GCF/B.25/02/Add.03
Action item
Consideration of funding proposals - Addendum IV Funding proposal package for FP127 Annexes GCF/B.25/02/Add.04
Action item
Consideration of funding proposals – Addendum V Funding proposal package for FP128 GCF/B.25/02/Add.05
Action item
Consideration of funding proposals – Addendum VI Funding proposal package for SAP013 GCF/B.25/02/Add.06
Action item
Independent Evaluation of the Green Climate Fund’s Country Ownership Approach GCF/B.25/03
Action item
Addressing gaps in the current portfolio for measurement GCF/B.25/05
Action item
Co-Chairs proposal: Guidance from the twenty-fifth session of the Conference of the Parties GCF/B.25/06
Information
Report on the activities of the Information Appeals Panel GCF/B.25/Inf.01
Information
Report on the activities of the Independent Evaluation Unit GCF/B.25/Inf.02
Information
Report on the activities of the Independent Redress Mechanism GCF/B.25/Inf.03
Information
Status of the GCF resources GCF/B.25/Inf.04
Information
Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.25/Inf.05
Information
Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.25/Inf.06
Information
Analysis of the experience with and the progress made towards achieving the objectives of the pilot programme for REDD-plus results-based payments: a midterm review GCF/B.25/Inf.06/Add.01
Information
Report on the activities of the Secretariat GCF/B.25/Inf.07
Information
Report on the execution of the 2019 administrative budget of the GCF GCF/B.25/Inf.07/Add.02
Information
Development of sector guidance and consultation process GCF/B.25/Inf.07/Add.03
Information
2019 Independent Redress Mechanism Annual Report GCF/B.25/Inf.08
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.25/Inf.09
Information
Independent Integrity Unit Annual Report 2019 GCF/B.25/Inf.10
Meeting agenda
Item Title
1 Opening of the meeting
2 Adoption of the agenda and organization of work
3 Adoption of the report of the twenty-fourth meeting of the Board
4 Report on the activities of the Secretariat
5 Reports from Board committees, panels and groups
6 Report on the activities of the independent units
7 Report on the activities of the Co-Chairs
7.a Co-Chairs’ report
7.b Updated workplan of the Board for 2020–2023
7.c Co-Chairs proposal on the review of committees, panels and groups
8 Guidance from the Conference of the Parties to the United Nations Framework Convention on Climate Change
9 Updated Strategic Plan for the GCF
10 Matters related to the results management framework: Addressing gaps in the current portfolio for measurement
11 Updated accreditation framework, including the project-specific assessment approach
12 Matters related to the approval of funding proposals
12.a Review of the SAP pilot programme
12.b Policy guidelines on programmatic approach
12.c Mechanism to include additional countries to agreed funding proposals
13 Detailed procedures and guidelines for the effective functioning of the Independent Evaluation Unit
14 Evaluations conducted by the Independent Evaluation Unit
14.a Country ownership evaluation
14.b Evaluation of the environmental and social safeguards system of the GCF
15 Matters related to the independent Technical Advisory Panel
16 Status of GCF resources, pipeline and portfolio performance
17 Consideration of funding proposals
18 Consideration of accreditation proposals
19 Dates and venues of upcoming Board meetings
20 Other matters
21 Report of the meeting
22 Close of the meeting