Twenty-seventh meeting of the GCF Board (B.27)

Virtual
9 - 13 November 2020

  • Date 9 - 13 November 2020
  • Location Virtual
Documents
Type Title Ref # PDF
Agenda
Provisional agenda GCF/B.27/01/Drf.01
Agenda
Provisional agenda GCF/B.27/01/Drf.02
Action item
Consideration of funding proposals GCF/B.27/02/Rev.03
Action item
Consideration of funding proposals - Addendum I Funding proposal package for FP141 Annexes GCF/B.27/02/Add.01
Action item
Consideration of funding proposals - Addendum II Funding proposal package for FP142 Annexes GCF/B.27/02/Add.02
Action item
Consideration of funding proposals - Addendum III Funding proposal package for FP143 Annexes GCF/B.27/02/Add.03
Action item
Consideration of funding proposals - Addendum IV Funding proposal package for FP144 Annexes GCF/B.27/02/Add.04
Action item
Consideration of funding proposals - Addendum V Funding proposal package for FP145 Annexes GCF/B.27/02/Add.05
Action item
Consideration of funding proposals - Addendum VI Funding proposal package for FP146 Annexes GCF/B.27/02/Add.06/Rev.01
Action item
Consideration of funding proposals - Addendum VII Funding proposal package for FP147 Annexes GCF/B.27/02/Add.07
Action item
Consideration of funding proposals – Addendum VIII Funding proposal package for FP148 GCF/B.27/02/Add.08
Action item
Consideration of funding proposals – Addendum IX Funding proposal package for FP149 GCF/B.27/02/Add.09
Action item
Consideration of funding proposals – Addendum X: Funding proposal package for FP150 GCF/B.27/02/Add.10/Rev.01
Action item
Consideration of funding proposals – Addendum XI Funding proposal package for FP151 GCF/B.27/02/Add.11
Action item
Consideration of funding proposals – Addendum XII Funding proposal package for FP152 GCF/B.27/02/Add.12
Action item
Consideration of funding proposals – Addendum XIII Funding proposal package for FP153 GCF/B.27/02/Add.13
Action item
Consideration of funding proposals - Addendum XIV Funding proposal package for SAP017 Annexes GCF/B.27/02/Add.14
Action item
Consideration of funding proposals - Addendum XV Funding proposal package for SAP018 Annexes GCF/B.27/02/Add.15
Action item
Consideration of funding proposals - Addendum XVI Funding proposal package for SAP019 Annexes GCF/B.27/02/Add.16
Action item
Consideration of accreditation proposals GCF/B.27/03
Action item
Status of the fulfilment of accreditation conditions GCF/B.27/03/Add.01
Action item
Report on mid-term accreditation reviews GCF/B.27/03/Add.02
Action item
2021 work programme of the Secretariat and annual administrative budget of the GCF Secretariat, Board and Trustee GCF/B.27/04
Action item
Work Programme and Budget of the Independent Integrity Unit for 2021 GCF/B.27/08
Action item
Independent Redress Mechanism Work Plan and Budget for 2021 GCF/B.27/09
Action item
Guidelines to facilitate Board consideration of IRM reports on reconsideration requests, grievances or complaints GCF/B.27/10
Action item
Independent Evaluation Unit 2021 Work Plan and Budget and Update of its Three-year Objectives and Work Plan GCF/B.27/11
Action item
Independent Evaluation of the Green Climate Fund’s Country Ownership Approach GCF/B.27/12
Action item
Management response to the Independent Evaluation of the Green Climate Fund’s Country Ownership Approach GCF/B.27/12/Add.01
Action item
Independent Evaluation of the Green Climate Fund’s Environmental and Social Safeguards (ESS) and the Environmental and Social Management System (ESMS) GCF/B.27/13
Action item
Management response to the Independent Evaluation of the GCF’s Environmental and Social Safeguards (ESS) and the Environmental and Social Management System (ESMS) GCF/B.27/13/Add.01
Action item
Dates and venues of upcoming meetings of the Board GCF/B.27/14/Rev.01
Action item
Matters related to the Head of the Independent Evaluation Unit GCF/B.27/16
Information
Ninth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change GCF/B.27/17
Action item
Initial analysis of options to minimize the effects of currency fluctuations on the commitment authority of the GCF GCF/B.27/18
Action item
Updated Strategic Plan for the Green Climate Fund: 2020 – 2023 GCF/B.27/21
Information
Status of the Green Climate Fund resources GCF/B.27/Inf.01
Information
Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.27/Inf.02
Information
Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.27/Inf.03
Information
Annual portfolio performance report (2019) GCF/B.27/Inf.04
Information
Report on the activities of the Independent Integrity Unit GCF/B.27/Inf.05
Information
Report on the activities of the Independent Redress Mechanism GCF/B.27/Inf.06
Information
Annual Implementation Report on the Policy on Prohibited Practices GCF/B.27/Inf.07
Information
Annual Implementation Report on the Policy on Prohibited Practices: Secretariat management response GCF/B.27/Inf.07/Add.01
Information
Annual Implementation Report on the Policy on the Protection of Whistleblowers and Witnesses GCF/B.27/Inf.08
Information
Annual Implementation Report on the Policy on the Protection of Whistleblowers and Witnesses: Secretariat management response GCF/B.27/Inf.08/Add.01
Information
Report on the activities of the Independent Evaluation Unit GCF/B.27/Inf.09
Information
Report on the activities of the Co-Chairs GCF/B.27/Inf.10
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.27/Inf.11
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum GCF/B.27/Inf.11/Add.01
Information
Report on the activities of the Secretariat GCF/B.27/Inf.12
Information
Report on the activities of the Secretariat – Addendum I: SEAH Policy Technical Assessment Report GCF/B.27/Inf.12/Add.01
Information
Report of the activities of the Secretariat – Addendum II: Update on the development of sectoral guides and consultation process GCF/B.27/Inf.12/Add.02
Information
Report on the execution of the 2020 administrative budget of GCF GCF/B.27/Inf.12/Add.03
Information
Report on the activities of the Information Appeals Panel GCF/B.27/Inf.13
Information
Integrated Results Management Framework GCF/B.27/Inf.14
Information
Written feedback received from the Board on the draft document titled “Integrated Results Management Framework” GCF/B.27/Inf.14/Add.01
Information
Written feedback received from the Board on the draft document titled “Results Tracking Tool” GCF/B.27/Inf.14/Add.02
Information
Written feedback received from accredited entities on the draft document titled “Integrated Results Tracking Tool” GCF/B.27/Inf.14/Add.03
Information
Secretariat’s responses to comments from the Board and accredited entities on the Integrated Results Management Framework and Results Tracking Tool GCF/B.27/Inf.14/Add.04
Information
Board decisions proposed between the twenty-sixth and twenty-seventh meetings of the Board GCF/B.27/Inf.15
Information
Review of the Multilateral Organisation Performance Assessment Network (MOPAN) GCF/B.27/Inf.16
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-sixth meeting of the Board
4. Board decisions proposed between the twenty-sixth and twenty-seventh meetings of the Board
5. Report on the activities of the Secretariat
6. Reports from Board committees, panels and groups
7. Reports on the activities of the independent units
8. Report on the activities of the Co-Chairs
9. Status of GCF resources, pipeline and portfolio performance, including the annual portfolio performance report
10. Ninth report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
11. Consideration of funding proposals
12. Consideration of accreditation proposals
13. Updated Strategic Plan for the GCF for 2020 – 2023
14. Review of the Multilateral Organisation Performance Assessment Network (MOPAN)
15. Updated and integrated results management framework and results tracking tool
16. Work programme of the Secretariat and administrative budget for 2021
16.a. Initial analysis of options to minimize the effects of currency fluctuations on the commitment authority of the GCF
17. Work programmes and budgets of the independent units
17.a. Work programme and budget of the Independent Evaluation Unit
17.b. Work programme and budget of the Independent Integrity Unit
17.c. Work programme and budget of the Independent Redress Mechanism
18. Matters related to the Head of the Independent Evaluation Unit
18.a. Appointment of the interim Head of the Independent Evaluation Unit
18.b. Selection process and committee
19. Evaluations conducted by the Independent Evaluation Unit
19.a. Independent evaluation of the GCF country ownership approach
19.b. Evaluation of the environmental and social safeguards system for the GCF
20. Appointment of members of the independent Technical Advisory Panel
21. Board guidelines for the consideration of reports of the Independent Redress Mechanism
22. Dates and venues of upcoming Board meetings
23. Other matters
24. Election of Co-Chairs
25. Report of the meeting
26. Close of the meeting
Item Title Timestamp File
1. Opening of the meeting 09 Nov 2020
21:06
- 21:10
2. Adoption of the agenda and organization of work 09 Nov 2020
21:10
- 21:28
3. Adoption of the report of the twenty-sixth meeting of the Board 09 Nov 2020
21:30
- 21:35
5. Report on the activities of the Secretariat 09 Nov 2020
21:35
- 23:16
6. Reports from Board committees, panels and groups 09 Nov 2020
23:16
- 23:46
7. Reports on the activities of the independent units 10 Nov 2020
00:09
- 01:23
8. Report on the activities of the Co-Chairs 10 Nov 2020
21:08
- 21:11
9. Status of GCF resources, pipeline and portfolio performance, including the annual portfolio performance report [part 1] 10 Nov 2020
21:11
- 22:00
9. Status of GCF resources, pipeline and portfolio performance, including the annual portfolio performance report [part 2] 10 Nov 2020
22:00
- 22:05
9. Status of GCF resources, pipeline and portfolio performance, including the annual portfolio performance report [part 3] 10 Nov 2020
22:05
- 22:11
10. Ninth report of the Green Climate Fund to the Conference of the Parties to the UnitedNations Framework Convention on Climate Change 10 Nov 2020
22:13
- 22:48
11. Consideration of funding proposals [part 1] 10 Nov 2020
22:48
- 01:35
11. Opening of the session 11 Nov 2020
21:00
- 21:14
11. Consideration of funding proposals [part 2] 11 Nov 2020
21:14
- 22:40
11. Consideration of funding proposals [part 3] 13 Nov 2020
21:05
- 22:07
12. Consideration of accreditation proposals 11 Nov 2020
22:40
- 23:06
13. Updated Strategic Plan for the GCF for 2020 – 2023 [part 1] 11 Nov 2020
23:06
- 01:46
13. Updated Strategic Plan for the GCF for 2020 – 2023 [part 2] 13 Nov 2020
22:07
- 01:36
13. Updated Strategic Plan for the GCF for 2020 – 2023 [part 3] 14 Nov 2020
01:36
- 03:00
14. Review of the Multilateral Organisation Performance Assessment Network (MOPAN) 12 Nov 2020
21:04
- 21:52
15. Updated and integrated results management framework and results tracking tool 12 Nov 2020
21:52
- 23:19
16. Work programme of the Secretariat and administrative budget for 2021 12 Nov 2020
23:19
- 00:35
17. Work programmes and budgets of the independent units 13 Nov 2020
00:35
- 00:36
17.A. Work programme and budget of the Independent Evaluation Unit [part 1] 13 Nov 2020
00:36
- 01:13
17.A. Work programme and budget of the Independent Evaluation Unit [part 2] 14 Nov 2020
03:35
- 03:54
17.B. Work programme and budget of the Independent Integrity Unit 13 Nov 2020
01:13
- 01:31
17.C. Work programme and budget of the Independent Redress Mechanism 14 Nov 2020
03:54
- 03:57
22. Dates and venues of upcoming Board meetings 14 Nov 2020
03:57
- 04:03
24. Election of Co-Chair 14 Nov 2020
04:03
- 04:11
25. Report of the meeting 14 Nov 2020
04:11
- 04:25
26. Close of the meeting 14 Nov 2020
04:25
- 04:30
SAP019
Cross-cutting

Sudan

Gums for Adaptation and Mitigation in Sudan (GAMS): Enhancing adaptive capacity of local communities and restoring carbon sink potential of the Gum Arabic belt, expanding Africa’s Great Green Wall

SAP018
Adaptation

Liberia

Enhancing Climate Information Systems for Resilient Development in Liberia (Liberia CIS)

SAP017
Adaptation

Burundi

Climate proofing food production investments in Imbo and Moso basins in the Republic of Burundi

FP153
Mitigation

Mongolia

Mongolia Green Finance Corporation

FP152
Mitigation

Multiple countries

Global Subnational Climate Fund (SnCF Global) – Equity

FP151
Mitigation

Multiple countries

Global Subnational Climate Fund (SnCF Global) – Technical Assistance (TA) Facility

FP150
Mitigation

Bangladesh

Promoting private sector investment through large scale adoption of energy saving technologies and equipment for Textile and Readymade Garment (RMG) sectors of Bangladesh

FP149
Mitigation

Multiple countries

Green Climate Financing Facility for Local Financial Institutions in Latin-America

FP148
Mitigation

Multiple countries

Participation in Energy Access Relief Facility ("EARF")

FP147
Adaptation

Multiple countries

Enhancing Climate Information and Knowledge Services for resilience in 5 island countries of the Pacific Ocean

FP146
Mitigation

Nicaragua

Bio-CLIMA: Integrated climate action to reduce deforestation and strengthen resilience in BOSAWÁS and Rio San Juan Biospheres

FP145
Adaptation

Guatemala

RELIVE – REsilient LIVElihoods of vulnerable smallholder farmers in the Mayan landscapes and the Dry Corridor of Guatemala

FP144
Mitigation

Costa Rica

Costa Rica REDD-plus Results-Based Payments for 2014 and 2015

FP143
Cross-cutting

Brazil

Planting Climate Resilience in Rural Communities of the Northeast (PCRP)

FP142
Mitigation

Argentina

Argentina REDD-plus RBP for results period 2014-2016

FP141
Adaptation

Mongolia

Improving Adaptive Capacity and Risk Management of Rural communities in Mongolia