Twenty-eighth meeting of the GCF Board (B.28)

Virtual
16 - 19 March 2021

  • Date 16 - 19 March 2021
  • Location Virtual
Documents
Type Title Ref # PDF
Agenda
Provisional agenda GCF/B.28/01/Drf.01
Agenda
Provisional agenda GCF/B.28/01/Drf.02
Information
Board decisions proposed between the twenty-seventh and twenty-eighth meetings of the Board GCF/B.28/Inf.01
Information
Status of the Green Climate Fund resources GCF/B.28/Inf.02
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.28/Inf.03
Information
Report on the activities of the Information Appeals Panel GCF/B.28/Inf.04
Information
Report on the activities of the Independent Redress Mechanism GCF/B.28/Inf.05
Information
Annual Report of the Independent Evaluation Unit for 2020 GCF/B.28/Inf.06
Information
2020 Independent Redress Mechanism Annual Report GCF/B.28/Inf.07
Information
Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.28/Inf.08
Information
Status of the GCF pipeline – Addendum III: Update on the Enhancing Direct Access Pilot GCF/B.28/Inf.08/Add.03
Information
Status of the GCF pipeline – Addendum IV: Update on the REDD-plus Results-Based Payments GCF/B.28/Inf.08/Add.04
Information
Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.28/Inf.09
Information
Report on the activities of the Secretariat GCF/B.28/Inf.10
Information
Report on the execution of the 2020 administrative budget of GCF GCF/B.28/Inf.10/Add.02
Information
Report on the implementation of the Updated Strategic Plan 2020–2023 GCF/B.28/Inf.10/Add.03
Information
Report on the activities of the Independent Integrity Unit GCF/B.28/Inf.11
Information
2020 Annual Report of the Independent Integrity Unit GCF/B.28/Inf.12
Information
Updated workplan of the Board for 2020 – 2023: As updated at the twenty-eighth meeting of the Board GCF/B.28/Inf.13
Action item
Consideration of funding proposals GCF/B.28/02
Action item
Consideration of funding proposals - Addendum I: Funding proposal package for FP154 Annexes GCF/B.28/02/Add.01/Rev.01
Action item
Consideration of funding proposals - Addendum II: Funding proposal package for FP155 Annexes GCF/B.28/02/Add.02
Action item
Consideration of funding proposals - Addendum III: Funding proposal package for FP156 Annexes GCF/B.28/02/Add.03
Action item
Consideration of funding proposals - Addendum IV: Funding proposal package for FP157 Annexes GCF/B.28/02/Add.04
Action item
Consideration of funding proposals - Addendum V: Funding proposal package for FP158 Annexes GCF/B.28/02/Add.05
Action item
Consideration of funding proposals - Addendum VI: Funding proposal package for FP159 Annexes GCF/B.28/02/Add.06
Action item
Consideration of funding proposals - Addendum VII: Funding proposal package for FP160 Annexes GCF/B.28/02/Add.07/Rev.01
Action item
Consideration of funding proposals - Addendum VIII: Funding proposal package for FP161 Annexes GCF/B.28/02/Add.08
Action item
Consideration of funding proposals - Addendum IX: Funding proposal package for FP162 Annexes GCF/B.28/02/Add.09
Action item
Consideration of funding proposals - Addendum X: Funding proposal package for FP163 Annexes GCF/B.28/02/Add.10
Action item
Consideration of funding proposals – Addendum XI: Funding proposal package for FP164 GCF/B.28/02/Add.11
Action item
Consideration of funding proposals - Addendum XII: Funding proposal package for SAP020 Annexes GCF/B.28/02/Add.12
Action item
Consideration of funding proposals - Addendum XIII: Funding proposal package for SAP021 Annexes GCF/B.28/02/Add.13
Action item
Consideration of funding proposals - Addendum XIV: Funding proposal package for SAP022 Annexes GCF/B.28/02/Add.14
Action item
Consideration of funding proposals - Addendum XV: Funding proposal package for SAP023 Annexes GCF/B.28/02/Add.15
Action item
Revised Policy on the Prevention and Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment GCF/B.28/03
Action item
Addressing gaps in the current portfolio for measurement GCF/B.28/04
Action item
Evaluation Policy for the GCF GCF/B.28/05
Action item
Dates and venues of upcoming meetings of the Board GCF/B.28/06
Action item
Schedule and budget of the second performance review of the Green Climate Fund GCF/B.28/07
Action item
Update of the simplified approval process GCF/B.28/08
Action item
Written feedback received on draft document titled “Further development of the simplified approval process” GCF/B.28/08/Add.01
Action item
Integrated Results Management Framework GCF/B.28/09
Action item
Integrated Results Management Framework – Addendum I: Consultation summary note GCF/B.28/09/Add.01
Action item
Consideration of accreditation proposals GCF/B.28/11
Action item
Status of the fulfilment of accreditation conditions GCF/B.28/11/Add.01
Action item
Methodology for establishing a baseline of greenhouse gas emissions and climate resilience for the portfolio of accredited entities GCF/B.28/11/Add.02
Action item
Updated accreditation framework GCF/B.28/12
Action item
Outcome of Co-Chairs consultations: Guidelines on decisions without a Board meeting GCF/B.28/13
Action item
Updated guidelines for the operation of Board committees GCF/B.28/14
Action item
Update on the operations of the independent Technical Advisory Panel GCF/B.28/15
Action item
Update on the operations of the independent Technical Advisory Panel – Addendum I: Status of consultations GCF/B.28/15/Add.01
Meeting agenda
Item Title
1. Opening of the meeting
2. Election of a Co-Chair of the Board for 2021
3. Adoption of the agenda and organization of work
4. Adoption of the report of the twenty-seventh meeting of the Board
5. Decisions proposed between the twenty-seventh and twenty-eighth meetings of the Board
6. Report on the activities of the Secretariat
7. Reports from Board committees, panels and groups
8. Reports on the activities of the independent units
9. Report on the activities of the Co-Chairs
9.a. Co-Chairs report
9.b. Updated 2020 – 2023 Board workplan
9.c. Review of committees, panels and groups: updated guidelines for committees and panels
9.d. Guidelines for decision-making without a Board meeting
10 . Status of GCF resources, pipeline and portfolio performance
10.a. Status of the REDD-plus results-based payments pilot programme
11. Matters related to results management
11.a. Integrated results management framework and results tracking tool
11.b. Addressing gaps in the current portfolio for measurement
12. Review of the structure and operations of the independent Technical Advisory Panel
13. Updated accreditation framework
14. Budget and schedule for the second performance review of the GCF
15. Consideration of funding proposals
16. Consideration of accreditation proposals
17. Revised Policy on Sexual Exploitation, Sexual Abuse, and Sexual Harassment and amendments to related policies and standards
18. Update of the simplified approval process
19. Review of financial terms and conditions of GCF financial instruments
20. Evaluation policy for the GCF
21. Evaluations by the Independent Evaluation Unit
22. Dates and venues of upcoming Board meetings
23. Other matters
24. Report of the meeting
25. Close of the meeting