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
Agenda
Provisional agenda GCF/B.28/01/Drf.03
Agenda
Agenda GCF/B.28/01
Decision
Decisions of the Board – twenty-eighth meeting of the Board, 16 to 19 March 2021 GCF/B.28/21
Information
Board decisions proposed between the twenty-seventh and twenty-eighth meetings of the Board GCF/B.28/Inf.01/Rev.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
Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum GCF/B.28/Inf.03/Add.01
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 Secretariat – Addendum IV: Issues on the disclosure of environmental and social safeguards emanating from the assessment of projects and programmes by multilateral development banks GCF/B.28/Inf.10/Add.04
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
Information
Report on the activities of the Co-Chairs GCF/B.28/Inf.14
Action item
Consideration of funding proposals GCF/B.28/02/Rev.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/Rev.01
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/Rev.01
Action item
Response matrix for comments received on the draft document "Revised Policy on the Prevention and Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment" GCF/B.28/03/Add.01
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/Rev.01
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
Response matrix for Board comments received on the draft document "Further development of the SAP" GCF/B.28/08/Add.02
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
Action item
Independent Synthesis of the Green Climate Fund’s Accreditation Function GCF/B.28/16
Action item
Management response to the Independent Synthesis of the Green Climate Fund’s Accreditation Function GCF/B.28/16/Add.01
Action item
Independent Evaluation of the Adaptation Portfolio and Approach of the Green Climate Fund GCF/B.28/17
Action item
Management response to the Independent Evaluation of the Adaptation Portfolio and Approach of the Green Climate Fund GCF/B.28/17/Add.01
Action item
Independent Assessment of the GCF Simplified Approval Process (SAP) Pilot Scheme GCF/B.28/18
Action item
Secretariat management response to the Independent Assessment of the Green Climate Fund’s Simplified Approval Process (SAP) Pilot Scheme GCF/B.28/18/Add.01
Action item
Independent Evaluation of the Relevance and Effectiveness of the Green Climate Fund’s investments in Small Island Developing States GCF/B.28/19
Action item
Management response to the Independent Evaluation of the Relevance and Effectiveness of GCF Investments in Small Island Developing States GCF/B.28/19/Add.01
Action item
Selection process to recruit the Head of the Independent Evaluation Unit GCF/B.28/20
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-seventh meeting of the Board
4. Decisions proposed between the twenty-seventh and twenty-eighth 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
8.a. Co-Chairs report
8.b. Updated 2020 – 2023 Board workplan
8.c. Review of committees, panels and groups: updated guidelines for committees and panels
9. Status of GCF resources, pipeline and portfolio performance
9.a. Status of the REDD-plus results-based payments pilot programme
10. Matters related to results management
10.a. Integrated results management framework and results tracking tool
10.b. Addressing gaps in the current portfolio for measurement
11. Review of the structure and operations of the independent Technical Advisory Panel
12. Updated accreditation framework
13. Performance review of the GCF for the GCF-1 programming period
14. Consideration of funding proposals
15. Consideration of accreditation proposals
16. Revised Policy on Sexual Exploitation, Sexual Abuse, and Sexual Harassment and amendments to related policies and standards
17. Update of the simplified approval process
18. Evaluation policy for the GCF
19. Evaluations by the Independent Evaluation Unit
20. Dates and venues of upcoming Board meetings
21. Other matters
22. Report of the meeting
23. Close of the meeting
Item Title Timestamp File
1. Opening of the meeting 16 Mar 2021
21:28
- 22:30
2. Adoption of the agenda and organization of work [part 1] 16 Mar 2021
22:30
- 23:35
2. Adoption of the agenda and organization of work [part 2] 17 Mar 2021
00:00
- 01:04
2. Adoption of the agenda and organization of work [part 3] 17 Mar 2021
01:13
- 01:59
4. Decisions proposed between the twenty-seventh and twenty-eighth meetings of the Board 17 Mar 2021
21:12
- 21:31
8. Selection process to recruit the Head of the Independent Evaluation Unit 17 Mar 2021
21:31
- 22:20
11.A. Integrated results management framework and results tracking tool [part 1] 18 Mar 2021
21:19
- 23:26
11.A. Integrated results management framework and results tracking tool [part 2] 19 Mar 2021
21:34
- 23:17
11.A. Integrated results management framework and results tracking tool [part 3] 19 Mar 2021
23:17
- 23:26
11.A. Integrated results management framework and results tracking tool [part 4] 20 Mar 2021
02:57
- 03:00
11.B. Addressing gaps in the current portfolio for measurement 18 Mar 2021
23:26
- 23:33
12. Review of the structure and operations of the independent Technical Advisory Panel 17 Mar 2021
22:20
- 23:52
15. Consideration of funding proposals [part 1] 17 Mar 2021
23:52
- 03:13
15. Consideration of funding proposals [part 2] 20 Mar 2021
02:55
- 02:57
16. Consideration of accreditation proposals [part 1] 18 Mar 2021
23:33
- 00:31
16. Consideration of accreditation proposals [part 2] 20 Mar 2021
03:26
- 04:00
16. Consideration of accreditation proposals [part 3] 20 Mar 2021
04:59
- 05:02
18. Update of the simplified approval process 19 Mar 2021
00:54
- 01:32
21. Dates and venues of upcoming Board meetings 19 Mar 2021
00:44
- 00:54
23. Report of the meeting 20 Mar 2021
05:02
- 05:07
24. Close of the meeting 20 Mar 2021
05:07
- 05:10
SAP023
Cross-cutting

Mexico

River Restoration for Climate Change Adaptation (RIOS)

SAP022
Adaptation

Uzbekistan

Enhancing Multi-Hazard Early Warning System to increase resilience of Uzbekistan communities to climate change induced hazards

SAP021
Mitigation

Timor-Leste

Community-based Landscape Management for Enhanced Climate Resilience and Reduction of Deforestation in Critical Watersheds

SAP020
Adaptation

Micronesia (Federated States of)

Climate resilient food security for farming households across the Federated States of Micronesia (FSM)

FP164
Mitigation

India

Green Growth Equity Fund

FP163
Mitigation

Multiple countries

Sustainable Renewables Risk Mitigation Initiative (SRMI) Facility

FP162
Cross-cutting

Multiple countries

The Africa Integrated Climate Risk Management Programme: Building the resilience of smallholder farmers to climate change impacts in 7 Sahelian Countries of the Great Green Wall (GGW)

FP161
Adaptation

Multiple countries

Building Regional Resilience through Strengthened Meteorological, Hydrological and Climate Services in the Indian Ocean Commission (IOC) Member Countries

FP160
Adaptation

Liberia

Monrovia Metropolitan Climate Resilience Project

FP159
Mitigation

Congo

PREFOREST CONGO - Project to reduce greenhouse gas emissions from forests in five departments in the Republic of Congo

FP158
Cross-cutting

Botswana

Ecosystem-Based Adaptation and Mitigation in Botswana’s Communal Rangelands

FP157
Adaptation

Cuba

Coastal Resilience to Climate Change in Cuba through Ecosystem Based Adaptation - "MI COSTA"

FP156
Mitigation

Multiple countries

ASEAN Catalytic Green Finance Facility (ACGF): Green Recovery Program

FP155
Adaptation

Jordan

Building resilience to cope with climate change in Jordan through improving water use efficiency in the agriculture sector (BRCCJ)

FP154
Cross-cutting

Mongolia

Mongolia: Aimags and Soums Green Regional Development Investment Program (ASDIP)