Thirtieth meeting of the GCF Board (B.30)

Virtual
4 - 7 October 2021

  • Date 4 - 7 October 2021
  • Location Virtual
Documents
Type Title Ref # PDF
Agenda
Provisional agenda GCF/B.30/01/Drf.01
Agenda
Provisional agenda GCF/B.30/01/Drf.02
Agenda
Provisional agenda GCF/B.30/01/Drf.03
Decision
Decisions of the Board – thirtieth meeting of the Board 4 - 7 October 2021 GCF/B.30/17
Action item
Consideration of funding proposals GCF/B.30/02/Rev.01
Action item
Consideration of funding proposals – Addendum I Funding proposal package for FP169 Annexes GCF/B.30/02/Add.01
Action item
Consideration of funding proposals – Addendum II Funding proposal package for FP170 Annexes GCF/B.30/02/Add.02
Action item
Consideration of funding proposals – Addendum III Funding proposal package for FP171 Annexes GCF/B.30/02/Add.03
Action item
Consideration of funding proposals – Addendum IV Funding proposal package for FP172 Annexes GCF/B.30/02/Add.04
Action item
Consideration of funding proposals – Addendum V Funding proposal package for FP173 Annexes GCF/B.30/02/Add.05
Action item
Consideration of funding proposals – Addendum VI Funding proposal package for FP174 Annexes GCF/B.30/02/Add.06
Action item
Consideration of funding proposals – Addendum VII Funding proposal package for FP175 Annexes GCF/B.30/02/Add.07
Action item
Consideration of funding proposals – Addendum VIII Funding proposal package for FP176 Annexes GCF/B.30/02/Add.08
Action item
Consideration of funding proposals – Addendum IX Funding proposal package for FP177 Annexes GCF/B.30/02/Add.09
Action item
Consideration of funding proposals – Addendum X Funding proposal package for FP178 GCF/B.30/02/Add.10
Action item
Consideration of funding proposals – Addendum XI Funding proposal package for FP179 GCF/B.30/02/Add.11
Action item
Consideration of funding proposals – Addendum XII Funding proposal package for FP180 GCF/B.30/02/Add.12/Rev.01
Action item
Consideration of funding proposals – Addendum XIII Funding proposal package for FP181 GCF/B.30/02/Add.13
Action item
Consideration of accreditation proposals GCF/B.30/03
Action item
Status of the fulfilment of accreditation conditions GCF/B.30/03/Add.01
Action item
Report on mid-term accreditation reviews GCF/B.30/03/Add.02
Action item
Steps to enhance the climate rationale of GCF-supported activities GCF/B.30/04
Action item
Response matrix for Board comments received on the draft document “Steps to enhance the climate rationale of GCF-supported activities” GCF/B.30/04/Add.01
Action item
Update of the simplified approval process GCF/B.30/06
Action item
Response matrix for Board comments received on the draft document “Update of the simplified approval process” GCF/B.30/06/Add.01
Action item
Summary of the bilateral consultations on the update of the simplified approval process GCF/B.30/06/Add.02
Action item
Independent Assessment of the GCF Simplified Approval Process (SAP) Pilot Scheme GCF/B.30/07
Action item
Secretariat management response to the Independent Assessment of the Green Climate Fund’s Simplified Approval Process (SAP) Pilot Scheme GCF/B.30/07/Add.01
Action item
Review of Secretariat capabilities to deliver the updated Strategic Plan for 2020 – 2023 GCF/B.30/08
Action item
2022 work programme of the Secretariat and annual administrative budget of the GCF Secretariat, Board and Trustee GCF/B.30/09
Action item
Independent Redress Mechanism Work Plan and Budget for 2022 GCF/B.30/10
Action item
Work Programme and Budget of the Independent Integrity Unit for 2022 GCF/B.30/11
Action item
Independent Evaluation Unit 2022 Work Plan and Budget and Update of its Three-year Objectives and Work Plan GCF/B.30/12
Action item
Independent evaluation of the adaptation portfolio and approach of the Green Climate Fund GCF/B.30/13
Action item
Management response to the Independent Evaluation of the Adaptation Portfolio and Approach of the Green Climate Fund GCF/B.30/13/Add.01
Action item
Independent Evaluation of the Relevance and Effectiveness of the Green Climate Fund’s investments in Small Island Developing Islands GCF/B.30/14
Action item
Management response to the Independent Evaluation of the Relevance and Effectiveness of GCF Investments in Small Island Developing States GCF/B.30/14/Add.01
Action item
Dates and venues of upcoming meetings of the Board GCF/B.30/16/Rev.01
Information
Report on the activities of the Information Appeals Panel GCF/B.30/Inf.01
Information
Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.30/Inf.02
Information
Report on the activities of the Independent Redress Mechanism GCF/B.30/Inf.03
Information
Report on the activities of the Independent Evaluation Unit GCF/B.30/Inf.04
Information
Report on the execution of the 2021 administrative budget of GCF GCF/B.30/Inf.06
Information
Status of the Green Climate Fund resources GCF/B.30/Inf.07
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.30/Inf.08
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I GCF/B.30/Inf.08/Add.01
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum II GCF/B.30/Inf.08/Add.02
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum III GCF/B.30/Inf.08/Add.03
Information
Annual portfolio performance report (2020) GCF/B.30/Inf.09
Information
Status of selection of Board members for the fourth term of Board membership GCF/B.30/Inf.10
Information
Status of selection of Board members for the fourth term of Board membership – Addendum GCF/B.30/Inf.10/Add.01/Rev.01
Information
Report on the activities of the Secretariat GCF/B.30/Inf.11
Information
Consistency of funding proposal conditions with the GCF policies GCF/B.30/Inf.11/Add.02
Information
Review of Guidelines for Enhanced Country Ownership and Country Drivenness GCF/B.30/Inf.11/Add.03
Information
Annual Update on Complementarity and Coherence GCF/B.30/Inf.11/Add.04
Information
Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.30/Inf.12
Information
Board decisions proposed between the twenty-ninth and thirtieth meetings of the Board GCF/B.30/Inf.13/Rev.01
Information
Report on the activities of the Independent Integrity Unit GCF/B.30/Inf.14
Information
2020 Annual Implementation Report on the Policy on Prohibited Practices GCF/B.30/Inf.15
Information
2020 Annual Implementation Report on the Policy on Prohibited Practices - Secretariat management response GCF/B.30/Inf.15/Add.01
Information
2020 Annual Implementation Report on the Policy on the Protection of Whistleblowers and Witnesses GCF/B.30/Inf.16
Information
2020 Annual Implementation Report on the Policy on the Protection of Whistleblowers and Witnesses - Secretariat management response GCF/B.30/Inf.16/Add.01
Information
Annotations to the agenda GCF/B.30/Inf.17
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-ninth meeting of the Board
4. Decisions proposed between the twenty-ninth and thirtieth 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. Matters related to the simplified approval process
9.a. Independent assessment of the GCF's Simplified Approval Process Pilot Scheme
9.b. Update of the simplified approval process
10. Status of GCF resources, pipeline and portfolio performance
10.a. Programming and disbursement targets for 2022
11. Consideration of funding proposals
12. Consideration of accreditation proposals
13. Review of the capabilities of the GCF to deliver increased programming and implementation over 2020–2023 in line with the updated Strategic Plan
14. Secretariat matters
14.a. Report on the execution of the administrative budget for 2021
14.b. Work programme and administrative budget for 2022
15. Work programmes and budgets of the independent units for 2022
16. Performance evaluation and performance-related pay for Board-appointed officials
17. Matters related to climate rationale
17.a. Independent evaluation of the adaptation portfolio and approach of the GCF
17.b. Independent Evaluation of the Relevance and Effectiveness of the GCF's Investments in the Small Island Developing States
17.c. Steps to enhance climate rationale
18. Status of selection of Board members for the fourth term of Board membership
19. Dates and venues of upcoming Board meetings
20. Other matters
21. Report of the meeting
22. Close of the meeting
Item Title Timestamp File
0. Discussion of the daily programme [part 1] 07 Oct 2021
21:14
- 21:36
0. Discussion of the daily programme [part 2] 07 Oct 2021
21:49
- 22:02
1. Opening of the meeting [part 1] 04 Oct 2021
21:04
- 22:13
1. Opening of the meeting [part 2] 04 Oct 2021
22:49
- 22:54
2. Adoption of the agenda and organization of work 04 Oct 2021
22:54
- 23:43
3. Adoption of the report of the twenty-ninth meeting of the Board 04 Oct 2021
23:43
- 23:45
4. Decisions proposed between the twenty-ninth and thirtieth meetings of the Board [part 1] 05 Oct 2021
23:35
- 23:55
4. Decisions proposed between the twenty-ninth and thirtieth meetings of the Board [part 2] 06 Oct 2021
00:01
- 00:13
4. Decisions proposed between the twenty-ninth and thirtieth meetings of the Board [part 3] 08 Oct 2021
00:37
- 00:45
4. Decisions proposed between the twenty-ninth and thirtieth meetings of the Board [part 4] 08 Oct 2021
02:35
- 03:40
9.A. Independent assessment of the GCF's Simplified Approval Process Pilot Scheme 08 Oct 2021
00:45
- 01:27
9.B. Update of the simplified approval process 08 Oct 2021
01:27
- 02:35
11. Consideration of funding proposals [part 1] 06 Oct 2021
21:08
- 01:12
11. Consideration of funding proposals [part 2] 07 Oct 2021
01:11
- 01:38
11. Consideration of funding proposals [part 3] 07 Oct 2021
22:02
- 22:37
12. Consideration of accreditation proposals 07 Oct 2021
22:36
- 00:28
13. Review of the capabilities of the GCF to deliver increased programming and implementation over 2020–2023 in line with the updated Strategic Plan 05 Oct 2021
21:11
- 22:33
13. Review of the capabilities of the GCF to deliver increased programming and implementation over 2020–2023 in line with the updated Strategic Plan 07 Oct 2021
01:38
- 02:22
14.B. Work programme and administrative budget for 2022 [part 1] 05 Oct 2021
22:33
- 23:35
14.B. Work programme and administrative budget for 2022 [part 2] 08 Oct 2021
00:28
- 00:36
15. Work programmes and budgets of the independent units for 2022 04 Oct 2021
23:45
- 00:38
15. Work programmes and budgets of the independent units for 2022 08 Oct 2021
00:35
- 00:37
17. Matters related to the evaluation functions [part 1] 05 Oct 2021
00:38
- 01:08
17. Matters related to the evaluation functions [part 2] 06 Oct 2021
00:13
- 01:13
22. Close of the meeting 08 Oct 2021
03:40
- 03:45
FP181
Adaptation

Multiple countries

CRAFT - Catalytic Capital for First Private Investment Fund for Adaptation Technologies in Developing Countries

FP180
Adaptation

Multiple countries

Global Fund for Coral Reefs Investment Window

FP179
Adaptation

United Republic of Tanzania

Tanzania Agriculture Climate Adaptation Technology Deployment Programme (TACATDP)

FP178
Mitigation

Multiple countries

Desert to Power G5 Sahel Facility

FP177
Cross-cutting

Multiple countries

Cooling Facility

FP176
Cross-cutting

Niger

Hydro-agricultural development with smart agriculture practices resilient to climate change in Niger

FP175
Adaptation

Kenya

Enhancing community resilience and water security in the Upper Athi River Catchment Area, Kenya

FP174
Adaptation

Multiple countries

Ecosystem-based Adaptation to increase climate resilience in the Central American Dry Corridor and the Arid Zones of the Dominican Republic

FP173
Cross-cutting

Multiple countries

The Amazon Bioeconomy Fund: Unlocking private capital by valuing bioeconomy products and services with climate mitigation and adaptation results in the Amazon

FP172
Mitigation

Nepal

Mitigating GHG emission through modern, efficient and climate friendly clean cooking solutions (CCS)

FP171
Adaptation

Timor-Leste

Enhancing Early Warning Systems to build greater resilience to hydro-meteorological hazards in Timor-Leste

FP170
Adaptation

Thailand

Enhancing climate resilience in Thailand through effective water management and sustainable agriculture

FP169
Adaptation

Micronesia (Federated States of)

Climate change adaptation solutions for Local Authorities in the Federated States of Micronesia