Thirty-second meeting of the GCF Board (B.32)

Antigua and Barbuda
16 - 19 May 2022

  • Date 16 - 19 May 2022
  • Location Antigua and Barbuda
Documents
Type Title Ref # PDF
Agenda
Provisional agenda GCF/B.32/01/Drf.01
Agenda
Provisional agenda GCF/B.32/01/Drf.02
Action item
Consideration of funding proposals GCF/B.32/02
Action item
Consideration of funding proposals - Addendum I Funding proposal package for FP184 Annexes GCF/B.32/02/Add.01
Action item
Consideration of funding proposals - Addendum II Funding proposal package for FP185 Annexes GCF/B.32/02/Add.02
Action item
Consideration of funding proposals – Addendum III Funding proposal package for FP186 GCF/B.32/02/Add.03
Action item
Consideration of funding proposals – Addendum IV Funding proposal package for SAP024 GCF/B.32/02/Add.04
Action item
Status of approved funding proposals: Request for Tranche 2 for FP103 - Promotion of Climate-Friendly Cooking: Kenya and Senegal Annexes GCF/B.32/03
Action item
Consideration of accreditation proposals GCF/B.32/04
Action item
Status of the fulfilment of accreditation conditions GCF/B.32/04/Add.01
Action item
Update of the simplified approval process GCF/B.32/05
Information
Update of the Simplified Approval Process – Addendum I Comparison table of the Proposal Approval Process, the Simplified Approval Process and the Update of the Simplified Approval Process GCF/B.32/05/Add.01
Information
Update of the Simplified Approval Process – Addendum II Summary of the Bilateral Consultations on the Update of the Simplified Approval Process GCF/B.32/05/Add.02
Information
Update of the Simplified Approval Process – Addendum III Response matrix for Board comments received on the draft document “Update of the simplified approval Process” GCF/B.32/05/Add.03
Action item
Review of the initial private sector facility modalities and the private sector strategy GCF/B.32/06
Action item
Guidance on the approach and scope for providing support to adaptation activities GCF/B.32/07
Action item
Matters related to accreditation: report on the analysis of the accredited entity portfolio GCF/B.32/08
Action item
Co-Chairs’ note on strategic planning and programming matters GCF/B.32/09
Action item
Guidance from the twenty-sixth session of the Conference of the Parties GCF/B.32/10
Action item
Guidelines for the operation of Board committees: Co-Chairs’ Proposal GCF/B.32/11
Action item
Next steps in the event that a Board member is unable to join consensus regarding the outcome of the balloting procedure GCF/B.32/12
Action item
Draft Co-Chairs’ proposals on the guidelines to determine in which cases decisions without a Board meeting may be requested GCF/B.32/13
Action item
Dates and venues of upcoming Board meetings GCF/B.32/14
Information
Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.32/Inf.01
Information
Status of the Green Climate Fund resources GCF/B.32/Inf.02
Information
Board decisions proposed between the thirty-first and thirty-second meetings of the Board GCF/B.32/Inf.03/Rev.01
Information
Report on the activities of the Independent Redress Mechanism GCF/B.32/Inf.04
Information
Report on the activities of the Independent Evaluation Unit GCF/B.32/Inf.05
Information
Report on the activities of the Information Appeals Panel GCF/B.32/Inf.06
Information
Report on the activities of the Independent Integrity Unit GCF/B.32/Inf.07
Information
Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.32/Inf.08/Rev.01
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.32/Inf.09/Rev.01
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I GCF/B.32/Inf.09/Add.01
Information
Report on the activities of the Secretariat GCF/B.32/Inf.10/Rev.01
Information
Report on the execution of the 2022 administrative budget of GCF GCF/B.32/Inf.10/Add.02
Information
Rapid Assessment of the progress of the Green Climate Fund’s Updated Strategic Plan: An IEU deliverable contributing to the Second Performance Review of the Green Climate Fund GCF/B.32/Inf.11
Information
Approach Paper of the Second Performance Review of the Green Climate Fund GCF/B.32/Inf.12
Information
Annotations to the provisional agenda GCF/B.32/Inf.13
Meeting agenda
Item Title
1. Opening of the meeting
2. Adoption of the agenda and organization of work
3. Report of the thirty-first meeting of the Board
4. Status of GCF resources, pipeline, and portfolio performance
5. Consideration of funding proposals
6. Consideration of accreditation proposals
7. Updated workplan for 2022–2023
7.a. Strategic planning and programming matters
8. Policy consultations
8.a. Update of the simplified approval process
8.b. Review of the initial private sector facility modalities and the private sector strategy
8.c. Guidance on the approach and scope for providing support to adaptation activities
9. Matters related to accreditation: report on the analysis of the accredited entity portfolio
10. Guidance from the twenty-sixth session of the Conference of the Parties to the United Nations Framework Convention on Climate Change
11. Second performance review of the GCF
11.a. Second performance review: rapid assessment of the progress of the updated Strategic Plan
11.b. Second performance review: approach paper
12. Decisions proposed between the thirty-first and thirty-second meetings of the Board
13. Report on the activities of the Secretariat
14. Reports from Board committees, panels and groups
15. Reports on the activities of the independent units
16. Report on the activities of the Co-Chairs
17. Dates and venues of upcoming Board meetings
18. Other matters
19. Report of the meeting
20. Close of the meeting
Item Title Timestamp File
1 Opening of the meeting 16 May 2022
09:36
- 09:43
2 Adoption of the agenda and organization of work 16 May 2022
09:43
- 09:45
3 Report of the thirty-first meeting of the Board 19 May 2022
12:36
- 12:37
4 Status of GCF resources, pipeline, and portfolio performance 19 May 2022
12:37
- 12:40
5 Consideration of funding proposals [part 1] 16 May 2022
09:45
- 12:04
5 Consideration of funding proposals [part 2] 18 May 2022
12:01
- 12:04
6 Consideration of accreditation proposals [part 1] 16 May 2022
12:04
- 14:28
6 Consideration of accreditation proposals [part 2] 18 May 2022
12:04
- 12:10
6 Consideration of accreditation proposals [part 3] 18 May 2022
14:41
- 14:44
7.A Updated workplan for 2022–2023: Strategic planning and programming matters [part 1] 17 May 2022
09:37
- 10:28
7.A Updated workplan for 2022–2023: Strategic planning and programming matters [part 2] 18 May 2022
10:54
- 11:00
8.A Policy consultations: Update of the simplified approval process [part 1] 16 May 2022
15:26
- 16:37
8.A Policy consultations: Update of the simplified approval process [part 2] 18 May 2022
11:00
- 11:11
8.B Policy consultations: Review of the initial private sector facility modalities and the private sector strategy 16 May 2022
16:37
- 17:40
8.B Policy consultations: Review of the initial private sector facility modalities and the private sectorstrategy [part 2] 18 May 2022
11:11
- 12:01
8.C Policy consultations: Guidance on the approach and scope for providing support to adaptationactivities [part 1] 17 May 2022
16:07
- 17:00
8.C Policy consultations: Guidance on the approach and scope for providing support to adaptationactivities [part 3] 19 May 2022
12:40
- 12:59
9 Matters related to accreditation: Report on the analysis of the accredited entity portfolio 17 May 2022
14:54
- 15:43
10 Guidance from the twenty-sixth session of the Conference of the Parties to the United Nations Framework Convention on Climate Change 17 May 2022
17:00
- 17:28
11.A Second performance review of the GCF: Synthesis and strategy report for the second performance review 18 May 2022
12:16
- 14:41
13 Report on the activities of the Secretariat 16 May 2022
14:28
- 15:26
15 Reports on the activities of the independent units 17 May 2022
10:28
- 12:00
16 Report on the activities of the Co-Chairs [part 1] 17 May 2022
12:00
- 14:43
16 Report on the activities of the Co-Chairs [part 2] 17 May 2022
14:43
- 14:54
16 Report on the activities of the Co-Chairs [part 3] 19 May 2022
12:15
- 13:00
17 Dates and venues of upcoming Board meetings [part 1] 18 May 2022
14:44
- 15:35
17 Dates and venues of upcoming Board meetings [part 2] 19 May 2022
12:13
- 12:36
17 Dates and venues of upcoming Board meetings [part 3] 19 May 2022
12:59
- 13:00
18 Other matters 19 May 2022
13:00
- 13:01
19 Report of the meeting 19 May 2022
13:01
- 13:03
20 Close of the meeting 19 May 2022
13:03
- 13:06
SAP024
Mitigation

Pakistan

Pakistan Distributed Solar Project

FP186
Mitigation

India

India E-Mobility Financing Program

FP185
Cross-cutting

Ecuador

Climate Change: The New Evolutionary Challenge for the Galapagos

FP184
Adaptation

Vanuatu

Vanuatu community-based climate resilience project (VCCRP)