Thirty-fourth meeting of the GCF Board (B.34)

Incheon, Republic of Korea
17 - 20 October 2022

  • Date 17 - 20 October 2022
  • Location Incheon, Republic of Korea
Documents
Type Title Ref # PDF
Agenda
Provisional agenda GCF/B.34/01/Drf.02
Decision
Decisions of the Board – thirty-fourth meeting of the Board, 17 - 20 October 2022 GCF/B.34/28
Action item
Consideration of funding proposals GCF/B.34/02/Rev.01
Action item
Consideration of funding proposals – Addendum I Funding proposal package for FP191 Annexes GCF/B.34/02/Add.01
Action item
Consideration of funding proposals - Addendum II Funding proposal package for FP192 Annexes GCF/B.34/02/Add.02
Action item
Consideration of funding proposals - Addendum III Funding proposal package for FP193 Annexes GCF/B.34/02/Add.03
Action item
Consideration of funding proposals - Addendum IV Funding proposal package for FP194 Annexes GCF/B.34/02/Add.04
Action item
Consideration of funding proposals - Addendum V Funding proposal package for FP195 Annexes GCF/B.34/02/Add.05
Action item
Consideration of funding proposals – Addendum VI Funding proposal package for FP196 GCF/B.34/02/Add.06
Action item
Consideration of funding proposals – Addendum VII Funding proposal package for FP197 Annexes GCF/B.34/02/Add.07/Rev.01
Action item
Consideration of funding proposals – Addendum VIII Funding proposal package for FP198 GCF/B.34/02/Add.08
Action item
Consideration of funding proposals - Addendum XII Funding proposal package for SAP025 Annexes GCF/B.34/02/Add.12/Rev.01
Action item
Audited financial statements of the Green Climate Fund for the year ended 31 December 2021 GCF/B.34/06
Action item
Dates and venues of upcoming Board meetings GCF/B.34/07/Rev.01
Action item
Consideration of accreditation proposals GCF/B.34/09
Action item
Status of the fulfilment of accreditation conditions GCF/B.34/09/Add.01
Action item
Accredited entity institutional-level reporting GCF/B.34/09/Add.02
Action item
Consideration of accreditation proposals – Addendum III: Re-accreditation assessment of RAPL009 GCF/B.34/09/Add.03
Action item
Consideration of accreditation proposals – Addendum IV: Re-accreditation assessment of RAPL010 GCF/B.34/09/Add.04
Action item
Consideration of accreditation proposals – Addendum V: Re-accreditation assessment of RAPL045 GCF/B.34/09/Add.05
Action item
Consideration of accreditation proposals – Addendum VI: Re-accreditation assessment of RAPL037 GCF/B.34/09/Add.06
Action item
Consideration of accreditation proposals – Addendum VII: Re-accreditation assessment of RAPL049 GCF/B.34/09/Add.07
Action item
Consideration of accreditation proposals – Addendum VIII: Accreditation assessment of APL116 GCF/B.34/09/Add.08
Action item
Policy to minimize the effect of currency fluctuations on the commitment authority of GCF GCF/B.34/13
Action item
2023 work programme of the Secretariat and annual administrative budget of the GCF Secretariat, Board and Trustee GCF/B.34/14/Rev.01
Action item
Independent Evaluation Unit 2023 Work plan and Budget and Update of its three-year rolling work plan and objectives GCF/B.34/16
Action item
Work Programme and Budget of the Independent Integrity Unit for 2023 GCF/B.34/17
Action item
Approach paper on contributions from alternative sources of funds GCF/B.34/18
Action item
Matters related to the Trustee GCF/B.34/19
Action item
Independent Redress Mechanism Work Plan and Budget for 2023 GCF/B.34/20/Rev.01
Action item
Appointment of members of the independent Technical Advisory Panel GCF/B.34/23
Action item
Accreditation strategy of the Green Climate Fund GCF/B.34/27
Action item
Accreditation strategy of the Green Climate Fund – Addendum I: Responses to Board consultations GCF/B.34/27/Add.01
Information
Annotations to the provisional agenda GCF/B.34/Inf.01
Information
Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.34/Inf.02
Information
Status of the Green Climate Fund resources GCF/B.34/Inf.03
Information
Co-Chairs’ summary of the initial organizational meeting for the second replenishment of the GCF GCF/B.34/Inf.04
Information
Report on the activities of the Information Appeals Panel GCF/B.34/Inf.05
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.34/Inf.06
Information
Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I GCF/B.34/Inf.06/Add.01
Information
Report on the activities of the Secretariat GCF/B.34/Inf.07
Information
Annual Update on Complementarity and Coherence GCF/B.34/Inf.07/Add.02
Information
Summary report: an IEU deliverable contributing to the Second Performance Review of the Green Climate Fund GCF/B.34/Inf.08
Information
Status of the GCF portfolio: Approved projects and fulfilment of conditions GCF/B.34/Inf.09
Information
Report on the activities of the Independent Evaluation Unit GCF/B.34/Inf.10
Information
Annual portfolio performance report (2021) GCF/B.34/Inf.11/Rev.01
Information
Report on the activities of the Independent Redress Mechanism GCF/B.34/Inf.12
Information
Board decisions proposed between the thirty-third and thirty-fourth meetings of the Board GCF/B.34/Inf.13/Rev.01
Information
Report on the execution of the 2022 administrative budget of GCF GCF/B.34/Inf.14
Information
Report on the activities of the Independent Integrity Unit GCF/B.34/Inf.15
Information
Diversification of financial instruments for addressing climate risk GCF/B.34/Inf.16
Information
Review and update of the Green Climate Fund Strategic Plan – zero draft GCF/B.34/Inf.17
Information
Update of the Green Climate Fund Strategic Plan – zero draft Addendum CF/B.34/Inf.17/Add.01
Information
Report on the activities of the Co-Chairs GCF/B.34/Inf.18
Meeting agenda
Item Title
1. Opening of the meeting
2. Adoption of the agenda and organization of work
3. Report of the thirty-third meeting of the Board
4. Decisions proposed between the thirty-third and thirty-fourth meetings of the Board
5. Report on the activities of the Secretariat
5.a. Diversification of financial instruments and parametric insurance
5.b. Report on the execution of the administrative budget for 2022
5.c. Matters related to the Trustee
6. Report on the activities of the Co-Chairs
6.a. Report on the initial organizational meeting for the second replenishment of the GCF
7. Reports from Board committees, panels and groups
8. Reports on the activities of the independent units
9. Status of GCF resources, pipeline, and portfolio performance
10. Secretariat work programme and administrative budget for 2023
11. Work programmes and budgets of the independent units for 2023
12. Strategic planning and programming matters
12.a. Second Performance Review summary findings
12.b. Review and update of the GCF strategic plan
13. Consideration of funding proposals
14. Consideration of accreditation proposals
15. Selection of the Head of the Independent Evaluation Unit
16. Accreditation strategy
17. Updated salary system
18. Policy to minimize the effect of currency fluctuations on commitment authority
19. Policy for contributions from alternative sources
20. Consideration of Independent Redress Mechanism compliance report C-0006
21. Dates and venues of upcoming Board meetings
22. Election of Co-Chairs
23. Other matters
24. Report of the meeting
25. Close of the meeting
Item Title Timestamp File
1. Opening of the meeting 17 Oct 2022
09:50
- 09:55
2. Adoption of the agenda and organization of work 17 Oct 2022
09:57
- 10:03
3. Report of the thirty-third meeting of the Board 17 Oct 2022
10:03
- 10:05
4. Decisions proposed between the thirty-third and thirty-fourth meetings of the Board 17 Oct 2022
10:05
- 10:06
5. Report on the activities of the Secretariat 19 Oct 2022
12:09
- 12:55
5.A. Diversification of financial instruments and parametric insurance 20 Oct 2022
16:36
- 16:40
5.C. Matters related to the Trustee 20 Oct 2022
12:45
- 12:55
6. Report on the activities of the Co-Chairs 20 Oct 2022
11:53
- 11:57
7. Reports from Board committees, panels and groups 17 Oct 2022
10:06
- 10:11
8. Reports on the activities of the independent units 17 Oct 2022
10:11
- 10:14
10. Secretariat work programme and administrative budget for 2023 [part 1] 19 Oct 2022
10:22
- 11:36
10. Secretariat work programme and administrative budget for 2023 [part 2] 20 Oct 2022
12:16
- 12:45
11. Work programmes and budgets of the independent units for 2023 [part 1] 17 Oct 2022
14:21
- 15:49
11. Work programmes and budgets of the independent units for 2023 [part 2] 17 Oct 2022
15:49
- 16:12
11. Work programmes and budgets of the independent units for 2023 [part 3] 20 Oct 2022
11:57
- 12:16
11. Work programmes and budgets of the independent units for 2023 [part 4] 20 Oct 2022
16:44
- 16:58
12.A. Strategic planning and programming matters: Second Performance Review summary findings 19 Oct 2022
14:23
- 15:35
12.B. Strategic planning and programming matters: Review and update of the GCF strategic plan [part 1] 17 Oct 2022
10:14
- 12:45
12.B. Strategic planning and programming matters: Review and update of the GCF strategic plan: Co-Chairs' proposal on timeline [part 2] 18 Oct 2022
09:29
- 09:40
12.B. Review and update of the GCF strategic plan [part 3] 18 Oct 2022
09:40
- 10:23
12.B. Strategic planning and programming matters: Review and update of the GCF strategic plan [part 4] 20 Oct 2022
11:45
- 11:51
13 Consideration of funding proposals [part 1] 18 Oct 2022
10:23
- 12:51
13. Consideration of funding proposals [part 2] 18 Oct 2022
14:09
- 16:25
13. Consideration of funding proposals [part 3] 20 Oct 2022
14:41
- 15:35
13. Consideration of funding proposals [part 4] 20 Oct 2022
18:09
- 18:18
13. Consideration of funding proposals [part 5] 20 Oct 2022
20:49
- 21:21
14. Consideration of accreditation proposals 19 Oct 2022
09:18
- 10:22
15. Selection of the Head of the Independent Evaluation Unit 17 Oct 2022
14:19
- 14:21
16. Accreditation strategy [part 1] 17 Oct 2022
16:12
- 17:53
16. Accreditation strategy [part 2] 20 Oct 2022
09:50
- 10:45
16. Accreditation strategy [part 3] 20 Oct 2022
11:40
- 11:45
17. Updated salary system 18 Oct 2022
16:40
- 16:43
18. Policy to minimize the effect of currency fluctuations on commitment authority 19 Oct 2022
11:35
- 12:09
19. Policy for contributions from alternative sources 19 Oct 2022
15:34
- 16:15
21. Dates and venues of upcoming Board meetings [part 1] 20 Oct 2022
12:55
- 13:08
21. Dates and venues of upcoming Board meetings [part 2] 20 Oct 2022
14:35
- 14:41
23. Other matters 20 Oct 2022
21:21
- 21:22
24. Report of the meeting 20 Oct 2022
21:22
- 21:24
25. Close of the meeting 20 Oct 2022
21:24
- 21:30
SAP025
Adaptation

Guinea-Bissau

Adaptation of agricultural production systems in Coastal Areas of Northwest Guinea-Bissau

FP198
Mitigation

Multiple countries

CATALI.5°T Initiative: Concerted Action To Accelerate Local I.5° Technologies – Latin America and West Africa

FP197
Cross-cutting

Multiple countries

Green Guarantee Company ("GGC")

FP196
Mitigation

Indonesia

Supporting Innovative Mechanisms for Industrial Energy Efficiency Financing in Indonesia with Lessons for Replication in other ASEAN Member States

FP195
Mitigation

Multiple countries

E-Motion: E-Mobility and Low Carbon Transportation

FP194
Cross-cutting

Multiple countries

Programme for Energy Efficiency in Buildings (PEEB) Cool

FP193
Mitigation

Peru

Peruvian Amazon Eco Bio Business Facility (Amazon EBBF)

FP192
Cross-cutting

Barbados

The R's (Reduce, Reuse and Recycle) for Climate Resilience Wastewater Systems in Barbados (3R-CReWS)

FP191
Adaptation

Vanuatu

Enhancing Adaptation and Community Resilience by Improving Water Security in Vanuatu