Thirty-fifth meeting of the GCF Board (B.35)
Songdo, Incheon, Republic of Korea
13 - 16 March 2023
Item | Title |
---|---|
1. | Opening of the meeting |
2. | Adoption of the agenda and organization of work |
3. | Report of the thirty-fourth meeting of the Board |
4. | Decisions proposed between the thirty-fourth and thirty-fifth meetings of the Board |
5. | Report on the activities of the Secretariat |
5.a. | Risk management framework |
6. | Report on the activities of the Co-Chairs |
7. | Reports from Board committees, panels and groups |
8. | Reports on the activities of the independent units |
9. | Second replenishment of the GCF: update from the replenishment Facilitator |
10. | Status of GCF resources, pipeline, and portfolio performance |
11. | Consideration of funding proposals |
12. | Consideration of accreditation proposals |
13. | Final report of the Independent Evaluation Unit’s Second Performance Review of the GCF |
14. | Guidance from the twenty-seventh session of the Conference of the Parties to the United Nations Framework Convention on Climate Change |
15. | Matters related to the Policy for Contributions to the Green Climate Fund |
16. | Updated Strategic Plan for the GCF 2024–2027 |
17. | Matters related to independent units |
18. | Consideration of Independent Redress Mechanism compliance report C-0006 |
19. | Evaluations conducted by the Independent Evaluation Unit |
19.a. | Relevance and effectiveness of the GCF’s investments in African States |
19.b. | Synthesis Report on the Direct Access Entity modality |
20. | Appointment of Board-appointed officials |
20.a. | Selection of the Executive Director of the GCF |
20.b. | Selection of the Head of the Independent Redress Mechanism |
20.c. | Selection of the Head of the Independent Integrity Unit |
21. | Dates and venues of upcoming Board meetings |
22. | Other matters |
23. | Report of the meeting |
24. | Close of the meeting |