Thirty-fifth meeting of the GCF Board (B.35)

Date 13 - 16 March 2023
Location Songdo, Incheon, Republic of Korea

Documents
Type	Title	Ref #
Agenda	Provisional agenda	GCF/B.35/01/Drf.02
Information	Annotations to the provisional agenda	GCF/B.35/Inf.20
Action item	Consideration of funding proposals	GCF/B.35/02
Action item	Consideration of funding proposals - Addendum I Funding proposal package for FP199 Annexes	GCF/B.35/02/Add.01/Rev.01
Action item	Consideration of funding proposals – Addendum II Funding proposal package for FP200 Annexes	GCF/B.35/02/Add.02/Rev.01
Action item	Consideration of funding proposals - Addendum III Funding proposal package for FP201 Annexes	GCF/B.35/02/Add.03/Rev.01
Action item	Consideration of funding proposals – Addendum IV Funding proposal package for FP202 Annexes	GCF/B.35/02/Add.04
Action item	Consideration of funding proposals - Addendum V Funding proposal package for FP203 Annexes	GCF/B.35/02/Add.05
Action item	Consideration of funding proposals – Addendum VI Funding proposal package for FP204 Annexes	GCF/B.35/02/Add.06
Action item	Consideration of funding proposals – Addendum VII Funding proposal package for FP205	GCF/B.35/02/Add.07/Rev.01
Action item	Status of approved funding proposals: adding host countries in respect of FP198 (CATALI.5°T Initiative: Concerted Action To Accelerate Local I.5° Technologies – Latin America and West Africa)	GCF/B.35/05
Action item	Consideration of accreditation proposals	GCF/B.35/06
Action item	Status of the fulfilment of accreditation conditions	GCF/B.35/06/Add.01
Action item	Consideration of accreditation proposals – Addendum II Re-accreditation assessment of RAPL012	GCF/B.35/06/Add.02
Action item	Consideration of accreditation proposals – Addendum III Re-accreditation assessment of RAPL018	GCF/B.35/06/Add.03
Action item	Consideration of accreditation proposals – Addendum IV Accreditation assessment of APL117	GCF/B.35/06/Add.04
Action item	Second Performance Review (SPR) of the Green Climate Fund: Final Report	GCF/B.35/07
Action item	Management response to the Second Performance Review (SPR) of the Green Climate Fund	GCF/B.35/07/Add.01
Action item	Independent evaluation of the relevance and effectiveness of the GCF’s investments in the African States: Final Report	GCF/B.35/08
Action item	Management response to the Independent evaluation of the relevance and effectiveness of the GCF's investments in the African States	GCF/B.35/08/Add.01
Action item	Independent Synthesis of Direct Access in the Green Climate Fund: Final Report	GCF/B.35/09
Action item	Management response to Independent Synthesis of Direct Access in The Green Climate Fund	GCF/B.35/09/Add.01
Action item	Guidance from the twenty-seventh session of the Conference of the Parties	GCF/B.35/11
Action item	Dates and venues of upcoming meetings of the Board	GCF/B.35/12
Action item	Updated Strategic Plan for the GCF 2024-2027: Co-Chairs’ roadmap	GCF/B.35/16
Action item	Updated Strategic Plan for the GCF 2024-2027: Co-Chairs’ roadmap – Addendum I	GCF/B.35/16/Add.01
Action item	Appointment of Members of the Independent Technical Advisory Panel	GCF/B.35/17
Action item	Individual Performance Evaluation for Reappointment of Members of the Independent Technical Advisory Panel	GCF/B.35/18
Information	Board decisions proposed between the thirty-fourth and thirty-fifth meetings of the Board	GCF/B.35/Inf.01/Rev.01
Information	Annual Report 2022 of the Independent Evaluation Unit	GCF/B.35/Inf.02
Information	Status of the GCF pipeline, including the status of Project Preparation Facility requests	GCF/B.35/Inf.03
Information	Update on the policy for contributions to the Green Climate Fund for the second replenishment	GCF/B.35/Inf.04/Rev.01
Information	Report on the activities of the Independent Integrity Unit	GCF/B.35/Inf.05
Information	2022 Annual Report of the Independent Integrity Unit	GCF/B.35/Inf.06
Information	2021 Annual Implementation Report on the Policy on Prohibited Practices	GCF/B.35/Inf.07
Information	2021 Annual Implementation Report on the Policy on the Protection of Whistleblowers and Witnesses	GCF/B.35/Inf.08
Information	Reports from committees, panels and groups of the Board of the Green Climate Fund	GCF/B.35/Inf.09
Information	Status of the Green Climate Fund resources	GCF/B.35/Inf.10
Information	Status of the GCF portfolio: Approved projects and fulfilment of conditions	GCF/B.35/Inf.11
Information	Co-Chairs’ summary of the first consultation meeting for the second replenishment of the Green Climate Fund	GCF/B.35/Inf.12
Information	Report on the activities of the Secretariat	GCF/B.35/Inf.15
Information	Report on the execution of the 2022 administrative budget of GCF	GCF/B.35/Inf.15/Add.01/Rev.01
Information	Annual progress report on the implementation of the Strategic Plan for the GCF 2020–2023	GCF/B.35/Inf.15/Add.02
Information	Report on the activities of the Secretariat – Addendum V	GCF/B.35/Inf.15/Add.05
Information	Information report on the salary structure	GCF/B.35/Inf.15/Add.06
Information	Report on the activities of the Co-Chairs	GCF/B.35/Inf.16/Rev.01
Information	Report on the activities of the Independent Redress Mechanism	GCF/B.35/Inf.17
Information	2022 Independent Redress Mechanism Annual Report	GCF/B.35/Inf.18
Information	Report on the outcomes of the IRM’s self-initiated proceedings into C-0002-Peru	GCF/B.35/Inf.19
Information	Report on the activities of the Information Appeals Panel	GCF/B.35/Inf.21
Information	Reports from committees, panels and groups of the Board of the Green Climate Fund - Addendum I	GCF/B.35/Inf.09/Add.01

Meeting agenda
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

Item	Title	Timestamp
1.	Opening of the meeting	13 Mar 2023 09:15 - 09:19
2.	Adoption of the agenda and organization of work	13 Mar 2023 09:19 - 09:33
3.	Report of the thirty-fourth meeting of the Board	13 Mar 2023 09:33 - 09:34
4.	Decisions proposed between the thirty-fourth and thirty-fifth meetings of the Board	13 Mar 2023 09:34 - 09:35
5.	Report on the activities of the Secretariat [part 1]	14 Mar 2023 10:53 - 12:52
6.	Report on the activities of the Co-Chairs	14 Mar 2023 14:48 - 14:49
7.	Reports from Board committees, panels and groups	16 Mar 2023 12:54 - 13:04
8.	Report on the activities of the Independent Units	14 Mar 2023 16:25 - 16:26
9.	Second replenishment of the GCF: update from the replenishment Facilitator	16 Mar 2023 10:22 - 11:04
10.	Status of GCF resources, pipeline, and portfolio performance	16 Mar 2023 09:57 - 10:22
11.	Consideration of funding proposals	15 Mar 2023 09:30 - 12:45
12.	Consideration of accreditation proposals [part 1]	14 Mar 2023 14:49 - 15:55
12.	Consideration of accreditation proposals [part 2]	16 Mar 2023 17:02 - 17:45
13.	Final report of the Independent Evaluation Unit’s Second Performance Review of the GCF	15 Mar 2023 16:23 - 17:28
14	Guidance from the twenty-seventh session of the Conference of the Parties to the United Nations Framework Convention on Climate Change [part 2]	16 Mar 2023 16:56 - 17:02
14.	Guidance from the twenty-seventh session of the Conference of the Parties to the United Nations Framework Convention on Climate Change [part 1]	14 Mar 2023 14:22 - 14:48
15.	Matters related to the Policy for Contributions to the Green Climate Fund	15 Mar 2023 15:59 - 17:28
16.	Updated Strategic Plan for the GCF 2024–2027	15 Mar 2023 17:28 - 18:43
18.	Consideration of the IRM compliance Report C-0006 [part 1]	14 Mar 2023 16:26 - 16:27
19.A.	Evaluations conducted by the Independent Evaluation Unit: Relevance and effectiveness of the GCF’s investments in African States	16 Mar 2023 11:04 - 12:09
19.B.	Evaluations conducted by the Independent Evaluation Unit: Synthesis Report on the Direct Access Entity modality	16 Mar 2023 12:09 - 12:54
20.A.	Appointment of Board-appointed officials: Selection of the Executive Director of the GCF [part 1]	13 Mar 2023 09:35 - 09:36
20.A.	Appointment of Board-appointed officials: Selection of the Executive Director of the GCF [part 2]	14 Mar 2023 09:24 - 10:48
20.A.	Appointment of Board-appointed officials: Selection of the Executive Director of the GCF [part 3]	14 Mar 2023 10:48 - 10:53
21.	Dates and venues of upcoming Board meetings	16 Mar 2023 09:54 - 09:57
22.	Other matters	16 Mar 2023 18:26 - 18:27
23.	Report of the meeting	16 Mar 2023 18:27 - 18:28
24.	Close of the meeting	16 Mar 2023 18:28 - 18:45

FP205

Adaptation

Multiple countries

Infrastructure Climate Resilient Fund (ICRF)

FP204

Cross-cutting

Multiple countries

Sustainable Renewables Risk Mitigation Initiative (SRMI) Facility (Phase 2 Resilience focus) [SRMI-Resilience]

FP203

Cross-cutting

Colombia

Heritage Colombia (HECO): Maximizing the Contributions of Sustainably Managed Landscapes in Colombia for Achievement of Climate Goals

FP202

Adaptation

Bolivia (Plurinational State of)

Upscaling Ecosystem Based Climate Resilience of Vulnerable Rural Communities in the Valles Macro-region of the Plurinational State of Bolivia (RECEM-Valles)

FP201

Cross-cutting

Philippines

Adapting Philippine Agriculture to Climate Change (APA)

FP200

Cross-cutting

Lao People's Democratic Republic

Scaling up the implementation of the Lao PDR Emission Reductions Programme through improved governance and sustainable forest landscape management (Project 2)

FP199

Adaptation

Cambodia

Public-Social-Private Partnerships for Ecologically-Sound Agriculture and Resilient Livelihood in Northern Tonle Sap Basin (PEARL)