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

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

  • Date 13 - 16 March 2023
  • Location Songdo, Incheon, Republic of Korea
Documents
Type Title Ref # PDF
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 File
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)