B.09/10: Terms of reference of the independent Technical Advisory Panel

The Board, having reviewed document GCF/B.09/09 Terms of Reference of the Technical Advisory Panel:

1. Approves the terms of reference of the independent Technical Advisory Panel (the Panel) as contained in Annex XII hereto; and
2. Requests the Investment Committee, with support from the Secretariat and as soon as is possible, to nominate six experts as members of the Panel, for endorsement by the Board through a decision to be taken between meetings on a no objection basis.