Thirty-ninth meeting of the GCF Board (B.39)

Songdo, Incheon, Republic of Korea
15 - 18 July 2024

  • Date 15 - 18 July 2024
  • Location Songdo, Incheon, Republic of Korea
Documents
Type Title Ref # PDF
Agenda
 Provisional agenda GCF/B.39/01/Drf.01
Action item
 Consideration of funding proposals GCF/B.39/02
Action item
 Consideration of funding proposals – Addendum I Funding proposal package for SAP038 Annexes GCF/B.39/02/Add.01
Action item
 Consideration of funding proposals – Addendum II Funding proposal package for SAP039 Annexes GCF/B.39/02/Add.02
Action item
 Consideration of funding proposals – Addendum III Funding proposal package for SAP040 Annexes GCF/B.39/02/Add.03
Action item
 Consideration of funding proposals – Addendum IV Funding proposal package for SAP041 Annexes GCF/B.39/02/Add.04
Action item
 Consideration of funding proposals – Addendum V Funding proposal package for SAP042 Annexes GCF/B.39/02/Add.05
Action item
 Consideration of funding proposals – Addendum VI Funding proposal package for SAP043 Annexes GCF/B.39/02/Add.06
Action item
 Consideration of funding proposals - Addendum VII Funding proposal package for FP232 Annexes GCF/B.39/02/Add.07
Action item
 Consideration of funding proposals – Addendum VIII Funding proposal package for FP233 Annexes GCF/B.39/02/Add.08
Action item
 Consideration of funding proposals – Addendum IX Funding proposal package for FP234 Annexes GCF/B.39/02/Add.09
Action item
 Consideration of funding proposals - Addendum X Funding proposal package for FP235 Annexes GCF/B.39/02/Add.10
Action item
 Consideration of funding proposals – Addendum XI Funding proposal package for FP236 Annexes GCF/B.39/02/Add.11
Action item
 Consideration of funding proposals – Addendum XII Funding proposal package for FP237 Annexes GCF/B.39/02/Add.12
Action item
 Consideration of funding proposals - Addendum XIII Funding proposal package for FP238 Annexes GCF/B.39/02/Add.13
Action item
 Consideration of funding proposals – Addendum XIV Funding proposal package for FP239 Annexes GCF/B.39/02/Add.14
Action item
 Consideration of funding proposals – Addendum XV Funding proposal package for FP240 GCF/B.39/02/Add.15
Action item
 Consideration of funding proposals – Addendum XVI Funding proposal package for FP241 GCF/B.39/02/Add.16
Action item
 Consideration of funding proposals – Addendum XVII Funding proposal package for FP242 GCF/B.39/02/Add.17
Action item
 Consideration of accreditation proposals GCF/B.39/03
Action item
 Consideration of accreditation proposals – Addendum I: Status of the fulfilment of accreditation conditions GCF/B.39/03/Add.01
Action item
 Consideration of accreditation proposals – Addendum II: Accreditation assessment of APL133 GCF/B.39/03/Add.02
Action item
 Consideration of accreditation proposals – Addendum III: Accreditation assessment of APL134 GCF/B.39/03/Add.03
Action item
 Consideration of accreditation proposals – Addendum IV: Accreditation assessment of APL135 GCF/B.39/03/Add.04
Action item
 Consideration of accreditation proposals – Addendum V: Accreditation assessment of APL136 GCF/B.39/03/Add.05
Action item
 Consideration of accreditation proposals – Addendum VI: Accreditation assessment of APL137 GCF/B.39/03/Add.06
Action item
 Consideration of accreditation proposals – Addendum VII: Accreditation assessment of APL138 GCF/B.39/03/Add.07
Consideration of accreditation proposals – Addendum VIII: Upgrade assessment MOHE DOE Antigua and Barbuda GCF/B.39/03/Add.08
Action item
 Consideration of accreditation proposals – Addendum IX: Upgrade assessment FMCN GCF/B.39/03/Add.09
Action item
 Consideration of accreditation proposals – Addendum X: Upgrade assessment MOF Ethiopia GCF/B.39/03/Add.10
Action item
 Consideration of accreditation proposals – Addendum XI: Upgrade assessment PKSF GCF/B.39/03/Add.11
Action item
 Appointment of External Auditors for the Green Climate Fund for the years 2024 through 2026 GCF/B.39/04
Action item
 Updated terms of reference of the Accreditation Panel GCF/B.39/05
Action item
 Independent Evaluation of the GCF’s Investment Framework Final Report GCF/B.39/06
Action item
 Management response to the Independent Evaluation of the Green Climate Fund’s Investment Framework GCF/B.39/06/Add.01
Action item
 Consideration of funding proposals: Consideration of a request for changes in the scope of funded activity FP037 (“Integrated Flood Management to Enhance Climate Resilience of the Vaisigano River Catchment in Samoa”) GCF/B.39/07
Action item
 Audited financial statements of the Green Climate Fund for the year ended 31 December 2023 GCF/B.39/08
Action item
 Dates and venues of upcoming meetings of the Board GCF/B.39/09
Action item
 Guidance from the twenty-eighth session of the Conference of the Parties to the United Nations Framework Convention on Climate Change: Co-Chairs’ proposal GCF/B.39/10
Action item
 Enhancing coherence and complementarity GCF/B.39/11
Action item
 Thirteenth report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change GCF/B.39/14
Action item
 Schedule and Budget of the Third Performance Review of the Green Climate Fund GCF/B.39/15
Information
 Board decisions proposed between the thirty-eighth and thirty-ninth meetings of the Board GCF/B.39/Inf.01
Information
 Report on the execution of the 2024 administrative budget of GCF GCF/B.39/Inf.02
Information
 Report on the activities of the Information Appeals Panel GCF/B.39/Inf.03
Information
 Report on the activities of the Independent Integrity Unit GCF/B.39/Inf.04
Information
 Report on the activities of the Independent Redress Mechanism GCF/B.39/Inf.05
Information
 2023 Annual Implementation Report on the Policy on Prohibited Practice GCF/B.39/Inf.06
Information
 Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.39/Inf.07
Information
 Report on the activities of the Secretariat GCF/B.39/Inf.08
Information
 Report on the activities of the Co-Chairs GCF/B.39/Inf.09
Information
 Status of the GCF portfolio: Approved projects and fulfillment of conditions GCF/B.39/Inf.10
Information
 Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.39/Inf.11
Information
 Report on the activities of the Independent Evaluation Unit GCF/B.39/Inf.12
Information
 Status of the Green Climate Fund resources GCF/B.39/Inf.13
Event Documentation

Notification letter for the thirty-ninth meeting of the Board (PDF)

Logistics note for the thirty-ninth meeting of the Board (PDF)