Fortieth meeting of the GCF Board (B.40)

Songdo, Incheon, Republic of Korea
21 - 24 October 2024

  • Date 21 - 24 October 2024
  • Location Songdo, Incheon, Republic of Korea
Documents
Type Title Ref # PDF
Agenda
 Provisional agenda GCF/B.40/01/Drf.01
Information
 Annotations to the provisional agenda GCF/B.40/Inf.14
Action item
 Consideration of funding proposals GCF/B.40/02
Action item
 Consideration of funding proposals – Addendum I Funding proposal package for SAP044 Annexes GCF/B.40/02/Add.01
Action item
 Consideration of funding proposals – Addendum II Funding proposal package for SAP045 Annexes GCF/B.40/02/Add.02
Action item
 Consideration of funding proposals – Addendum III Funding proposal package for SAP046 Annexes GCF/B.40/02/Add.03
Action item
 Consideration of funding proposals – Addendum IV Funding proposal package for SAP047 GCF/B.40/02/Add.04
Action item
 Consideration of funding proposals – Addendum V Funding proposal package for FP243 Annexes GCF/B.40/02/Add.05
Action item
 Consideration of funding proposals – Addendum VI Funding proposal package for FP244 Annexes GCF/B.40/02/Add.06
Action item
 Consideration of funding proposals – Addendum VII Funding proposal package for FP245 Annexes GCF/B.40/02/Add.07
Action item
 Consideration of funding proposals – Addendum VIII Funding proposal package for FP246 Annexes GCF/B.40/02/Add.08
Action item
 Consideration of funding proposals – Addendum IX Funding proposal package for FP247 Annexes GCF/B.40/02/Add.09
Action item
 Consideration of funding proposals – Addendum X Funding proposal package for FP248 Annexes GCF/B.40/02/Add.10
Action item
 Consideration of funding proposals – Addendum XI Funding proposal package for FP249 Annexes GCF/B.40/02/Add.11
Action item
 Consideration of funding proposals – Addendum XII Funding proposal package for FP250 Annexes GCF/B.40/02/Add.12
Action item
 Consideration of funding proposals – Addendum XIII Funding proposal package for FP251 Annexes GCF/B.40/02/Add.13
Action item
 Consideration of funding proposals – Addendum XIV Funding proposal package for FP252 GCF/B.40/02/Add.14
Action item
 Consideration of funding proposals – Addendum XV Funding proposal package for FP253 GCF/B.40/02/Add.15
Action item
 Consideration of funding proposals – Addendum XVI Funding proposal package for FP254 GCF/B.40/02/Add.16
Action item
 Consideration of accreditation proposals GCF/B.40/03/Rev.01
Action item
 Status of the fulfilment of accreditation conditions GCF/B.40/03/Add.01
Action item
 Accredited entity institutional-level reporting GCF/B.40/03/Add.02
Action item
 Consideration of accreditation proposals – Addendum III Accreditation assessment of APL139 GCF/B.40/03/Add.03
Action item
 Consideration of accreditation proposals – Addendum IV Accreditation assessment of APL140 GCF/B.40/03/Add.04
Action item
 Consideration of accreditation proposals – Addendum V Accreditation assessment of APL141 GCF/B.40/03/Add.05
Action item
 Consideration of accreditation proposals – Addendum VI Accreditation assessment of APL142 GCF/B.40/03/Add.06
Action item
 Consideration of accreditation proposals – Addendum VII Accreditation assessment of APL143 GCF/B.40/03/Add.07
Action item
 Consideration of accreditation proposals – Addendum VIII Upgrade assessment of the Caribbean Development Bank (CDB) GCF/B.40/03/Add.08
Action item
 Independent Evaluation of the Relevance and Effectiveness of GCF’s Investments in the Latin American and Caribbean States: Final Report GCF/B.40/04
Action item
 Management response to the Independent Evaluation of Relevance and Effectiveness of the GCF's investments in the Latin American and Caribbean (LAC) States GCF/B.40/04/Add.01
Action item
 Independent Evaluation of the Green Climate Fund’s Approach to and Protection of Whistleblowers and Witnesses: Final Report GCF/B.40/05
Action item
 Management responses to Independent Evaluation of the Green Climate Fund's Approach to and Protection of Whistleblowers and Witnesses GCF/B.40/05/Add.01
Action item
 Risk appetite statement GCF/B.40/09
Action item
 Risk appetite statement – Addendum I: Response matrix for comments received on the draft document GCF/B.40/09/Add.01
Action item
 Consideration of funding proposals: Consideration of a request for changes in the scope of funded activity FP077 (“Ulaanbaatar Green Affordable Housing and Resilient Urban Renewal Project (AHURP)”) Annexes GCF/B.40/10
Action item
 Policy for results-based payments for REDD+ GCF/B.40/11
Action item
 Policy for results-based payments for REDD+ – Addendum I Response matrix for Board comments received on the draft document GCF/B.40/11/Add.01
Action item
 Dates and venues of upcoming meetings of the Board GCF/B.40/12
Action item
 Co-Chairs proposal on increasing the efficiency and effectiveness of Board Committees GCF/B.40/13
Action item
 Co-Chairs proposal on increasing the efficiency and effectiveness of Board Committees – Addendum I: Matrix of comments received and responses to comments GCF/B.40/13/Add.01
Action item
 Independent Evaluation Unit 2025 work plan and budget and update of its three-year rolling objectives GCF/B.40/14
Action item
 Accreditation Framework GCF/B.40/15
Action item
 Terms of Reference Consultancy Services to support the Review of the GCF’s Independent Technical Advisory Panel GCF/B.40/16
Action item
 2025-2027 work programme of the Secretariat and annual administrative budget of the GCF Secretariat, Board and Trustee GCF/B.40/17/Rev.01
Action item
 Work Programme and Budget of the Independent Integrity Unit for 2025 – 2027 GCF/B.40/18
Action item
 Report on the activities of the Co-Chairs GCF/B.40/19
Action item
 Implementation of the updated structure of the Secretariat GCF/B.40/20
Action item
 Independent Redress Mechanism Work Plan and Budget for 2025- 2027 GCF/B.40/21
Information
 Board decisions proposed between the thirty-ninth and fortieth meetings of the Board GCF/B.40/Inf.01
Information
 Report on the activities of the Information Appeals Panel GCF/B.40/Inf.02
Information
 Report on the activities of the Independent Integrity Unit GCF/B.40/Inf.03
Information
 Report on the activities of the Independent Redress Mechanism GCF/B.40/Inf.04
Information
 Readiness and Preparatory Support Programme – annual report on implementation 2023 GCF/B.40/Inf.05
Information
 Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.40/Inf.06
Information
 Status of the Green Climate Fund resources GCF/B.40/Inf.07
Information
 Status of selection of Board members for the fifth term of Board membership GCF/B.40/Inf.08
Information
 Status of the GCF portfolio: Approved projects and fulfilment of conditions GCF/B.40/Inf.09
Information
 Annual portfolio performance report (2023) GCF/B.40/Inf.10
Information
 Report on the activities of the Independent Evaluation Unit GCF/B.40/Inf.11
Information
 Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.40/Inf.12
Information
 Report on the activities of the Secretariat GCF/B.40/Inf.13
Information
 Report on the execution of the 2024 administrative budget of GCF GCF/B.40/Inf.13/Add.01
Information
 Annual update on complementarity and coherence GCF/B.40/Inf.13/Add.02
Information
 Summary of advice of the fourth meeting of the Indigenous Peoples Advisory Group, 5–8 February 2024, Songdo, Incheon, Republic of Korea GCF/B.40/Inf.13/Add.03
Event Documentation

Logistics note for the fortieth meeting of the Board (PDF)

Notification letter for the fortieth meeting of the Board (PDF)