B.BM-2017/12: Terms of reference of the performance review of the members of the Technical Advisory Panel

The Board, having considered document GCF/BM-2017/16 titled “Terms of reference of the performance review of the members of the Technical Advisory Panel”:

1. Decides that, prior to the expiry of their terms of membership of the Technical Advisory Panel, each member of the Technical Advisory Panel shall undergo a performance review and shall only be eligible for a subsequent term of membership of the Technical Advisory Panel if the Board considers that the outcome of the relevant performance review is satisfactory;
2. Reaffirms the terms of reference, including the job description and qualifications, for the Technical Advisory Panel adopted in annex XII to decision B.09/10, which will guide the performance review of each member of the Technical Advisory Panel;
3. Adopts the guiding principles and methodology for the performance review of members of the Technical Advisory Panel of the Green Climate Fund for the performance review set out in annex III to this document;
4. Endorses the terms of reference for the performance review of the members of the Technical Advisory Panel, as contained in annex IV to this document;
5. Decides that the performance review of the members of the Technical Advisory Panel shall be undertaken by an independent consultant or firm, with the aim of presenting the outcome of the performance review to the Board for consideration at its twentieth meeting; and
6. Requests the Secretariat to promptly procure the independent consultant or firm referred to in paragraph (e) above.