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/Rev.01
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/Rev.01
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/Rev.01
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/Rev.01
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/Rev.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
 Accreditation Framework – Addendum I: Matrix of comments received and responses to comments GCF/B.40/15/Add.01
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
Action item
 Consideration of proposed change included in the change request for FP173: The Amazon Bioeconomy Fund: Unlocking private capital by valuing bioeconomy products and services with climate mitigation and adaptation results in the Amazon GCF/B.40/22
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 selection of Board members for the fifth term of Board membership – Addendum I GCF/B.40/Inf.08/Add.01/Rev.01
Information
 Status of selection of Board members for the fifth term of Board membership – Addendum II GCF/B.40/Inf.08/Add.02
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/Rev.01
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
Information
 Policy coherence and compliance GCF/B.40/Inf.15
Event Documentation

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

Notification letter for the fortieth meeting of the Board (PDF)
Meeting agenda
Item Title
1. Opening of the meeting
2. Adoption of the agenda and organization of work
3. Report of the thirty-ninth meeting of the Board
4. Decisions proposed between the thirty-ninth and fortieth meetings of the Board
5. Report on the activities of the Secretariat
5.a. Report on the execution of the administrative budget from January to August 2024
6. Report on the activities of the Co-Chairs
6.a. Review of Board committees, panels and groups
6.b. Policy coherence and compliance
7. Reports from Board committees, panels and groups
7.a. Terms of reference for a broader review of the independent Technical Advisory Panel
8. Reports on the activities of the independent units
9. Status of GCF resources, pipeline, and portfolio performance
10. Consideration of funding proposals
11. Consideration of accreditation proposals
12. Secretariat work programme and administrative budget for 2025–2027
13. Work programmes and budgets of the independent units for 2025–2027
14. Revised accreditation framework
15. Financing of results-based payments for REDD+ mainstreaming proposal!
16. Risk appetite statement
17. Evaluations conducted by the Independent Evaluation Unit
17.a. Relevance of the effectiveness of GCF’s investments in the LAC region
17.b. Independent evaluation of the Green Climate Fund’s Approach to and Protection of Whistleblowers and Witnesses
18. Dates and venues of upcoming meetings of the Board
19. Status of selection of Board members for the fifth term of Board membership
20. Election of Co-Chairs
21. Other matters
22. Report of the meeting
23. Close of the meeting
Live stream On Demand
Item Title Timestamp File
0. Welcome 21 Oct 2024
09:42 - 09:43
1. Opening of the meeting 21 Oct 2024
09:43 - 09:48
2. Adoption of the agenda and organization of work 21 Oct 2024
09:48 - 09:49
3. Report of the thirty-ninth meeting of the Board 21 Oct 2024
09:49 - 09:50
4. Decisions proposed between the thirty-ninth and fortieth meetings of the Board 21 Oct 2024
09:50 - 09:51
5. / 5.A. Report on the activities of the Secretariat/ 5.A. Report on the execution of the administrative budget from January to July 2024 23 Oct 2024
16:56 - 17:50
6. Report on the activities of the Co-Chairs 21 Oct 2024
14:49 - 14:51
6.A. Review of Board committees, panels and groups [part 1] 21 Oct 2024
14:51 - 15:55
6.A. Review of Board committees, panels and groups [part 2] 24 Oct 2024
13:52 - 13:57
6.B. Policy coherence and compliance 24 Oct 2024
11:34 - 11:36
7. Reports from Board committees, panels and groups 23 Oct 2024
17:50 - 17:51
7.A. Terms of reference for a broader review of the iTAP [part 1] 23 Oct 2024
17:51 - 18:28
7.A. Terms of reference for a broader review of the iTAP [part 2] 24 Oct 2024
14:53 - 15:09
8. Report on activities of the independent units 21 Oct 2024
09:51 - 09:57
9. Status of GCF resources, pipeline, and portfolio performance 21 Oct 2024
16:43 - 17:56
10. Consideration of funding proposals [part 1] 22 Oct 2024
17:10 - 18:33
10. Consideration of funding proposals [part 2] 23 Oct 2024
09:41 - 12:10
10. Consideration of funding proposals [part 3] 23 Oct 2024
13:19 - 16:43
10. Consideration of funding proposals [part 4] 23 Oct 2024
16:54 - 16:56
11. Consideration of accreditation proposals 21 Oct 2024
13:41 - 14:49
12. Secretariat work programme and budget 22 Oct 2024
13:47 - 15:13
12. Secretariat work programme and budget 24 Oct 2024
11:02 - 11:34
13. Work programmes and budgets of the independent units for 2025-2027 [part 1] 22 Oct 2024
15:13 - 16:43
13. Work programmes and budgets of the independent units for 2025-2027 [part 2] 24 Oct 2024
15:09 - 16:03
14. Revised accreditation framework [part 1] 22 Oct 2024
10:10 - 12:46
14. Revised accreditation framework [part 2] 24 Oct 2024
13:57 - 14:53
15. Financing of results-based payments for REDD+ mainstreaming proposal 21 Oct 2024
11:05 - 12:05
16. Risk Appetite Statement 21 Oct 2024
09:57 - 11:05
17.A. Relevance of the effectiveness of GCF’s investments in the LAC region 23 Oct 2024
18:28 - 19:15
17.B. Independent evaluation of the GCF’s approach to and protection ofwhistleblowers and witnesses 24 Oct 2024
16:52 - 17:36
18. Dates and venues 24 Oct 2024
11:36 - 12:08
20. Election of Co-chairs 24 Oct 2024
17:36 - 17:44
21. Other matters 24 Oct 2024
17:44 - 17:44
22. Report of the meeting 24 Oct 2024
17:45 - 17:55
23. Close of meeting 24 Oct 2024
17:45 - 17:55
SAP047
Cross-cutting

Pakistan

Climaventures: Harnessing the Domestic Private Sector Ecosystem for Climate Action in Pakistan

SAP046
Adaptation

Azerbaijan

Strengthening Climate Information and Multi-Hazard Early Warning Systems for Increased Resilience in Azerbaijan

SAP045
Cross-cutting

Burundi

Scaling up Climate Resilience Solutions for Burundian Smallholders

SAP044
Adaptation

Angola

Empowering Women Groups to Build Resilience to Climate Impacts in the Province of Cunene in South West Angola (CREW Angola)

FP254
Cross-cutting

Multiple countries

GCF-IFC Scaling Resilient Water Infrastructure (RWI) Facility

FP253
Cross-cutting

Multiple countries

Greening Financial Systems: Delivering Climate Finance for All

FP252
Adaptation

Multiple countries

Acumen Resilient Agriculture Fund II

FP251
Adaptation

Barbados

Barbados Climate Resilient South Coast Water Reclamation Project (SCWRP)

FP250
Mitigation

Viet Nam

Achieving emission reduction in the Central Highlands and South Central Coast of Viet Nam to support National REDD+ Action Programme goals (RECAF)

FP249
Cross-cutting

Iraq

Strengthening climate Resilience of Vulnerable Agriculture Livelihoods in Iraq (SRVALI)

FP248
Cross-cutting

Indonesia

Land-based Mitigation and Adaptation through a Jurisdictional Approach in West Kalimantan

FP247
Adaptation

Multiple countries

Local Climate Adaptive Living Facility Plus (LoCAL+) – West Africa (Burkina Faso, Ivory Coast, Mali and Niger)

FP246
Adaptation

Somalia

Climate Resilient Agriculture in Somalia (Ugbaad)

FP245
Adaptation

Rwanda

Green City Kigali: a new model for urban development in Rwanda

FP244
Adaptation

Malawi

Climate Resilient Health and Well-Being for Rural Communities in southern Malawi (CHWBRC)

FP243
Cross-cutting

Ethiopia

Climate-resilient community access to safe water powered by renewable energy in drought-vulnerable regions of Ethiopia

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