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

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

Documents
Type	Title	Ref #
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/Rev.01
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/Rev.01
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 XIV Funding proposal package for FP237 Annexes	GCF/B.39/02/Add.12/Rev.01
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/Rev.01
Action item	Consideration of funding proposals – Addendum XVI Funding proposal package for FP241	GCF/B.39/02/Add.16/Rev.01
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
Action item	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/Rev.01
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
Action item	Independent Evaluation of Green Climate Fund’s Energy Sector Portfolio and Approach Final Report	GCF/B.39/16
Action item	Management response to the Independent Evaluation of Green Climate Fund’s Energy Sector Portfolio and Approach	GCF/B.39/16/Add.01
Action item	Financing of results-based payments for REDD+	GCF/B.39/17
Action item	Financing of results-based payments for REDD+ – Addendum I: Response matrix for Board comments received on the draft document	GCF/B.39/17/Add.01/Rev.01
Action item	Partnerships and Access Strategy	GCF/B.39/18/Rev.01
Action item	Partnership and Access Strategy – Addendum I: Response matrix for Board comments received on the draft document	GCF/B.39/18/Add.01/Rev.01
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
Information	Annotations to the provisional agenda	GCF/B.39/Inf.14

Item	Title	Timestamp
1.	Opening of the meeting	15 Jul 2024 09:39 - 09:45
2.	Adoption of the agenda and organization of work	15 Jul 2024 09:45 - 09:46
3.	Report of the thirty-eighth meeting of the Board	15 Jul 2024 09:46 - 09:47
4.	Decisions proposed between the thirty-eighth and thirty-ninth meetings of the Board	15 Jul 2024 09:47 - 09:48
5.	Report on the activities of the Secretariat	15 Jul 2024 09:48 - 11:23
5.A.	Progress update on regional presence	15 Jul 2024 11:23 - 12:32
5.B.	Revised salary structure: job architecture (phase 1)	15 Jul 2024 13:46 - 14:00
5.C. / 5.D. / 5.E.	Reports on the execution of the administrative budget 2023 and 2024 / Audited financial statements of the GCF / Appointment of an external auditor for the financial statements for 2024–2026	15 Jul 2024 14:00 - 14:24
10.	Consideration of funding proposals [part 1]	16 Jul 2024 09:58 - 12:05
10.	Consideration of funding proposals [part 2]	16 Jul 2024 12:20 - 13:06
10.	Consideration of funding proposals [part 3]	16 Jul 2024 14:16 - 15:53
10.	Consideration of funding proposals [part 4]	16 Jul 2024 16:38 - 16:39
10.	Consideration of funding proposals [part 5]	16 Jul 2024 17:08 - 17:08
13.	Financing of results-based payments for REDD [part 1]	16 Jul 2024 17:08 - 18:07
14.	Partnerships and access strategy	15 Jul 2024 14:24 - 15:55
15.	Action plan on complementarity and coherence	15 Jul 2024 16:20 - 17:56

SAP042

Adaptation

Mozambique

Building climate resilience by linking climate adaptation and social protection through decentralised planning in Mozambique (LINK)

SAP041

Adaptation

Albania

ALBAdapt – Climate Services for a Resilient Albania

SAP040

Adaptation

Viet Nam

Climate Adaptation and Resilience in Thua Thien Hue Province Vietnam (CARe Hue)

SAP039

Adaptation

Pakistan

Integrated climate risk management for strengthened resilience to climate change in Buner and Shangla Districts of Khyber Pakhtunkhwa Province, Pakistan