21st AFB Meeting

The following documents are related to this meeting of the Board and its committees.

Board Documents

Document Code Title Attached files
AFB/B.21/1 Provisional Agenda
AFB/B.21/Inf.2 Adaptation Fund Board Members and Alternates
AFB/B.21/Inf.1/Rev.1 List of Documents
AFB/B.21/2 Annotated Provisional Agenda
AFB/B.21/6 Proposal of Environmental and Social Policy
AFB/B.21/7/Rev.1 Report of the Board to CMP9
AFB/B.21/3 Report on Activities of the Secretariat
AFB/B.21/Inf.5 Agenda of the Civil Society Dialogue at the Twenty-first Meeting of the Adaptation Fund Board
AFB/B.21/5 Report of the Fundraising Task Force [No document]
AFB/B.21/Inf.3 List of Observers
AFB/B.21/4 Report of the Accreditation Panel
AFB/B.21/Inf.6 Overview of Existing Provisions for Environmental and Social Safeguards
AFB/B.21/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization

Meeting Reports

Document Code Title Attached files
AFB/B.21/8/Rev.1 Report of the Twenty-first Meeting of AFB (July 1-4, 2013)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.12/.1 Provisional Agenda
AFB/EFC.12/.8 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (as at 31 March 2013)
AFB/EFC.12/.5/Rev.1 Open Information Policy
AFB/EFC.12/.6/Rev.1 Implementation Schedule for Publishing IATI Data
AFB/EFC.12/Inf.3 Information on Project/Programme Implementation Submitted by UNDP
AFB/EFC.12/.3/Rev.2 Project/Programme Delays and Extension Procedures
AFB/EFC.12/.7 Results Tracking
AFB/EFC.12/Inf.1 Joint report by the secretariat and the trustee on the status of the pipeline
AFB/EFC.12/.4 Options for an Overall Comprehensive Evaluation of the Adaptation Fund
AFB/EFC.12/10 CER Monetization: Additional Options and Recommended Amendments to the Guidelines (Prepared by the Trustee)
AFB/EFC.12/.9 Amendments to the Administrative Budget of the Board and Secretariat for the Fiscal Year 2014
AFB/EFC.12/.2 Annotated Provisional Agenda
AFB/EFC.12/Inf.2 Communication Materials Prepared by the Secretariat [No document]

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.12/.4 Proposal for Costa Rica
AFB/PPRC.12/.4/Add.1 Programme Formulation Grant for Costa Rica
AFB/PPRC.12/.5 Proposal for South Africa (1)
AFB/PPRC.12/.5/Add.1 Project Formulation Grant for South Africa (1)
AFB/PPRC.12/10 Proposal for Nepal
AFB/PPRC.12/.7 Proposal for Indonesia
AFB/PPRC.12/11 Consideration of Issues Related to Regional Projects and Programmes
AFB/PPRC.12/.1 Provisional Agenda
AFB/PPRC.12/.2/Rev.2 Annotated Provisional Agenda
AFB/PPRC.12/.9 Proposal for Mali
AFB/PPRC.12/.6 Proposal for South Africa (2)
AFB/PPRC.12/.6.Add1 Project Formulation Grant for South Africa (2)
AFB/PPRC.12/.8 Proposal for Benin
AFB/PPRC.12/.3 Report of the secretariat on initial technical review