43rd AFB Meeting - Adaptation Fund

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

Board Documents

Document Code	Title	Attached files
AFB/B.43/.1/Rev.1	Provisional Agenda	English (PDF, 116 KB)
AFB/B.43/.2	Annotated provisional agenda	English (PDF, 262 KB)
AFB/B.43/.3	Report on the activities of the secretariat	English (PDF, 1 MB)
AFB/B.43/.4/Rev.1	Report of the Forty-Second Meeting of the Accreditation Panel	English (PDF, 404 KB)
AFB/B.43/.7	Proposed amendments to the provisions of the Operational Policies and Guidelines for Parties to Access Resources from the Adaptation Fund related to the Designated Authorities of the Fund	English (PDF, 745 KB)
AFB/B.43/.8	Amendments to the Adaptation Fund standard project legal agreement - policy compliance and auditing requirement	English (PDF, 512 KB)
AFB/B.43/.9	Enhancing civil society engagement and options for active civil society observer status	English (PDF, 253 KB)
AFB/B.43/10	Options for reducing the carbon footprint of the Adaptation Fund	English (PDF, 603 KB)
AFB/B.43/11	[Confidential] This document will not be posted.
AFB/B.43/13	Decisions of CMP18, CMA5 and COP28 relating to the Adaptation Fund and the relevant matters to be considered by the Adaptation Fund Board	English (PDF, 440 KB)
AFB/B.43/14	Utilization of cap resources within the Adaptation Fund and options for revision	English (PDF, 725 KB)
AFB/B.43/15	Multilateral Climate Funds Draft Action Plan on Complementarity and Coherence	English (PDF, 1 MB)
AFB/B.43/16	Decisions of the Adaptation Fund Board at its Forty-Third Meeting	English (PDF, 294 KB)
AFB/B.43/Inf.1	List of documents	English (PDF, 153 KB)
AFB/B.43/Inf.2	Adaptation Fund Board members and alternates	English (PDF, 191 KB)
AFB/B.43/Inf.3	List of observers	English (PDF, 148 KB)
AFB/B.43/Inf.4	Report on activities of the Chair	English (PDF, 461 KB)
AFB/B.43/Inf.5	Publication: Addressing Climate Change Adaptation In Fragile Settings And Conflict-Affected Countries: Lessons Learned From The Adaptation Fund's Portfolio	English (PDF, 2 MB)
AFB/B.43/Inf.7	Agenda of the civil society dialogue	English (PDF, 120 KB)

Meeting Reports

Document Code	Title	Attached files
43 AFB/B.43/17	Report of the Forty-Third Meeting of the Adaptation Fund Board	Arabic (PDF, 460 KB) Chinese (PDF, 609 KB) English (PDF, 354 KB) French (PDF, 400 KB) Russian (PDF, 436 KB) Spanish (PDF, 362 KB)

Ethics and Finance Committee (EFC)

Document Code	Title	Attached files
AFB/EFC.34/.1/Rev.1	Provisional Agenda	English (PDF, 108 KB)
AFB/EFC.34/.2	Annotated provisional agenda	English (PDF, 223 KB)
AFB/EFC.34/.3	Adaptation Fund Trust Fund: Financial report prepared by the trustee (as at 30 June 2024)	English (PDF, 652 KB)
AFB/EFC.34/.4	Reconciliation of the Administrative Budgets of the Board and the Secretariat, the Evaluation Function, and the Trustee for Fiscal Year 2024	English (PDF, 265 KB)
AFB/EFC.34/.5/Rev.1	AF-TERG Thematic Evaluation of Scalability Concepts and Practice of the AF	English (PDF, 3 MB)
AFB/EFC.34/.6	Management response to the recommendations of the thematic evaluation of the accreditation process	English (PDF, 606 KB)
AFB/EFC.34/.7	Initial management response to the thematic evaluation of scalability concepts and practice	English (PDF, 403 KB)
AFB/EFC.34/.8	Project Post Approval Policies Gap Assessment and Options for Policies Amendments	English (PDF, 4 MB)
AFB/EFC.34/.9	Annual Performance Report for the Fiscal Year 2024	English (PDF, 2 MB)
AFB/EFC.34/10	Report of the thirty-fourth meeting of the Ethics and Finance Committee	English (PDF, 276 KB)
AFB/EFC.34/Inf.1	Trustee Presentation: Update on Status of Resources and CER monetization	English (PDF, 1 MB)
AFB/EFC.34/Inf.2/Rev.1	Work Programme Update Report of the AF-TERG	English (PDF, 313 KB)
AFB/EFC.34/Inf.3	Summary of Ex Post Evaluation #3 of AF Project Arg/MIE/Rural/2011/1 Increasing Climate Resilience and Enhancing Sustainable Land Management in the Southwest Of The Buenos Aires Province, Argentina	English (PDF, 746 KB)
AFB/EFC.34/Inf.4	Summary of Ex Post Evaluation #4 of AF Project Arg/NIE/Agri/2011/1 Enhancing the Adaptive Capacity and Increasing Resilience of Small-Size Agriculture Producers in Northeast Argentina	English (PDF, 987 KB)
AFB/EFC.34/Inf.5	Update on the strategic results framework revision process	English (PDF, 572 KB)
AFB/EFC.34/Inf.6	Second synthesis of Adaptation Fund final evaluations	English (PDF, 2 MB)

Project/Programme Review Committee (PPRC)

Document Code	Title	Attached files
AFB/PPRC.34/.1/Rev1	Provisional Agenda	English (PDF, 104 KB)
AFB/PPRC.34/.2/Rev.1	Annotated Provisional Agenda	English (PDF, 213 KB)
AFB/PPRC.34/.3/Rev.1	Report of the secretariat on initial screening/technical review of projects and programme proposals	English (PDF, 602 KB)
AFB/PPRC.34/.4/Rev.1	Report of the secretariat on initial screening/technical review of large innovation project and programme proposals	English (PDF, 285 KB)
AFB/PPRC.34/.5	Report of the secretariat on initial screening/technical review of small innovation grant proposals	English (PDF, 272 KB)
AFB/PPRC.34/.6	Report of the secretariat on initial screening/technical review of Adaptation Climate Innovation Accelerator proposal for provision of coordination services	English (PDF, 233 KB)
AFB/PPRC.34/.7	Report of the secretariat on initial screening/technical review of locally-led adaptation (LLA) single country proposals	English (PDF, 348 KB)
AFB/PPRC.34/.8	Expressions of Interest from multilateral and regional implementing entities of the AF to serve as small grants aggregators in the locally-led adaptation aggregator programme	English (PDF, 1 MB)
AFB/PPRC.34/10	Guidance for implementing entities for application of updated operational policies for learning grants	English (PDF, 808 KB)
AFB/PPRC.34/11	Framework approach for bundling small innovation and learning grants	English (PDF, 934 KB)
AFB/PPRC.34/12	Project post approval request for changes: Kemitraan (Indonesia)	English (PDF, 41 MB)
AFB/PPRC.34/13	Cancellation of the Readiness Package Grant for NEMA	English (PDF, 438 KB)
AFB/PPRC.34/14	Proposal for Benin	English (PDF, 3 MB)
AFB/PPRC.34/15	Proposal for Peru	English (PDF, 4 MB)
AFB/PPRC.34/16	[Document withdrawn]
AFB/PPRC.34/17	Proposal for Pakistan	English (PDF, 4 MB)
AFB/PPRC.34/18	Proposal for Azerbaijan	English (PDF, 2 MB)
AFB/PPRC.34/19	Proposal for Dominican Republic	English (PDF, 1 MB)
AFB/PPRC.34/20	Proposal for Bolivia	English (PDF, 1 MB)
AFB/PPRC.34/21	Proposal for Somalia	English (PDF, 1 MB)
AFB/PPRC.34/22	Proposal for Tunisia	English (PDF, 1 MB)
AFB/PPRC.34/23	Proposal for Bolivia, Ecuador, Peru	English (PDF, 2 MB)
AFB/PPRC.34/23/Add.1	Project Formulation Grant for Bolivia, Ecuador, Peru	English (PDF, 161 KB)
AFB/PPRC.34/24	[Document withdrawn]
AFB/PPRC.34/24/Add.1	[Document Withdrawn]
AFB/PPRC.34/25	Proposal for Argentina, Chile, Colombia, Peru	English (PDF, 2 MB)
AFB/PPRC.34/25/Add.1	Project Formulation Grant for Argentina, Chile, Colombia, Peru	English (PDF, 509 KB)
AFB/PPRC.34/26	Proposal for Large Innovation Project for Bangladesh	English (PDF, 2 MB)
AFB/PPRC.34/27	Proposal for Large Innovation Project for Somalia	English (PDF, 1 MB)
AFB/PPRC.34/27/Add.1	Project Formulation Grant for Innovation Project for Somalia	English (PDF, 355 KB)
AFB/PPRC.34/28	Proposal for Small Innovation Grant for Senegal	English (PDF, 785 KB)
AFB/PPRC.34/29	Proposal for AFCIA coordination services (UNEP)	English (PDF, 2 MB)
AFB/PPRC.34/Inf.1	Update on the need for external support for advisory services for innovation and options for support	English (PDF, 134 KB)
AFB/PPRC.34/Inf.2	Report of the secretariat on the Intersessional Review Cycle for Readiness Grants	English (PDF, 148 KB)
AFB/PPRC.34/Inf.3	Proposal for Armenia	English (PDF, 1 MB)
AFB/PPRC.34/Inf.4	Proposal for Honduras	English (PDF, 3 MB)
AFB/PPRC.34/Inf.5	Proposal for Panama	English (PDF, 3 MB)
AFB/PPRC.34/Inf.6	Proposal for Rwanda	English (PDF, 2 MB)
AFB/PPRC.34/Inf.7	Proposal for Bosnia and Herzergovina	English (PDF, 3 MB)
AFB/PPRC.34/Inf.8	Proposal for Philippines	English (PDF, 4 MB)
AFB/PPRC.34/Inf.9	Proposal for Uzbekistan	English (PDF, 1 MB)
AFB/PPRC.34/Inf10	Proposal for Yemen	English (PDF, 3 MB)
AFB/PPRC.34/Inf11	Proposal for Zambia	English (PDF, 3 MB)
AFB/PPRC.34/Inf12	Proposal for Indonesia	English (PDF, 885 KB)
AFB/PPRC.34/Inf13	Proposal for Zimbabwe	English (PDF, 529 KB)
AFB/PPRC.34/Inf14	Proposal for Barbados	English (PDF, 1 MB)
AFB/PPRC.34/Inf15	Proposal for Papua New Guinea	English (PDF, 1 MB)
AFB/PPRC.34/Inf16	Proposal for St. Kitts and Nevis	English (PDF, 1 MB)
AFB/PPRC.34/Inf17	Proposal for Algeria	English (PDF, 676 KB)
AFB/PPRC.34/Inf18	Proposal for Botswana	English (PDF, 865 KB)
AFB/PPRC.34/Inf19	Proposal for Comoros	English (PDF, 610 KB)
AFB/PPRC.34/Inf20	Proposal for Djibouti	English (PDF, 975 KB)
AFB/PPRC.34/Inf21	Proposal for Eswatini	English (PDF, 961 KB)
AFB/PPRC.34/Inf22	Proposal for Malawi	English (PDF, 1 MB)
AFB/PPRC.34/Inf23	Proposal for Mongolia	English (PDF, 483 KB)
AFB/PPRC.34/Inf24	Proposal for Cameroon, Central African Republic, Chad, Niger, Nigeria	English (PDF, 3 MB)
AFB/PPRC.34/Inf25	Proposal for Cuba, Panama	English (PDF, 3 MB)
AFB/PPRC.34/Inf26	Proposal for Botswana, Mozambique, South Africa, Zimbabwe	English (PDF, 738 KB)
AFB/PPRC.34/Inf27	Proposal for Cambodia, Lao PDR, Vietnam,Thailand	English (PDF, 647 KB)
AFB/PPRC.34/Inf28	Proposal for Costa Rica, Dominican Republic, Panama	English (PDF, 305 KB)
AFB/PPRC.34/Inf29	Proposal for Costa Rica, Panama	English (PDF, 387 KB)
AFB/PPRC.34/Inf30	Proposal for LLA Single Country Proposal for Bhutan	English (PDF, 771 KB)
AFB/PPRC.34/Inf31	Proposal for LLA Single Country Proposal for Côte d'Ivoire	English (PDF, 1 MB)
AFB/PPRC.34/Inf32	Proposal for Innovation Small Grant for Armenia	English (PDF, 426 KB)
AFB/PPRC.34/Inf33	Proposal for Innovation Small Grant for Chile	English (PDF, 477 KB)
AFB/PPRC.34/Inf34	Proposal for Large Innovation Project for Belize	English (PDF, 4 MB)
AFB/PPRC.34/Inf35	Proposal for Large Innovation Project for Togo	English (PDF, 1 MB)
AFB/PPRC.34/Inf36	Proposal for Large Innovation Project for Uganda	English (PDF, 1 MB)
AFB/PPRC.34/Inf37	Proposal for Bangladesh	English (PDF, 2 MB)
AFB/PPRC.34/Inf38	Proposal for Honduras, El Salvador, Guatemala	English (PDF, 1 MB)
AFB/PPRC.34/Inf39	Exploring options on the further use of Adaptation Fund resources to fund innovation	English (PDF, 1,019 KB)