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32nd 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.32/.1/Rev.1 Provisional Agenda
AFB/B.32/.4 Report of the twenty-ninth Meeting of the Accreditation Panel
AFB/B.32/.9 New Funding Window for National Implementing Entities to Access Learning Grants
AFB/B.32/.6 Potential linkages between the Fund and the Green Climate Fund
AFB/B.32/10 Project review criteria and application form for project scale-up grants
AFB/B.32/.8 Report of the portfolio monitoring mission: South Africa
AFB/B.32/.5 Analysis on fast-track accreditation process of entities accredited with the Green Climate Fund
AFB/B.32/.3 Report on Activities of the Secretariat
AFB/B.32/.7 Report of the Portfolio Monitoring Mission in Cambodia
AFB/B.32/Inf.3 List of Observers
AFB/B.32/.2 Annotated Provisional Agenda
AFB/B.32/Inf.6 Resource Mobilization Strategy
AFB/B.32/Inf.8 Rules of Procedure of the Adaptation Fund Board
AFB/B.32/Inf.5 Agenda of the Civil Society Dialogue at the Thirty-second Meeting of the Adaptation Fund Board
AFB/B.32/Inf.7 Receiving Contributions from Private Sources
AFB/B.32/Inf.1 List of documents
AFB/B.32/Inf.2 Adaptation Fund Board members and alternates
AFB/B.32/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.32/11 Decisions of the Thirty-second Meeting of the Adaptation Fund Board
AFB/B.32/12 Report of the thirty-second meeting of the Adaptation Fund Board

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.23/1 Provisional Agenda
AFB/EFC.23/5 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (as at 30 June 2018)
AFB/EFC.23/6 Reconciliation of the Administrative Budgets of the Board and the Secretariat, and the Trustee
AFB/EFC.23/3 Annual Performance Report for the Fiscal Year 2018
AFB/EFC.23/4 Accreditation Standards Related to Anti-Money-Laundering/Countering the Financing of Terrorism
AFB/EFC.23/2 Annotated Provisional Agenda
AFB/EFC.23/Inf.1 Management Response to the Overall Evaluation of the Fund (Second Phase) and Action Plan
AFB/EFC.23/7 Report of the twenty-third meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.23/.1 Provisional Agenda
AFB/PPRC.23/.2/Rev.1 Annotated Provisional Agenda
AFB/PPRC.23/.3 Report on the progress and experiences of the regional projects and programmes
AFB/PPRC.23/.4/Rev.2 Programme on Innovation: Small Grants Projects through Direct Access Modality
AFB/PPRC.23/.5 Programme on Innovation: Selection of the Multilateral Implementing Entity to Administer Small Grants Projects
AFB/PPRC.23/.7 Proposal for Indonesia (1)
AFB/PPRC.23/.8 Proposal for Armenia (1)
AFB/PPRC.23/.9 Proposal for Armenia (2)
AFB/PPRC.23/10 Proposal for Dominican Republic
AFB/PPRC.23/12 Proposal for Namibia
AFB/PPRC.23/15/Add.1 Project Formulation Grant for Indonesia (3)
AFB/PPRC.23/17 Proposal for Indonesia (5)
AFB/PPRC.23/15 Proposal for Indonesia (3)
AFB/PPRC.23/17/Add.1 Project Formulation Grant for Indonesia (5)
AFB/PPRC.23/16 Proposal for Indonesia (4)
AFB/PPRC.23/30 Proposal for Argentina, Brazil and Paraguay
AFB/PPRC.23/16/Add.1 Project Formulation Grant for Indonesia (4)
AFB/PPRC.23/30/Add.1 Project Formulation Grant for Argentina, Brazil and Paraguay
AFB/PPRC.23/31 Proposal for Armenia and Georgia
AFB/PPRC.23/31/Add.1 Project Formulation Grant for Armenia and Georgia
AFB/PPRC.23/32 Proposal for Cambodia, Nepal, Philippines and Thailand
AFB/PPRC.23/32/Add.1 Project Formulation Grant for Cambodia, Nepal, Philippines and Thailand
AFB/PPRC.23/29 Proposal for Chile Colombia Peru
AFB/PPRC.23/33 Proposal for El Salvador and Honduras
AFB/PPRC.23/29/Add.1 Project Formulation Grant for Chile Colombia Peru
AFB/PPRC.23/33/Add.1 Project Formulation Grant for El Salvador and Honduras
AFB/PPRC.23/18 Proposal for Indonesia (6)
AFB/PPRC.23/24 Proposal for Sudan
AFB/PPRC.23/25 Proposal for Uganda
AFB/PPRC.23/21 Proposal for Lao PDR
AFB/PPRC.23/22 Proposal for Malawi
AFB/PPRC.23/23 Proposal for Pakistan
AFB/PPRC.23/28 Proposal for Mauritius and Seychelles
AFB/PPRC.23/27 Proposal for Benin, Burkina Faso, Cote d’Ivoire, Ghana, and Mali
AFB/PPRC.23/11 Proposal for Indonesia (2)
AFB/PPRC.23/20 Proposal for Kiribati
AFB/PPRC.23/19/Add.1 Project Formulation Grant for Bhutan
AFB/PPRC.23/13 Proposal for Suriname
AFB/PPRC.23/19 Proposal for Bhutan
AFB/PPRC.23/.6 Report of the Secretariat on Initial Screening/Technical Review of Project and Programme Proposals
AFB/PPRC.23/Inf.1 Report of the Secretariat on the Intersessional Review Cycle
AFB/PPRC.23/18/Add.1 Project Formulation Grant for Indonesia (6)
AFB/PPRC.23/14 Proposal for Turkmenistan
AFB/PPRC.23/34 Proposal for Jordan and Lebanon
AFB/PPRC.23/34/Add.1 Project Formulation Grant for Jordan and Lebanon
AFB/PPRC.23/26 Proposal for Zimbabwe
AFB/PPRC.23/35 Report of the twenty-third meeting of the Project and Programme Review Committee