17th 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.17/1/Rev.1 Provisional Agenda
AFB/B.17/Inf.1/Rev.1 List of Documents
AFB/B.17/Inf.5 Performance review of the secretariat and trustee
AFB/B.17/3 Report on Activities of the Secretariat
AFB/B.17/2 Provisional Annotated Agenda
AFB/B.17/5 Number of Board Meetings
AFB/B.17/Inf.2 Adaptation Fund Board members and alternates
AFB/B.17/4 Report of the Ninth Meeting of the Accreditation Panel
AFB/B.17/Inf.3 List of Observers
AFB/B.17/Inf.4 Presentation on CER Monetization

Meeting Reports

Document Code Title Attached files
AFB/B.17/6 Report of the Seventeenth Meeting of the AFB (March 15-16 ,2012)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.8/.7 Financial Status of the AF Trust Fund
AFB/EFC.8/.7/Add.1 Transaction Record - Individual CER Sales
AFB/EFC.8/10 Investment Management by the Trustee
AFB/EFC.8/.8 Additional Information from the Trustee on CER Markets and Monetization
AFB/EFC.8/.9 CER Monetization Program Guidelines (Updated March 2012)
AFB/EFC.8/Inf.1 Investment Management of Donor Funds
AFB/EFC.8/.1 Provisional Agenda
AFB/EFC.8/.4 Investigative Procedure
AFB/EFC.8/12 Proposed Amendments to the Evaluation Framework
AFB/EFC.8/.5/Rev.1 Consideration of the Fifty Percent Cap for Proposals submitted by MIEs
AFB/EFC.8/.2 Provisional Annotated Agenda
AFB/EFC.8/.6 Options for a fundraising campaign and strategy
AFB/EFC.8/11 Consideration of issues related to regional projects/programmes
AFB/EFC.8/.3/Rev.1 Reports on Project/Programme Implementation: CSE

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.8/.1 Provisional Agenda
AFB/PPRC.8/.4 Guidance Document for Project and programme Proponents to better prepare a request for funding
AFB/PPRC.8/.6 Proposal for Benin
AFB/PPRC.8/.6/Add.1 Project Formulation Grant for Benin
AFB/PPRC.8/.7 Proposal for Belize
AFB/PPRC.8/.9 Proposal for Lebanon
AFB/PPRC.8/10 Proposal for Colombia
AFB/PPRC.8/11 Proposal for Ghana
AFB/PPRC.8/.3 Consideration of issues related to regional projects/programmes
AFB/PPRC.8/.8 Proposal for Cambodia
AFB/PPRC.8/12 Proposal for Papua New Guinea
AFB/PPRC.8/.5 Report of the secretariat on project review
AFB/PPRC.8/.2 Provisional Annotated Agenda
AFB/PPRC.8/Inf.1 Compendium of Board decisions and PPRC conclusions related to the project review cycle