22nd 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.22/Inf.2 Adaptation Fund Board Members and Alternates
AFB/B.22/1/Rev.1 Provisional Agenda
AFB/B.22/Inf.1 List of Documents
AFB/B.22/Inf.5 Agenda of the Civil Society Dialogue at the Twenty-second Meeting of the Adaptation Fund Board
AFB/B.22/6 Options for a Programme to Support Readiness for Direct Access to Climate Finance for National and Regional Implementing Entities
AFB/B.22/5 Proposal of Environmental and Social Policy
AFB/B.22/5.Add.1 Environmental and Social Policy: Operationalization: Proposed Amendments to Operational Policies and Guidelines for Parties to Access Resources from the Adaptation Fund related Templates, and Instructions
AFB/B.22/2 Annotated Provisional Agenda
AFB/B.22/3 Report on Activities of the Secretariat
AFB/B.22/Inf.3 List of Observers
AFB/B.22/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.22/5/Add.2 Environmental and Social Policy Operationalization: Options for the Accreditation Process
AFB/B.22/4 Report of the Fourteenth Meeting of the Accreditation Panel
AFB/B.22/L.1 AFB22 Decisions (Advanced text)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.13/1 Provisional Agenda
AFB/EFC.13/6 Reconciliation of the Adaministrative Budgets of the Board and the secretariat, and the trustee
AFB/EFC.13/3/Rev.1 Annual Performance Report: FY2013
AFB/EFC.13/2/Rev.1 Annotated Provisional Agenda
AFB/EFC.13/5 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (as at 30 September 2013)
AFB/EFC.13/inf.1 Joint Report by the Secretariat and the Trustee on the Status of the Pipeline
AFB/EFC.13/4 Results Tracking

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.13/.1 Provisional Agenda
AFB/PPRC.13/.3 Report of the Secretariat on Initial Screening/Technical Review of Project and Programme Proposals
AFB/PPRC.13/13 Options for Intersessional Review and Approval of Project and Programme Proposals
AFB/PPRC.13/.2 Annotated Provisional Agenda
AFB/PPRC.13/.5 Proposal for Costa Rica
AFB/PPRC.13/.4 Proposal for Chile
AFB/PPRC.13/11 Proposal for Rwanda
AFB/PPRC.13/.4/Add.1 Project Formulation Grant Request for Chile
AFB/PPRC.13/.5/Add.1 Project Formulation Grant Request for Costa Rica
AFB/PPRC.13/.6 Proposal for Jordan
AFB/PPRC.13/.6/Add.1 Project Formulation Grant Request for Jordan
AFB/PPRC.13/.7 Proposal for Morocco
AFB/PPRC.13/10 Proposal for Kenya
AFB/PPRC.13/.8 Proposal for Indonesia
AFB/PPRC.13/.9 Proposal for Benin
AFB/PPRC.13/12 Proposal for Nepal