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23rd 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.23/1 Provisional Agenda
AFB/B.23/Inf.1/Rev.1 List of Documents
AFB/B.23/2/Rev.1 Annotated Provisional Agenda
AFB/B.23/5 Execution arrangements of the Readiness Programme
AFB/B.23/Inf.2 Adaptation Fund Board Members and Alternates
AFB/B.23/3 Report on Activities of the Secretariat
AFB/B.23/Inf.5 Agenda of the Civil Society Dialogue at the Twenty-third Meeting of the Adaptation Fund Board
AFB/B.23/Inf.3 List of Observers (as of 11 March 2014)
AFB/B.23/6 Options to Fund the Pipeline
AFB/B.23/4 Report of the Fifteenth Meeting of the Accreditation Panel
AFB/B.23/Inf.4 Trustee Presentation: Update on Status on Resources and CER Monetization
AFB/B.23/7 Decisions of the Twenty-third Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.23/7 Report of the Twenty-third Meeting of AFB (18-21 March, 2014)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.14/.1 Provisional Agenda
AFB/EFC.14/.7 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (As at 31 December 2013)
AFB/EFC.14/.4 Report of the portfolio monitoring missions in Honduras and Nicaragua
AFB/EFC.14/.5 Options for an Evaluation of the Fund
AFB/EFC.14/Inf.1 Joint Report by the Secretariat and the Trustee on the Status of the Pipeline
AFB/EFC.14/.2 Annotated Provisional Agenda
AFB/EFC.14/.9 Board and Secretariat, and Trustee Administrative Budget for Fiscal Year 2015
AFB/EFC.14/.8 Work Plan for Fiscal Year 2015
AFB/EFC.14/.6 Core Indicator Methodologies
AFB/EFC.14/.3 Options for the accreditation of small entities
AFB/EFC.14/10 Report of the Fourteenth Meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.14/.1 Provisional Agenda
AFB/PPRC.14/.2.Rev.1 Annotated Provisional Agenda
AFB/PPRC.14/13 Options for Intersessional Review and Approval of Project and Programme Proposals
AFB/PPRC.14/.3 Report of the Secretariat on Initial Screening/Technical Review of Project and Programme Proposals
AFB/PPRC.14/14 Effects of multiple executing entities partners on administrative costs
AFB/PPRC.14/.4 Proposal for India (1)
AFB/PPRC.14/.4/Add.1 Project Formulation Grant Request for India (1)
AFB/PPRC.14/.5 Proposal for India (2)
AFB/PPRC.14/.5/Add.1 Project Formulation Grant Request for India (2)
AFB/PPRC.14/.6 Proposal for India (3)
AFB/PPRC.14/.6/Add.1 Project Formulation Grant Request for India (3)
AFB/PPRC.14/.7 Proposal for Morocco
AFB/PPRC.14/.7/Add.1 Project Formulation Grant Request for Morocco
AFB/PPRC.14/.8 Proposal for Federal States of Micronesia
AFB/PPRC.14/.9 Proposal for India (4)
AFB/PPRC.14/10 Proposal for India (5)
AFB/PPRC.14/11 Proposal for Kenya
AFB/PPRC.14/12 Proposal for Indonesia
AFB/PPRC.14/15 Report of the Fourteenth Meeting of the Project and Programme Review Committee