27th AFB Meeting

The 27th Adaptation Fund Board Meeting in Bonn, Germany will be webcast live March 17-18 from 9:00am to 5:00pm CET. Click here to view the webcast.

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

Board Documents

Document Code Title Attached files
AFB/B.27/1/Rev.2 Provisional Agenda
AFB/B.27/Inf.5/Rev.1 Agenda of the Civil Society Dialogue at the Twenty-seventh Meeting of the Adaptation Fund Board
AFB/B.27/5 Report of portfolio monitoring mission in Argentina and Uruguay
AFB/B.27/8 Analysis for the possible modification of the country cap
AFB/B.27/2 Annotated Provisional Agenda
AFB/B.27/Inf.1/Rev.2 List of documents
AFB/B.27/6 Strategic discussion on objectives and further steps of the Fund: Potential linkages between the Fund and the Green Climate Fund
AFB/B.27/7 Readiness programme: phase II progress report and proposal for FY17
AFB/B.27/Inf.2 Adaptation Fund Board members and alternates
AFB/B.27/3 Report on activities of the secretariat
AFB/B.27/4 Report of the Accreditation Panel
AFB/B.27/Inf.3/Rev.1 List of observers
AFB/B.27/Inf.4 Trustee Presentation: Update on Status of Resources and CER monetization

Meeting Reports

Document Code Title Attached files
AFB/B.27/9.Rev2 Report of the Twenty-seventh Meeting of AFB (15-18 March, 2016)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.18/1 Provisional Agenda
AFB/EFC.18/6 Report on Project Direct Services
AFB/EFC.18/7 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (as at 31 December 2015)
AFB/EFC.18/3 Options for the second phase of the Evaluation of the Fund
AFB/EFC.18/9 Board and Secretariat and Trustee Administrative Budget for FY17
AFB/EFC.18/5/Rev.1 Proposal for gender policies and action plan of the Fund
AFB/EFC.18/8 Work plan for the fiscal year 2017
AFB/EFC.18/4 Effectiveness and efficiency of the accreditation process
AFB/EFC.18/2 Annotated provisional agenda
AFB/EFC.18/5/Add.1/Rev.1 Gender policy - Revised operational policies and guidelines for Parties to access resources from the Adaptation Fund
AFB/EFC.18/10 Investment income earned by implementing entities
AFB/EFC.18/11 Report of the 18th meeting of the Ethics and Finance Committee (EFC) for Board report

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.18/.1/Rev.2 Provisional Agenda
AFB/PPRC.18/.2/Rev.3 Annotated Provisional Agenda
AFB/PPRC.18/.3 Report of the Secretariat on Initial Screening Technical Review
AFB/PPRC.18/.4 Proposal for the Federated States of Micronesia
AFB/PPRC.18/.4/Add.1 Project Formulation Grant for the Federated States of Micronesia
AFB/PPRC.18/.5 Proposal for Namibia (1)
AFB/PPRC.18/.5/Add.1 Project Formulation Grant for Namibia (1)
AFB/PPRC.18/.6 Proposal for Namibia (2)
AFB/PPRC.18/.6/Add.1 Project Formulation Grant for Namibia (2)
AFB/PPRC.18/.7 Proposal for Antigua and Barbuda
AFB/PPRC.18/.7/Add.1 Project Formulation Grant for Antigua and Barbuda
AFB/PPRC.18/.8 Proposal for Panama
AFB/PPRC.18/.8/Add.1 Project Formulation Grant for Panama
AFB/PPRC.18/.9 Proposal for Guinea-Bissau
AFB/PPRC.18/10 Proposal for Peru (1)
AFB/PPRC.18/11 Proposal for Togo
AFB/PPRC.18/12 Proposal for the Lao People’s Democratic Republic
AFB/PPRC.18/13 Proposal for Peru (2)
AFB/PPRC.18/14 Proposal for Niger
AFB/PPRC.18/15 Proposal for Albania
AFB/PPRC.18/16 Proposal for Chile and Ecuador
AFB/PPRC.18/17 Proposal for Cambodia, the Lao People’s Democratic Republic, Myanmar, Thailand and Viet Nam
AFB/PPRC.18/18 Proposal for Colombia and Ecuador
AFB/PPRC.18/18/Add.1 Project Formulation Grant for Colombia and Ecuador
AFB/PPRC.18/19 Proposal for the Comoros, Madagascar, Malawi and Mozambique
AFB/PPRC.18/20/Rev.1 Proposal for Ethiopia, Kenya and Uganda
AFB/PPRC.18/21 Proposal for Kyrgyzstan, Tajikistan and Uzbekistan
AFB/PPRC.18/22 Proposal for Benin, Burkina Faso, Ghana, Niger and Togo
AFB/PPRC.18/22/Add.1 Project Formulation Grant for Benin, Burkina Faso, Ghana, Niger
AFB/PPRC.18/23 Proposal for Burundi, Kenya, Rwanda, the United Republic of Tanzania and Uganda
AFB/PPRC.18/23/Add.1 Project Formulation Grant for Burundi, Kenya, Rwanda, the United Republic of Tanzania and Uganda
AFB/PPRC.18/24 Request for project revision and budget change: UNDP (Maldives)
AFB/PPRC.18/25 Report of the Eighteenth Meeting of the Project and Programme Review Committee