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29th 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.29/1/Rev.1 Provisional Agenda
AFB/B.29/Inf.6 Guidance Document for Implementing Entities on Compliance with the Adaptation Fund Gender Policy
AFB/B.29/Inf.1/Rev.1 List of Documents
AFB/B.29/Inf.7 Document outlining the pending recommendations arising out of the first phase of the overall evaluation of the Fund
AFB/B.29/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.29/8 Proposed Framework for the Readiness Programme
AFB/B.29/6 Strategic Discussion on Objectives and Further Steps of the Fund: Potential Linkages Between the Fund and the Green Climate Fund
AFB/B.29/Inf.2 Adaptation Fund Board Members and Alternates
AFB/B.29/4 Report of the Twenty-fourth Meeting of the Accreditation Panel
AFB/B.29/Inf.3 List of Observers
AFB/B.29/2/Rev.1 Annotated Provisional Agenda
AFB/B.29/Inf.8 Related Decisions of COP22, CMA1 and CMP12
AFB/B.29/7 Resource Mobilization Action Plan
AFB/B.29/5 Elements Including Options For a Medium-Term Strategy
AFB/B.29/3/Rev.1 Report on Activities of the Secretariat
AFB/B.29/Inf.5 Agenda of the Civil Society Dialogue at the Twenty-ninth Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.29/9 Report of the Twenty-ninth Meeting of AFB (14-17 March, 2017)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.20/1/Rev.1 Provisional Agenda
AFB/EFC.20/6 Adaptation Fund Trust Fund: Financial Report prepared by the Trustee (as at 31 December 2016)
AFB/EFC.20/3 Updated Options for an Evaluation Function and Cost Implications
AFB/EFC.20/5/Rev.1 Investment Income Earned by Implementing Entities
AFB/EFC.20/4 Proposal clarifying the scope of material change
AFB/EFC.20/2/Rev.1 Annotated Provisional Agenda
AFB/EFC.20/8 Administrative budget of the Board and secretariat, and the trustee for the fiscal year 2018
AFB/EFC.20/7 Work Plan for Fiscal Year 2018
AFB/EFC.20/9 Report of the twentieth meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.20/.1 Provisional Agenda
AFB/PPRC.20/.2/Rev.1 Annotated Provisional Agenda
AFB/PPRC.20/30 Options for post-implementation learning and impact evaluation
AFB/PPRC.20/.5 Report of the secretariat on initial screening technical review
AFB/PPRC.20/.4 Proposal clarifying the scope of application of the full cost of adaptation reasoning criterion
AFB/PPRC.20/.6 Proposal for the Federated States of Micronesia (1) (MCT)
AFB/PPRC.20/.6/Add.1 Project formulation grant for the Federated States of Micronesia (MCT)
AFB/PPRC.20/.7 Proposal for Armenia (1) (EPIU)
AFB/PPRC.20/.7/Add.1 Project formulation grant for Armenia (1) (EPIU)
AFB/PPRC.20/.8 Proposal for Armenia (2) (EPIU)
AFB/PPRC.20/.8/Add.1 Project formulation grant for Armenia (2) (EPIU)
AFB/PPRC.20/.9 Proposal for the Dominican Republic (IDDI)
AFB/PPRC.20/.9/Add.1 Project formulation grant for the Dominican Republic (IDDI)
AFB/PPRC.20/10 Proposal for Ecuador (CAF)
AFB/PPRC.20/11 Proposal for Suriname (IDB)
AFB/PPRC.20/12 Proposal for Antigua and Barbuda (ABED)
AFB/PPRC.20/14 Proposal for Panama (Fundación Natura)
AFB/PPRC.20/15 Proposal for Guinea-Bissau (BOAD)
AFB/PPRC.20/16 Proposal for the Federated States of Micronesia (2) (SPREP)
AFB/PPRC.20/17 Proposal for Peru (CAF)
AFB/PPRC.20/18 Proposal for Fiji (UN-Habitat)
AFB/PPRC.20/19 Proposal for Honduras (UNDP)
AFB/PPRC.20/20 Proposal for Paraguay (UNEP)
AFB/PPRC.20/21 Proposal for Solomon Islands (UN-Habitat)
AFB/PPRC.20/22 Proposal for Costa Rica, the Dominican Republic, El Salvador, Guatemala, Honduras, Nicaragua and Panama (CABEI)
AFB/PPRC.20/22/Add.1 Project formulation grant for Costa Rica, the Dominican Republic, El Salvador, Guatemala, Honduras, Nicaragua and Panama (CABEI)
AFB/PPRC.20/23 Proposal for the Comoros, Madagascar, Malawi and Mozambique (UN-Habitat)
AFB/PPRC.20/23/Add.1 Project formulation grant for the Comoros, Madagascar, Malawi and Mozambique (UN-Habitat)
AFB/PPRC.20/24 Proposal for Cuba, the Dominican Republic and Jamaica (UNDP)
AFB/PPRC.20/24/Add.1 Project formulation grant for Cuba, the Dominican Republic and Jamaica (UNDP)
AFB/PPRC.20/25 Proposal for Chile and Ecuador (CAF)
AFB/PPRC.20/26 Proposal for Burundi, Kenya, Rwanda, Uganda and the United Republic of Tanzania (UNEP)
AFB/PPRC.20/27 Proposal for Colombia and Ecuador (WFP)
AFB/PPRC.20/28 Proposal for Ethiopia, Kenya and Uganda (WMO)
AFB/PPRC.20/.3 Report of the secretariat on the intersessional review cycle for readiness grants
AFB/PPRC.20/29 Intersessional review of project formulation assistance grant proposals under the Readiness Programme
AFB/PPRC.20/13 Proposal for Ethiopia (MOFEC)
AFB/PPRC.20/31 Report of the twentieth meeting of the project and programme review committee