30th 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.30/.1 Provisional Agenda
AFB/B.30/Inf.2 Adaptation Fund: Board Members and Alternates
AFB/B.30/Inf.5 Agenda of the Civil Society Dialogue at the Thirtieth Meeting of the Adaptation Fund Board
AFB/B.30/.3 Report on Activities of the Secretariat
AFB/B.30/.5/Rev.1 Draft Medium-Term Strategy
AFB/B.30/.7 Amendment to the Fund Operational Policies and Guidelines
AFB/B.30/.8 Readiness Program Results Framework - Amended in October 2017
AFB/B.30/Inf.1 List of Documents
AFB/B.30/Inf.3 List of Observers
AFB/B.30/.2 Annotated Provisional Agenda
AFB/B.30/.4 Report of the Twenty-sixth Meeting of the Accreditation Panel
AFB/B.30/.6 Strategic Discussion on Objectives and Further Steps of the Fund: Potential Linkages between the Fund and the Green Climate Fund
AFB/B.30/.9 Report of portfolio monitoring mission to Egypt
AFB/B.30/10 Report of portfolio monitoring missions to Turkmenistan and Georgia
AFB/B.30/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.30/11 Decisions of the Thirtieth Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.30/12 Report of the Thirtieth meeting of AFB (10-13 October, 2017)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.21/1 Provisional Agenda
AFB/EFC.21/8 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (As at 30 June 2017)
AFB/EFC.21/9 Reconciliation of the Administrative Budgets of the Board and the Secretariat, and the Trustee
AFB/EFC.21/5 New Annex to the OPG related to project implementation
AFB/EFC.21/4 Updated options for an evaluation function and cost implications
AFB/EFC.21/7 FIF Collaboration Platform Investment Appraisal
AFB/EFC.21/Inf.1 World Bank Group Wide Non-Salary Staff Cost Rate Change
AFB/EFC.21/3/Rev.1 Annual Performance Report for the Fiscal Year 2017
AFB/EFC.21/2 Annotated Provisional Agenda
AFB/EFC.21/6 Investment Income Earned by Implementing Entities

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.21/26 Proposal for Iraq
AFB/PPRC.21/32 Proposal for Côte d'Ivoire, Guinea
AFB/PPRC.21/32/Add.1 Project formulation grant for Côte d'Ivoire, Guinea
AFB/PPRC.21/.1 Provisional Agenda
AFB/PPRC.21/.5 Proposal for Indonesia (1)
AFB/PPRC.21/.5/Add.1 Project formulation grant for Indonesia (1)
AFB/PPRC.21/.6 Proposal for Indonesia (2)
AFB/PPRC.21/.6/Add.1 Project formulation grant for Indonesia (2)
AFB/PPRC.21/.7 Proposal for Indonesia (3)
AFB/PPRC.21/.7/Add.1 Project formulation grant for Indonesia (3)
AFB/PPRC.21/.8 Proposal for Indonesia (4)
AFB/PPRC.21/.8/Add.1 Project formulation grant for Indonesia (4)
AFB/PPRC.21/.9 Proposal for Indonesia (5)
AFB/PPRC.21/11 Proposal for Armenia (1) (EPIU)
AFB/PPRC.21/.9/Add.1 Project formulation grant for Indonesia (5)
AFB/PPRC.21/10 Proposal for Indonesia (6)
AFB/PPRC.21/11/Add.1 Project formulation grant for Armenia (1) (EPIU)
AFB/PPRC.21/27 Proposal for Solomon Islands
AFB/PPRC.21/12 Proposal for Armenia (2) (EPIU)
AFB/PPRC.21/10/Add.1 Project formulation grant for Indonesia (6)
AFB/PPRC.21/28 Proposal for Argentina and Uruguay
AFB/PPRC.21/12/Add.1 Project formulation grant for Armenia (2) (EPIU)
AFB/PPRC.21/29 Proposal for Burkina Faso, Mali
AFB/PPRC.21/29/Add.1 Project formulation grant for Burkina Faso, Mali
AFB/PPRC.21/30 Proposal for Djibouti, Kenya, Sudan and Uganda
AFB/PPRC.21/30/Add.1 Project formulation grant for Djibouti, Kenya, Sudan and Uganda
AFB/PPRC.21/13 Proposal for Indonesia (7) (Kemitraan)
AFB/PPRC.21/13/Add.1 Project formulation grant for Indonesia (7) (Kemitraan)
AFB/PPRC.21/14 Proposal for Chad (OSS)
AFB/PPRC.21/15 Proposal for Cambodia (UN-Habitat)
AFB/PPRC.21/16 Proposal for Côte d'Ivoire (AfDB)
AFB/PPRC.21/17 Proposal for Mongolia (UN-Habitat)
AFB/PPRC.21/18 Proposal for Federated States of Micronesia (MCT)
AFB/PPRC.21/31 Proposal for Cote d’ Ivoire and Ghana
AFB/PPRC.21/33 Proposal for Benin, Burkina Faso, Côte d’Ivoire, Ghana, Mali and Togo
AFB/PPRC.21/19 Proposal for Cook Islands (MFEM)
AFB/PPRC.21/33/Add.1 Project formulation grant for Benin, Burkina Faso, Côte d’Ivoire, Ghana, Mali and Togo
AFB/PPRC.21/20 Proposal for Namibia (1) (DRFN)
AFB/PPRC.21/34 Proposal for Cuba, the Dominican Republic and Jamaica
AFB/PPRC.21/21 Proposal for Namibia (2) (DRFN)
AFB/PPRC.21/22 Proposal for Ecuador (CAF)
AFB/PPRC.21/35 Proposal for Thailand and Vietnam
AFB/PPRC.21/23 Proposal for Guinea-Bissau (BOAD)
AFB/PPRC.21/36 Proposal for Chile and Ecuador
AFB/PPRC.21/24 Proposal for Togo (BOAD)
AFB/PPRC.21/37 Proposal for Cambodia, Lao People's Democratic Republic, Myanmar, Thailand and Vietnam
AFB/PPRC.21/25 Proposal for Fiji (UN-Habitat)
AFB/PPRC.21/.4/Rev.1 Report of the secretariat on initial screening/technical review of project and programme proposals
AFB/PPRC.21/.3 Report of the secretariat on the intersessional review cycle
AFB/PPRC.21/.2 Annotated Provisional Agenda