31st 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.31/1 Provisional Agenda
AFB/B.31/Inf.2 Adaptation Fund: Board Members and Alternates
AFB/B.31/Inf.5 Agenda of the Civil Society Dialogue at the Thirty-first Meeting of the Adaptation Fund Board
AFB/B.31/4 Report of the Twenty-seventh Meeting of the Accreditation Panel
AFB/B.31/5/Rev.1 Implementation Plan for Medium-Term Strategy
AFB/B.31/Inf.6 Decisions of COP23, CMP13 and CMA1 Related to the Adaptation Fund
AFB/B.31/3 Report on Activities of the Secretariat
AFB/B.31/6 Potential linkages bewteen AF and GCF
AFB/B.31/Inf.7 Comparative advantages of the Adaptation Fund
AFB/B.31/2/Rev.1 Annotated Provisional Agenda
AFB/B.31/Inf.1 List of Documents
AFB/B.31/Inf.3 List of Observers
AFB/B.31/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.31/7 Decisions of the Thirty-first Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.31/8 Report of the Thirty-first meeting of AFB (20-23 March, 2018)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.22/.6 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (As at 31 December 2017)
AFB/EFC.22/.1 Provisional Agenda
AFB/EFC.22/.2 Annotated Provisional Agenda
AFB/EFC.22/.3 Implications of the Establishment of the Fund's Evaluation Function
AFB/EFC.22/.4 Efficiency and Effectiveness of the Accreditation Process: Report on the Experience Gained and Lessons Learned from the Accreditation Process
AFB/EFC.22/.8/Rev.1 Administrative Budget of the Board and Secretariat, and Trustee for Fiscal Year 2019
AFB/EFC.22/.9 Second Phase of the Overall Evaluation of the Fund
AFB/EFC.22/.7 Work Plan for Fiscal Year 2019
AFB/EFC.22/.5 Investment Income Earned by Implementing Entities
AFB/EFC.22/10 Report of the Twenty-second Meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.22/.1 Provisional Agenda
AFB/PPRC.22/.2 Annotated Provisional Agenda
AFB/PPRC.22/.6 Proposal for Armenia
AFB/PPRC.22/.6/Add.1 Project Formulation Grant for Armenia
AFB/PPRC.22/.7 Proposal for Lesotho
AFB/PPRC.22/.8 Proposal for Mozambique
AFB/PPRC.22/.9 Proposal for Uganda
AFB/PPRC.22/25 Update on the Scope of Application of the Full Cost of Adaptation Reasoning Criterion
AFB/PPRC.22/10 Proposal for the Federated States of Micronesia
AFB/PPRC.22/11 Proposal for Cook Islands
AFB/PPRC.22/13 Proposal for Togo
AFB/PPRC.22/14 Proposal for Cambodia
AFB/PPRC.22/15 Proposal for Cameroon
AFB/PPRC.22/16 Proposal for Iraq
AFB/PPRC.22/17 Proposal for Mongolia
AFB/PPRC.22/18 Proposal for Albania, the Former Yugoslav Republic of Macedonia and Montenegro
AFB/PPRC.22/19 Proposal for Belize and Guatemala
AFB/PPRC.22/20 Proposal for Chile, Columbia and Peru
AFB/PPRC.22/20/Add.1 Project Formulation Grant for Chile, Colombia and Peru
AFB/PPRC.22/21 Proposal for Argentina and Uruguay
AFB/PPRC.22/21/Add.1 Project Formulation Grant for Argentina and Uruguay
AFB/PPRC.22/22 Proposal for Benin, Burkina Faso, Cote D'Ivoire, Ghana, Mali and Togo
AFB/PPRC.22/22/Add.1 Project Formulation Grant for Benin, Burkina Faso, Cote D'Ivoire, Ghana, Mali and Togo
AFB/PPRC.22/23 Proposal for Cote D'Ivoire and Ghana
AFB/PPRC.22/23/Add.1 Project Formulation Grant for Cote D'Ivoire and Ghana
AFB/PPRC.22/24 Proposal for Chile and Ecuador
AFB/PPRC.22/12 Proposal for Ecuador
AFB/PPRC.22/.4 Request for change of programme outcome, output and related indicators- Jamaica (PIOJ)
AFB/PPRC.22/.5 Report of the secretariat on initial screening technical review
AFB/PPRC.22/26/Rev.1 Cost-effectiveness of Options for Arranging Post-implementation Learning and Impact Evaluation of Adaptation Fund Projects and Programmes
AFB/PPRC.22/.3 Report of the Secretariat on the Intersessional Review Cycle for Readiness Grants
AFB/PPRC.22/27 Report of the Twenty-second Meeting of the Project and Programme Review Committee