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34th 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.34/.1 Provisional Agenda
AFB/B.34/Inf..5 Agenda of the Civil Society Dialogue at the Thirty-fourth Meeting of the Adaptation Fund Board
AFB/B.34/.8 Potential linkages between the Fund and the GCF
AFB/B.34/.4/Rev.1 Report of the Thirty-second Meeting of the Accreditation panel
AFB/B.34/12 Options to address the issue of an absence of a quorum
AFB/B.34/.6 Procedural Steps for Receiving Contributions from Sources Alternative to Government Funding
AFB/B.34/.9 Matters Related to the Mandate Contained in Paragraph 6 of Decision 1/CMP4: The Board's Consideration and Recommendations on the Tasks Mandated by Decision 1/CMP.14 to be Included in the Addendum to its Report to CMP15
AFB/B.34/.9/Add.1/Rev.1 The Draft Amendment of the Terms and Conditions of the Trustee Services to be Provided by the World Bank as Interim Trustee
AFB/B.34/.9/Add.2 Trustee's Cover Note on the Terms and Conditions of the Trustee Services to be Provided by the World Bank as Interim Trustee
AFB/B.34/.9/Add.3 Amendment of Institutional Arrangement (MOU) with the GEF for Secretariat Services to the Board
AFB/B.34/.9/Add.4 Adaptation Fund Board's Consideration of its Rules of Procedure
AFB/B.34/.7 Options for Criteria for the Provision of Financial Resources between Single-country and Regional Concrete Adaptation Projects and Programmes
AFB/B.34/11 Options to Further Enhance Civil Society Participation and Engagement in the Work of the Board
AFB/B.34/13 Report of the Portfolio Monitoring Mission in Cambodia
AFB/B.34/14 Report of the Portfolio Monitoring Mission in South Africa
AFB/B.34/15 Report of the Portfolio Monitoring Mission in Rwanda
AFB/B.34/10 Review of the Project and Programme Review Process
AFB/B.34/Inf..8 Matters Related to the Mandate contained in paragraph 6 of Decision 1/CMP.14
AFB/B.34/inf..7 Decisions of CMP14 and CMA1 related to the Adaptation Fund and the relevant matters to be considered by the Adaptation Fund Board
AFB/B.34/Inf.11 Strategic Priorities, Policies, and Guidelines of the Adaptation Fund adopted by the CMP (Annex I to the OPG)
AFB/B.34/Inf.10 Rules of procedure of the Adaptation Fund Board
AFB/B.34/Inf..3 List of Observers
AFB/B.34/.5 Implications of an Implementing Entity's Accreditation Expiration on its Project Implementation and on the Standard Legal Agreement and a Revision of the Re-accreditation Process
AFB/B.34/.3 Report on Activities of the Secretariat
AFB/B.34/.2 Annotated Provisional Agenda
AFB/B.34/Inf..2 Adaptation Fund members and alternates
AFB/B.34/17 Report of the Portfolio Monitoring Mission in the Cook Islands
AFB/B.34/18 Report of the Portfolio Monitoring Mission in Samoa
AFB/B.34/Inf..1 List of Documents
AFB/B.34/Inf..9 Assessment Report on Progress in the Implementation of the Adaptation Fund's Gender Policy and Gender Action Plan
AFB/B.34/16 Report of the Portfolio Monitoring Mission in Chile
AFB/B.34/Inf..6 Report on Activities of the Chair
AFB/B.34/Inf..4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.34/.9/Add.5 Board's Consideration of (1) ‘Implications of the Fund receiving the share of proceeds from activities under Articles 6, 12 and 17 of the Kyoto Protocol when the Fund serves the Paris Agreement’ and (2) ‘any other matter so as to ensure the Fund serves the Paris Agreement’
AFB/B.34/.9/Add.6 Board’s Recommendations for actions to be taken by the CMP to be included in the Addendum to the Board’s Report to CMP at its fifteenth session
AFB/B.34/19 Decisions of the Thirty-fourth Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.34/20 Report of the Thirty-fourth Meeting of AFB (7-11 October 2019)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.25/8 Reconciliation of the Administrative Budgets of the Board and the Secretariat, the Evaluation Function, and the Trustee for Fiscal Year 2019
AFB/EFC.25/7/Rev.1 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (As at 30 June 2019)
AFB/EFC.25/3/Rev.1 Annual Performance Report for Fiscal Year 2019
AFB/EFC.25/4 Update of the Project/Programme Performance Report and Results Tracker Guidance
AFB/EFC.25/5 Further Analysis of Project Inception Delays
AFB/EFC.25/1/Rev.1 Provisional Agenda
AFB/EFC.25/2 Annotated Provisional Agenda
AFB/EFC.25/6 Effectiveness and Efficiency of the Accreditation Process: Assessment of the Green Climate Fund's (GCF) Accreditation Standards, Including a Gap Analysis
AFB/EFC.25/4/Rev.1 Update of the Project/Programme Performance Report and Results Tracker Guidance
AFB/EFC.25/9 Report of the Twenty-Fifth Meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.25/24 Proposal for Djibouti, Kenya, Sudan, Uganda
AFB/PPRC.25/25 Proposal for Kazakhstan, Kyrgyzstan,Tajikistan, Uzbekistan
AFB/PPRC.25/.4 Proposal for Congo
AFB/PPRC.25/26 Proposal for Armenia, Georgia
AFB/PPRC.25/28 Proposal for Cambodia, Lao People’s Democratic Republic, Myanmar, Thailand, Viet Nam
AFB/PPRC.25/28/Add.1 Project formulation grant for Cambodia, Lao People’s Democratic Republic, Myanmar, Thailand, Viet Nam
AFB/PPRC.25/.5 Proposal for Georgia
AFB/PPRC.25/.6 Proposal for El Salvador
AFB/PPRC.25/.7 Proposal for Iran (Islamic Republic of)
AFB/PPRC.25/.8/Rev.1 Proposal for Malawi
AFB/PPRC.25/.9 Proposal for Pakistan
AFB/PPRC.25/10 Proposal for the Republic of Moldova
AFB/PPRC.25/29 Proposal for Angola, Namibia
AFB/PPRC.25/11 Proposal for Tunisia
AFB/PPRC.25/12 Proposal for Turkmenistan
AFB/PPRC.25/13 Proposal for Indonesia (1)
AFB/PPRC.25/29/Add.1 Project formulation grant for Angola, Namibia
AFB/PPRC.25/14 Proposal for Indonesia (5)
AFB/PPRC.25/15 Proposal for Belize
AFB/PPRC.25/15/Add.1/Rev.1 Project formulation assistance grant for Belize
AFB/PPRC.25/15/Add.2 Project formulation grant for Belize
AFB/PPRC.25/16 Proposal for Indonesia (2)
AFB/PPRC.25/17 Proposal for Indonesia (3)
AFB/PPRC.25/18 Proposal for Indonesia (4)
AFB/PPRC.25/19/Add.1 Project formulation assistance grant for Namibia
AFB/PPRC.25/30 Proposal for Benin, Burkina Faso, Côte d’Ivoire, The Gambia, Ghana, Guinea, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo
AFB/PPRC.25/19/Add.2 Project formulation grant for Namibia
AFB/PPRC.25/30/Add.1 Project formulation grant for Benin, Burkina Faso, Côte d’Ivoire, The Gambia, Ghana, Guinea, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, Togo
AFB/PPRC.25/20 Proposal for the United Republic of Tanzania
AFB/PPRC.25/20/Add.1 Project formulation grant for the United Republic of Tanzania
AFB/PPRC.25/21 Proposal for Gambia (Republic of The)
AFB/PPRC.25/22 Proposal for Kyrgyzstan
AFB/PPRC.25/23 Proposal for Viet Nam
AFB/PPRC.25/38 Proposal for Innovation Small Grant for Armenia
AFB/PPRC.25/40 Proposal for Innovation Small Grant for the United Republic of Tanzania
AFB/PPRC.25/31 Proposal for Antigua and Barbuda, Dominica, Saint Lucia
AFB/PPRC.25/42 Proposal for Project Scale-Up Grant for Rwanda
AFB/PPRC.25/43 Proposal for Project Scale-Up Grant for Senegal
AFB/PPRC.25/31/Add.1 Project formulation grant for Antigua and Barbuda, Dominica, Saint Lucia
AFB/PPRC.25/45 Proposal for Learning Grant for Senegal
AFB/PPRC.25/39 Proposal for Innovation Small Grant for Chile
AFB/PPRC.25/.1/Rev.1 Provisional Agenda
AFB/PPRC.25/.2/Rev.1 Annotated Provisional Agenda
AFB/PPRC.25/32 Proposal for Azerbaijan, Iran
AFB/PPRC.25/32/Add.1 Project formulation grant for Azerbaijan, Iran
AFB/PPRC.25/35 Proposal for Multilateral Implementing Entity Aggregator (1)
AFB/PPRC.25/36 Proposal for Multilateral Implementing Entity Aggregator (2)
AFB/PPRC.25/27 Proposal for Thailand, Viet Nam
AFB/PPRC.25/34 Options for the launch of the large grants for innovation
AFB/PPRC.25/44 Report of the secretariat on initial screening/technical review of learning grant proposals
AFB/PPRC.25/37/Rev.1 Report of the secretariat on initial screening/technical review of innovation small grant proposals
AFB/PPRC.25/41 Report of the secretariat on initial screening/ technical review of project scale-up grant proposals
AFB/PPRC.25/46 Window for enhanced direct access under the Medium-term strategy
AFB/PPRC.25/48 Report of the secretariat on the intersessional review cycle for readiness grants
AFB/PPRC.25/47 Report on the Full Cost of Adaptation Reasoning
AFB/PPRC.25/Inf.1 Report of the secretariat on the intersessional review cycle
AFB/PPRC.25/19/Rev.1 Proposal for Namibia
AFB/PPRC.25/33 Report of the secretariat on initial screening/technical review of innovation multilateral implementing entity aggregator programme proposals
AFB/PPRC.25/.3 Report of the secretariat on initial screening/technical review of project/programme proposals