35th AFB Meeting (35.b) – Second session

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

Board Documents

Document Code Title Attached files
AFB/B.35.b/1 Provisional Agenda
AFB/B.35.b/3 Report on Activities of the Secretariat and AF-TERG Secretariat
AFB/B.35.b/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.35.b/Inf.2 Adaptation Fund: Board members and alternate members
AFB/B.35.b/Inf.5 Agenda of the Civil Society Dialogue at the Second Session of the Thirty-fifth Meeting of the Adaptation Fund
AFB/B.35.b/Inf.6 Report on Activities of the Chair (For the Period between AFB34 and AFB35.a)
AFB/B.35.b/6 Update on Strategic Discussion on Objectives and Further Steps of the Fund: Potential Linkages between the Fund and the Green Climate Fund
AFB/B.35.b/5 Options for Criteria for the Provision of Financial Resources between Single-country and Regional Concrete Adaptation Projects and Programmes
AFB/B.35.b/Inf.3 List of Observers
AFB/B.35.b/2 Annotated Provisional Agenda
AFB/B.35.b/4 Application of the Environmental and Social Policy by Implementing Entities
AFB/B.35.b/Inf.7 Report on Activities of the Chair for a Period between AFB35.a and 35.b
AFB/B.35.b/Inf.1 List of Documents
AFB/B.35.b/7 Decisions of the second session of the thirty-fifth meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.35.b/8 Report of the Second Session of the thirty-fifth meeting of AFB (28-29 October 2020)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.26.b/1 Provisional Agenda
AFB/EFC.26.b/4 Report on the Adaptation Fund’s response to the COVID-19 pandemic and adaptive measures to mitigate impact on the Fund’s Portfolio
AFB/EFC.26.b/5 Adaptation Fund Trust Fund: Financial Report prepared by the Trustee (As at 30 June 2020)
AFB/EFC.26.b/6 Reconciliation of the Administrative budgets of the Board and the Secretariat, the Evaluation Function, and the Trustee for Fiscal Year 2020
AFB/EFC.26.b/3 Annual Performance Report for Fiscal Year 2020
AFB/EFC.26.b/2 Annotated Provisional Agenda
AFB/EFC.26.b/Inf.2 Evaluating Adaptation: Common Challenges Identified Across Three Studies Commissioned by the Adaptation Fund Technical Evaluation Reference Group (AF-TERG)
AFB/EFC.26.b/Inf.3 Update on Progress towards the Implementation of the Management Response to the Overall Evaluation of the Fund (Second Phase)
AFB/EFC.26.b/Inf.1 Technical Evaluation Reference Group of the Adaptation Fund (AF-TERG) Work Update Report
AFB/EFC.26.b/7 Report of the Twenty-sixth Meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.26.b/10/Add.1 Project Formulation Grant for El Salvador and Honduras
AFB/PPRC.26.b/12/Add.1 Project Formulation Grant for Cameroon, Central African Republic, Chad, Niger and Nigeria
AFB/PPRC.26.b/13/Add.1 Project Formulation Grant for India and Sri Lanka
AFB/PPRC.26.b/.4 Proposal for Indonesia (1)
AFB/PPRC.26.b/.5 Proposal for Indonesia (2)
AFB/PPRC.26.b/.6 Proposal for Cote d'Ivoire
AFB/PPRC.26.b/.7 Proposal for The Gambia
AFB/PPRC.26.b/.8 Proposal for Kyrgyzstan
AFB/PPRC.26.b/.9 Proposal for Angola, Mozambique, Namibia, South Africa and Zimbabwe
AFB/PPRC.26.b/10 Proposal for El Salvador and Honduras
AFB/PPRC.26.b/11 Proposal for Costa Rica and Dominican Republic
AFB/PPRC.26.b/12 Proposal for Cameroon, Central African Republic, Chad, Niger and Nigeria
AFB/PPRC.26.b/13 Proposal for India and Sri Lanka
AFB/PPRC.26.b/.3 Report of the secretariat on initial screening technical review of project and programme proposals
AFB/PPRC.26.b/Inf.1 Report of the secretariat on the project and programme intersessional review cycle
AFB/PPRC.26.b/15/Add.1 Proposal for Innovation Small Grant for Antigua and Barbuda
AFB/PPRC.26.b/15 Proposal for Innovation Small Grant for Antigua and Barbuda
AFB/PPRC.26.b/14 Report of the secretariat on initial screening and technical review of innovation small grant proposals
AFB/PPRC.26.b/.2 Annotated Provisional agenda
AFB/PPRC.26.b/.1/Rev.2 Provisional Agenda
AFB/PPRC.26.b/Inf.2 Report of the secretariat on the intersessional review cycle for readiness grants
AFB/PPRC.26.b/18 Window for Enhanced Direct Access under the MTS
AFB/PPRC.26.b/17 Options for further defining innovation in adaptation
AFB/PPRC.26.b/16 Large grants for innovation
AFB/PPRC.26.b/19 Report of the Twenty-six Meeting of the Project and Programme Review Committee