37th 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.37/.1/Rev.1 Provisional Agenda
AFB/B.37/10 Report of the Thirty-sixth Meeting of the Accreditation Panel
AFB/B.37/.9 Options to address issue of absence of a quorum
AFB/B.37/.4 Draft Resource Mobilization Strategy 2021-2024
AFB/B.37/.5 Amendment of the Fund's Operational Policies and Guidelines (OPG)
AFB/B.37/.7 Update on Strategic Discussion on Objectives and Further Steps of the Fund: Potential Linkages between the Fund and Green Climate Fund
AFB/B.37/.3 Report on Activities of the Secretariat
AFB/B.37/.8 Options to Further Enhance Civil Society Participation and Engagement in the Work of the Board
AFB/B.37/.2 Annotated Provisional Agenda
AFB/B.37/Inf.3 List of Observers
AFB/B.37/Inf.5 Report on Activities of the Chair
AFB/B.37/.6 Specific Objectives and Indicators for the Innovation Aspects of the Projects and Programmes
AFB/B.37/11 Process for Developing the Medium-term Strategy of the Fund beyond 2022
AFB/B.37/Inf.4 Agenda of the Civil Society Dialogue at the Thirty-seventh Meeting of the Adaptation Fund Board
AFB/B.37/Inf.2 Adaptation Fund - Board Members and Alternates
AFB/B.37/Inf.1 List of Documents
AFB/B.37/12 Decisions of the Thirty-seventh Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.37/13 Report of the Thirty-seventh Meeting of AFB (19-21 October 2021)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.28/5 Reconciliation of the Administrative Budgets of the Board and the Secretariat, the Evaluation Function, and the Trustee for Fiscal Year 2021
AFB/EFC.28/1 Provisional Agenda
AFB/EFC.28/7 Mid-term Review of the Medium-term Strategy of the Adaptation Fund
AFB/EFC.28/4 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee
AFB/EFC.28/6 Initial Management Response to Mid-term Review of the Medium-term Strategy of the Adaptation Fund
AFB/EFC.28/Inf.4 Progress Update on Ex Post Evaluations (AF-TERG)
AFB/EFC.28/Inf.2 Work Update Report of the Technical Evaluation Reference Group of the Adaptation Fund (AF-TERG)
AFB/EFC.28/Inf.3 Progress on Development of the Adaptation Fund Evaluation Policy - Information Update (AF-TERG)
AFB/EFC.28/2 Annotated Provisional Agenda
AFB/EFC.28/3 Annual Performance Report for the Fiscal Year 2021
AFB/EFC.28/Inf.1 Trustee Presentation: Update of the Status of Resources and CER Monetization
AFB/EFC.28/9 Report of the Twenty-eighth Meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.28/.1/Rev.2 Provisional Agenda
AFB/PPRC.28/10 Proposal for Haiti
AFB/PPRC.28/11 Proposal for Malaysia
AFB/PPRC.28/12 Proposal for Costa Rica
AFB/PPRC.28/12/Add.1 Project Formulation Grant for Costa Rica
AFB/PPRC.28/13 Proposal for Honduras
AFB/PPRC.28/13/Add.1 Project Formulation Grant for Honduras
AFB/PPRC.28/13/Add.2 Project Formulation Assistance for Honduras
AFB/PPRC.28/14 Proposal for the United Republic of Tanzania (3)
AFB/PPRC.28/14/Add.1 Project Formulation Grant for the United Republic of Tanzania (3)
AFB/PPRC.28/15 Proposal for Uganda (2)
AFB/PPRC.28/17 Proposal for Nicaragua
AFB/PPRC.28/18 Proposal for North Macedonia
AFB/PPRC.28/19 Proposal for Vanuatu
AFB/PPRC.28/21 Proposal for Botswana, Malawi, Mozambique, South Africa, Zambia, Zimbabwe
AFB/PPRC.28/24/Add.1 Project Formulation Grant for Benin, Togo
AFB/PPRC.28/24 Proposal for Benin, Togo
AFB/PPRC.28/25 Proposal for Cambodia, Lao (People's Democratic Republic), Myanmar, Thailand, Viet Nam
AFB/PPRC.28/25/Add.1 Project Formulation Grant for Cambodia, Lao (People's Democratic Republic), Myanmar, Thailand, Viet Nam
AFB/PPRC.28/26 Proposal for Cambodia, Viet Nam
AFB/PPRC.28/26/Add.1 Project Formulation Grant for Cambodia, Viet Nam
AFB/PPRC.28/12/Add.2 Project Formulation Assistance for Costa Rica
AFB/PPRC.28/.6 Proposal for the United Republic of Tanzania (1)
AFB/PPRC.28/.9 Proposal for Côte d'Ivoire
AFB/PPRC.28/.5 Proposal for Bhutan
AFB/PPRC.28/.7 Proposal for the United Republic of Tanzania (2)
AFB/PPRC.28/.8 Proposal for Uganda (1)
AFB/PPRC.28/16 Proposal for Trinidad and Tobago
AFB/PPRC.28/27 Proposal for Costa Rica, Panama
AFB/PPRC.28/27/Add.1 Project Formulation Grant for Costa Rica, Panama
AFB/PPRC.28/15/Add.1 Project Formulation Grant for Uganda (2)
AFB/PPRC.28/23 Proposal for India, Sri Lanka
AFB/PPRC.28/23/Add.1 Project Formulation Grant for India, Sri Lanka
AFB/PPRC.28/22 Proposal for Cuba, Panama
AFB/PPRC.28/22/Add.1 Project Formulation Grant for Cuba, Panama
AFB/PPRC.28/20 Proposal for Benin, Burkina Faso, Côte d’Ivoire, Gambia (Republic of The), Ghana, Guinea, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone, Togo
AFB/PPRC.28/33 Proposal for Large Innovation Project for Somalia
AFB/PPRC.28/35 Proposal for Large Innovation Project for Kenya, Uganda
AFB/PPRC.28/34 Proposal for Large Innovation Project for Viet Nam
AFB/PPRC.28/37 Proposal for Innovation Small Grant for Bhutan
AFB/PPRC.28/38 Proposal for Innovation Small Grant for Uganda
AFB/PPRC.28/32 Proposal for Large Innovation Project for Belize
AFB/PPRC.28/32/Add.1 Project Formulation Grant for Belize
AFB/PPRC.28/32/Add.2 Project Formulation Assistance for Belize
AFB/PPRC.28/40 Proposal for Learning Small Grant for Costa Rica
AFB/PPRC.28/31 Report of the secretariat on initial screening technical review of large innovation project proposals
AFB/PPRC.28/36 Report of the secretariat on initial screening technical review of innovation small grant project proposals
AFB/PPRC.28/28 Report of the secretariat on initial screening technical review of enhanced direct access project and programme proposals
AFB/PPRC.28/29 Proposal for Enhanced Direct Access for Rwanda
AFB/PPRC.28/30 Proposal for Enhanced Direct Access for Belize
AFB/PPRC.28/30/Add.1 Project Formulation Grant for Belize
AFB/PPRC.28/30/Add.2 Project Formulation Assistance for Belize
AFB/PPRC.28/39 Report of the secretariat on initial screening technical review of learning grant and project scale-up grant proposals
AFB/PPRC.28/.2/Rev.2 Annotated Provisional Agenda
AFB/PPRC.28/.4 Report of the secretariat on initial screening and technical review of project and programme proposals
AFB/PPRC.28/Inf.1 Report of the secretariat on the project and programme intersessional review cycle
AFB/PPRC.28/.3 [Document withdrawn]
AFB/PPRC.28/41 Report of the twenty-eighth meeting of the Project and Programme Review Committee