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38th 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.38/.1/Rev.1 Provisional Agenda
AFB/B.38/.4/Rev.1 Report of the Thirty-seventh Meeting of the Accreditation Panel
AFB/B.38/.8/Rev.1 Options for a Policy or Guidelines to Further Enhance Civil Society Participation and Engagement in the Work of the Fund
AFB/B.38/.5 Elements and Options for the Fund’s Medium-Term Strategy 2023 - 2027
AFB/B.38/10 Decisions of CMP16, CMA3 And COP26 Relating to the Adaptation Fund and the Relevant Matters to Be Considered by the Adaptation Fund Board
AFB/B.38/10/Add.1 Proposed Amendment of the Strategic Priorities, Policies, and Guidelines of the Adaptation Fund Adopted by the CMP (Annex 1 to the OPG)
AFB/B.38/10/Add.2 Proposed Amendment of the Operational Policies and Guidelines for Parties to Access Resources from the Adaptation Fund (OPG)
AFB/B.38/.6 Draft Resource Mobilization Strategy 2022-2025
AFB/B.38/.7 Update on strategic discussion on objectives and further steps of the Fund: Potential linkages between the Fund and the Green Climate Fund
AFB/B.38/Inf.2 Adaptation Fund Board Members and Alternates
AFB/B.38/Inf.4 Agenda of the Civil Society Dialogue at the Thirty-eighth Meeting of the Adaptation Fund Board
AFB/B.38/.3 Report on Activities of the Secretariat
AFB/B.38/.2 Annotated Provisional Agenda
AFB/B.38/Inf.5 Report on Activities of the Chair
AFB/B.38/.9 [Document cancelled]
AFB/B.38/Inf.3 List of Observers
AFB/B.38/Inf.1 List of Documents
AFB/B.38/11/Rev.1 Decisions of the Thirty-eighth Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.38/12 Report of the Thirty-eighth Meeting of AFB (7-8 April 2022)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.29/1/Rev.2 Provisional Agenda
AFB/EFC.29/4 Work Plan for Fiscal Year 2023
AFB/EFC.29/5/Rev.1 Administrative Budgets of the Board and Secretariat, and Trustee for Fiscal Year 2023, and the AF-TERG and its Secretariat for Fiscal Years 2023-2024
AFB/EFC.29/6/Rev.1 Draft Evaluation Policy of the Adaptation Fund
AFB/EFC.29/Inf.3 AF-TERG Information Update on Phase One of the Thematic Evaluation of Innovation
AFB/EFC.29/3 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (As at 31 December 2021)
AFB/EFC.29/7 Fiscal Years 2023 – 2024 Update to the Work Programme of the Adaptation Fund Technical Evaluation Reference Group (AF-TERG)
AFB/EFC.29/Inf.2 Technical Evaluation Reference Group of the Adaptation Fund (AF-TERG) Work Update Report for Fiscal Year 2022 (FY22) and Forward Priorities (FY23)
AFB/EFC.29/Inf.4 Progress Update on Ex Post Evaluations and Emerging Lessons from Phase 2 (On-Going) Technical Evaluation Reference Group of The Adaptation Fund (AF-TERG)
AFB/EFC.29/Inf.1 Trustee Presentation: Update of the Status of Resources and CER Monetization
AFB/EFC.29/2.Rev.1 Annotated Provisional Agenda
AFB/EFC.29/8 Report of the Twenty-ninth meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.29/.5 Proposal for United Republic of Tanzania (1)
AFB/PPRC.29/.6 Proposal for United Republic of Tanzania (2)
AFB/PPRC.29/.7 Proposal for Zimbabwe
AFB/PPRC.29/.8 Proposal for Trinidad and Tobago
AFB/PPRC.29/10 Proposal for Kyrgyzstan
AFB/PPRC.29/11 Proposal for Benin (1)
AFB/PPRC.29/11/Add.1 Project Formulation Grant for Benin (1)
AFB/PPRC.29/12 Proposal for Benin (2)
AFB/PPRC.29/13 Proposal for Costa Rica
AFB/PPRC.29/13/Add.1 Project Formulation Grant for Costa Rica
AFB/PPRC.29/14 Proposal for Côte d'Ivoire
AFB/PPRC.29/14/Add.1 Project Formulation Grant for Côte d'Ivoire
AFB/PPRC.29/15 Proposal for Honduras
AFB/PPRC.29/15/Add.1 Project Formulation Grant for Honduras
AFB/PPRC.29/16 Proposal for Peru
AFB/PPRC.29/17 Proposal for Uganda
AFB/PPRC.29/17/Add.1 Project Formulation Grant for Uganda
AFB/PPRC.29/18 Proposal for Argentina
AFB/PPRC.29/19 Proposal for Papua New Guinea
AFB/PPRC.29/20 Proposal for Cabo Verde
AFB/PPRC.29/21 Proposal for Lao People's Democratic Republic
AFB/PPRC.29/22 Proposal for Nicaragua
AFB/PPRC.29/23 Proposal for Philippines
AFB/PPRC.29/24 Proposal for Sri Lanka
AFB/PPRC.29/25 Proposal for Zambia
AFB/PPRC.29/26 Proposal for Belize, Guatemala, Honduras
AFB/PPRC.29/27 Proposal for Antigua and Barbuda, Saint Lucia
AFB/PPRC.29/28 Proposal for Chad, Sudan
AFB/PPRC.29/29 Proposal for Côte d'Ivoire, Ghana
AFB/PPRC.29/.1/Rev.1 Provisional Agenda
AFB/PPRC.29/.9 Proposal for Central African Republic
AFB/PPRC.29/31 Proposal for Enhanced Direct Access for Peru
AFB/PPRC.29/32 Proposal for Enhanced Direct Access for United Republic of Tanzania
AFB/PPRC.29/32/Add.1 Project Formulation Grant for United Republic of Tanzania
AFB/PPRC.29/36 Proposal for Large Innovation Project for Egypt
AFB/PPRC.29/37 Proposal for Large Innovation Project for The Gambia and United Republic of Tanzania
AFB/PPRC.29/39 Proposal for Innovation Small Grant for Uganda
AFB/PPRC.29/34 Proposal for Large Innovation Project for Bangladesh
AFB/PPRC.29/30 Report of the secretariat on initial screening/technical review of enhanced direct access project and programme proposals
AFB/PPRC.29/33 Report of the secretariat on initial screening/technical review of large innovation project proposals
AFB/PPRC.29/38 Report of the secretariat on initial screening/technical review of innovation small grant project proposals
AFB/PPRC.29/47 Request for Changes of Original Targets for Outputs Indicators, Change in Executing Entities and Request for Direct Project Services: UN-Habitat (Jordan, Lebanon)
AFB/PPRC.29/.4 Proposal for Niger
AFB/PPRC.29/40 Report of the Secretariat on the Intersessional Review Cycle For Readiness Grants
AFB/PPRC.29/45 Request for Change of Project Outputs and Related Indicators, Budget Revision and Amendment of Disbursement Schedule: IFAD (Lebanon)
AFB/PPRC.29/44 Guidance to Implementing Entities for Application of Innovation Indicators for Fully Developed Project/Programme Proposals
AFB/PPRC.29/41 Full Cost of Adaptation Reasoning and Co-Financing
AFB/PPRC.29/.3 Report of the secretariat on initial screening/technical review of project and programme proposals
AFB/PPRC.29/43 Clarification of regional implementation and execution costs
AFB/PPRC.29/46 Request for Changes of Original Outcome Targets and Indicators, Outputs, and Revision of Implementation Arrangements: CAF (Chile, Ecuador)
AFB/PPRC.29/42 Analysis of the Issues Related to the Use of Unidentified Sub-Projects
AFB/PPRC.29/48 Options for Further Supporting the Work of the PPRC
AFB/PPRC.29/.2 Annotated Provisional Agenda