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43rd 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.43/15 Multilateral Climate Funds Draft Action Plan on Complementarity and Coherence
AFB/B.43/Inf.5 Publication: Addressing Climate Change Adaptation In Fragile Settings And Conflict-Affected Countries: Lessons Learned From The Adaptation Fund's Portfolio
AFB/B.43/.1/Rev.1 Provisional Agenda
AFB/B.43/.8 Amendments to the Adaptation Fund standard project legal agreement - policy compliance and auditing requirement
AFB/B.43/.9 Enhancing civil society engagement and options for active civil society observer status
AFB/B.43/10 Options for reducing the carbon footprint of the Adaptation Fund
AFB/B.43/.4/Rev.1 Report of the Forty-Second Meeting of the Accreditation Panel
AFB/B.43/13 Decisions of CMP18, CMA5 and COP28 relating to the Adaptation Fund and the relevant matters to be considered by the Adaptation Fund Board
AFB/B.43/Inf.4 Report on activities of the Chair
AFB/B.43/.2 Annotated provisional agenda
AFB/B.43/.3 Report on the activities of the secretariat
AFB/B.43/14 Utilization of cap resources within the Adaptation Fund and options for revision
AFB/B.43/11 [Confidential] This document will not be posted.
AFB/B.43/.7 Proposed amendments to the provisions of the Operational Policies and Guidelines for Parties to Access Resources from the Adaptation Fund related to the Designated Authorities of the Fund
AFB/B.43/Inf.1 List of documents
AFB/B.43/Inf.2 Adaptation Fund Board members and alternates
AFB/B.43/Inf.3 List of observers
AFB/B.43/Inf.7 Agenda of the civil society dialogue
AFB/B.43/16 Decisions of the Adaptation Fund Board at its Forty-Third Meeting

Meeting Reports

Document Code Title Attached files
AFB/B.43/17 Report of the Forty-Third Meeting of the Adaptation Fund Board

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.34/.3 Adaptation Fund Trust Fund: Financial report prepared by the trustee (as at 30 June 2024)
AFB/EFC.34/Inf.3 Summary of Ex Post Evaluation #3 of AF Project Arg/MIE/Rural/2011/1 Increasing Climate Resilience and Enhancing Sustainable Land Management in the Southwest Of The Buenos Aires Province, Argentina
AFB/EFC.34/Inf.4 Summary of Ex Post Evaluation #4 of AF Project Arg/NIE/Agri/2011/1 Enhancing the Adaptive Capacity and Increasing Resilience of Small-Size Agriculture Producers in Northeast Argentina
AFB/EFC.34/.9 Annual Performance Report for the Fiscal Year 2024
AFB/EFC.34/.1/Rev.1 Provisional Agenda
AFB/EFC.34/Inf.2/Rev.1 Work Programme Update Report of the AF-TERG
AFB/EFC.34/.5/Rev.1 AF-TERG Thematic Evaluation of Scalability Concepts and Practice of the AF
AFB/EFC.34/.6 Management response to the recommendations of the thematic evaluation of the accreditation process
AFB/EFC.34/.7 Initial management response to the thematic evaluation of scalability concepts and practice
AFB/EFC.34/.4 Reconciliation of the Administrative Budgets of the Board and the Secretariat, the Evaluation Function, and the Trustee for Fiscal Year 2024
AFB/EFC.34/.8 Project Post Approval Policies Gap Assessment and Options for Policies Amendments
AFB/EFC.34/Inf.1 Trustee Presentation: Update on Status of Resources and CER monetization
AFB/EFC.34/.2 Annotated provisional agenda
AFB/EFC.34/Inf.5 Update on the strategic results framework revision process
AFB/EFC.34/Inf.6 Second synthesis of Adaptation Fund final evaluations
AFB/EFC.34/10 Report of the thirty-fourth meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.34/Inf.1 Update on the need for external support for advisory services for innovation and options for support
AFB/PPRC.34/.1/Rev1 Provisional Agenda
AFB/PPRC.34/14 Proposal for Benin
AFB/PPRC.34/15 Proposal for Peru
AFB/PPRC.34/16 [Document withdrawn]
AFB/PPRC.34/17 Proposal for Pakistan
AFB/PPRC.34/18 Proposal for Azerbaijan
AFB/PPRC.34/19 Proposal for Dominican Republic
AFB/PPRC.34/20 Proposal for Bolivia
AFB/PPRC.34/21 Proposal for Somalia
AFB/PPRC.34/22 Proposal for Tunisia
AFB/PPRC.34/23 Proposal for Bolivia, Ecuador, Peru
AFB/PPRC.34/23/Add.1 Project Formulation Grant for Bolivia, Ecuador, Peru
AFB/PPRC.34/24 [Document withdrawn]
AFB/PPRC.34/24/Add.1 [Document Withdrawn]
AFB/PPRC.34/25 Proposal for Argentina, Chile, Colombia, Peru
AFB/PPRC.34/25/Add.1 Project Formulation Grant for Argentina, Chile, Colombia, Peru
AFB/PPRC.34/Inf.3 Proposal for Armenia
AFB/PPRC.34/Inf.4 Proposal for Honduras
AFB/PPRC.34/Inf.5 Proposal for Panama
AFB/PPRC.34/Inf.6 Proposal for Rwanda
AFB/PPRC.34/Inf.7 Proposal for Bosnia and Herzergovina
AFB/PPRC.34/Inf.8 Proposal for Philippines
AFB/PPRC.34/Inf11 Proposal for Zambia
AFB/PPRC.34/Inf12 Proposal for Indonesia
AFB/PPRC.34/Inf.9 Proposal for Uzbekistan
AFB/PPRC.34/Inf13 Proposal for Zimbabwe
AFB/PPRC.34/Inf14 Proposal for Barbados
AFB/PPRC.34/Inf15 Proposal for Papua New Guinea
AFB/PPRC.34/Inf16 Proposal for St. Kitts and Nevis
AFB/PPRC.34/Inf17 Proposal for Algeria
AFB/PPRC.34/Inf18 Proposal for Botswana
AFB/PPRC.34/Inf19 Proposal for Comoros
AFB/PPRC.34/Inf20 Proposal for Djibouti
AFB/PPRC.34/Inf21 Proposal for Eswatini
AFB/PPRC.34/Inf22 Proposal for Malawi
AFB/PPRC.34/Inf23 Proposal for Mongolia
AFB/PPRC.34/Inf24 Proposal for Cameroon, Central African Republic, Chad, Niger, Nigeria
AFB/PPRC.34/Inf25 Proposal for Cuba, Panama
AFB/PPRC.34/Inf27 Proposal for Cambodia, Lao PDR, Vietnam,Thailand
AFB/PPRC.34/Inf28 Proposal for Costa Rica, Dominican Republic, Panama
AFB/PPRC.34/Inf29 Proposal for Costa Rica, Panama
AFB/PPRC.34/Inf37 Proposal for Bangladesh
AFB/PPRC.34/10 Guidance for implementing entities for application of updated operational policies for learning grants
AFB/PPRC.34/Inf38 Proposal for Honduras, El Salvador, Guatemala
AFB/PPRC.34/26 Proposal for Large Innovation Project for Bangladesh
AFB/PPRC.34/27 Proposal for Large Innovation Project for Somalia
AFB/PPRC.34/28 Proposal for Small Innovation Grant for Senegal
AFB/PPRC.34/29 Proposal for AFCIA coordination services (UNEP)
AFB/PPRC.34/Inf32 Proposal for Innovation Small Grant for Armenia
AFB/PPRC.34/Inf33 Proposal for Innovation Small Grant for Chile
AFB/PPRC.34/Inf34 Proposal for Large Innovation Project for Belize
AFB/PPRC.34/Inf35 Proposal for Large Innovation Project for Togo
AFB/PPRC.34/Inf36 Proposal for Large Innovation Project for Uganda
AFB/PPRC.34/.4/Rev.1 Report of the secretariat on initial screening/technical review of large innovation project and programme proposals
AFB/PPRC.34/.5 Report of the secretariat on initial screening/technical review of small innovation grant proposals
AFB/PPRC.34/.6 Report of the secretariat on initial screening/technical review of Adaptation Climate Innovation Accelerator proposal for provision of coordination services
AFB/PPRC.34/.3/Rev.1 Report of the secretariat on initial screening/technical review of projects and programme proposals
AFB/PPRC.34/Inf30 Proposal for LLA Single Country Proposal for Bhutan
AFB/PPRC.34/Inf31 Proposal for LLA Single Country Proposal for Côte d'Ivoire
AFB/PPRC.34/Inf10 Proposal for Yemen
AFB/PPRC.34/Inf26 Proposal for Botswana, Mozambique, South Africa, Zimbabwe
AFB/PPRC.34/12 Project post approval request for changes: Kemitraan (Indonesia)
AFB/PPRC.34/27/Add.1 Project Formulation Grant for Innovation Project for Somalia
AFB/PPRC.34/.7 Report of the secretariat on initial screening/technical review of locally-led adaptation (LLA) single country proposals
AFB/PPRC.34/11 Framework approach for bundling small innovation and learning grants
AFB/PPRC.34/.2/Rev.1 Annotated Provisional Agenda
AFB/PPRC.34/Inf.2 Report of the secretariat on the Intersessional Review Cycle for Readiness Grants
AFB/PPRC.34/13 Cancellation of the Readiness Package Grant for NEMA
AFB/PPRC.34/.8 Expressions of Interest from multilateral and regional implementing entities of the AF to serve as small grants aggregators in the locally-led adaptation aggregator programme
AFB/PPRC.34/Inf39 Exploring options on the further use of Adaptation Fund resources to fund innovation