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

Board Documents

Document Code Title Attached files
AFB/B.19/1/Rev.1 Provisional Agenda
AFB/B.19/Inf.1/Rev.3 List of Documents
AFB/B.19/5 Strategic Prospects for the Adaptation Fund
AFB/B.19/2/Rev.1 Annotated Provisional Agenda
AFB/B.19/Inf.2 Adaptation Fund Board Members and Alternates
AFB/B.19/Inf.7 International Aid Transparency Initiative (IATI): Background Documents
AFB/B.19/Inf.6 Agenda of the Civil Society Dialogue
AFB/B.19/Inf.3 List of Observers
AFB/B.19/Inf.5 Knowledge Sharing Guidelines
AFB/B.19/3 Report on Activities of the Secretariat
AFB/B.19/4 Report of the Eleventh Meeting of the Accreditation Panel
AFB/B.19/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization

Meeting Reports

Document Code Title Attached files
AFB/B.19/L.1/Rev.1 Report of the Nineteenth Meeting of AFB (December 11-14, 2012)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.10/1 Provisional Agenda
AFB/EFC.10/6 Revised Standard Legal Agreement
AFB/EFC.10/Inf.1 Reconciliation of the Administrative Budgets of the Board and the Secretariat, and the Trustee
AFB/EFC.10/7 Adaptation Fund Trust Fund Financial Report (as of September 30, 2012)
AFB/EFC.10/2 Annotated Provisional Agenda
AFB/EFC.10/4 Annual Performance Report: FY 2012
AFB/EFC.10/Inf.3 Joint Report by the Secretariat and the Trustee on the Status of the Pipeline
AFB/EFC.10/5 Report of the Learning Mission to Senegal
AFB/EFC.10/Inf.2 Report on the Learning Mission to Ecuador

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.10/.5 Prioritization of Projects in the Pipeline: Submission Dates
AFB/PPRC.10/.3 Options for the Engagement of the Scientific Community in Providing Inputs on Technical issues
AFB/PPRC.10/.1 Provisional Agenda
AFB/PPRC.10/.2 Annotated Provisional Agenda
AFB/PPRC.10/.9 Proposal for Argentina
AFB/PPRC.10/.6 Proposala for Jordan
AFB/PPRC.10/17 Proposala for Uzbekistan
AFB/PPRC.10/.6/Add.1 Project Formulation Grant for Jordan
AFB/PPRC.10/.7 Proposala for Niger
AFB/PPRC.10/.8 Proposal for Togo
AFB/PPRC.10/10 Proposala for Cuba
AFB/PPRC.10/15 Proposal for Seychelles
AFB/PPRC.10/14 Proposala for Myanmar
AFB/PPRC.10/13 Proposal for Mauritania
AFB/PPRC.10/11 Proposal for Ghana
AFB/PPRC.10/12 Proposal for Guatemala
AFB/PPRC.10/16 Proposal for Sri Lanka
AFB/PPRC.10/.4 Report of the Secretariat on Initial Screening/Technical Review of Project and Programme Proposals
AFB/PPRC.10/Inf.1 Revised Guidance Document for Project and Programme Proponents to Better Prepare a Request for Funding