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

Board Documents

Document Code Title Attached files
AFB/B.12/1 Provisional agenda
AFB/B.12/5 Initial funding priorities
AFB/B.12/Inf.2 Adaptation Fund Board members and alternates
AFB/B.12/Inf.3 Background of the Adaptation Fund
AFB/B.12/Inf.6 Vulnerability. Excerpts from IPCC Working Group II contributions to the 4th Assessment report of the IPCC
AFB/B.12/2 Annotated Provisional Agenda
AFB/B.12/Inf 1 List of Documents
AFB/B.12/3/Rev.1 Report on the Activities of the Secretariat
AFB/B.12/Inf.5 Presentation on CER Monetization
AFB/B.12/4 Report of the Fourth Meeting of the Accreditation Panel
AFB/B.12/Inf.4/Rev.1 List of Observers
AFB/B.12/6 Report on the 12th Meeting of the Adaptation Fund Board

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.3/1 Provisional agenda
AFB/EFC.3/Inf.1 Progress report on the services provided by the GEF secretariat to the Adaptation Fund Board - fiscal year 2010 (July 1, 2009 - June 30, 2010)
AFB/EFC.3/7 Financial status of the Adaptation Fund Trust Fund
AFB/EFC.3/2 Provisional Annotated Agenda
AFB/EFC.3/6 Draft Standard Legal Contract Between the Board and the Implementing Entities
AFB/EFC.3/5 Funding for Project Formulation Costs
AFB/EFC.3/3 Project Level Results Framework And Baseline Guidance Document
AFB/EFC.3/4 Project Performance Report Process, Structure, and Content

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.3/01 Provisional Agenda
AFB/PPRC.3/02 Annotated Provisional Agenda
AFB/PPRC.3/03 Report of the Secretariat on Initial Project/Programme Review
AFB/PPRC.3/04 Proposal for Cook Islands
AFB/PPRC.3/04.Add.2 Proposal for Cook Islands Add. 2
AFB/PPRC.3/05 Proposal for Ecuador
AFB/PPRC.3/06 Proposal for El Salvador
AFB/PPRC.3/06.Add.2 Proposal for El Salvador Add. 2
AFB/PPRC.3/07 Proposal for Eritrea
AFB/PPRC.3/07.Add.2 Proposal for Eritrea Add. 2
AFB/PPRC.3/08.Add.2 Proposal for Fiji Add. 2
AFB/PPRC.3/08 Proposal for Fiji
AFB/PPRC.3/09.Add.2 Proposal for Georgia Add. 2
AFB/PPRC.3/09 Proposal for Georgia
AFB/PPRC.3/10.Add.2 Proposal for India Add. 2
AFB/PPRC.3/10 Proposal for India
AFB/PPRC.3/11.Add.2 Proposal for Maldives Add. 2
AFB/PPRC.3/11 Proposal for Maldives
AFB/PPRC.3/12.Add.2 Proposal for Mauritius Add. 2
AFB/PPRC.3/12 Proposal for Mauritius
AFB/PPRC.3/13 Proposal for Nicaragua
AFB/PPRC.3/14.Add.2 Proposal for Pakistan Add. 2
AFB/PPRC.3/14 Proposal for Pakistan
AFB/PPRC.3/15.Add.2 Proposal for Papua New Guinea Add. 2
AFB/PPRC.3/15 Proposal for Papua New Guinea
AFB/PPRC.3/13.Add.2 Proposal for Nicaragua Add. 2
AFB/PPRC.3/16 Proposal for Solomon Islands
AFB/PPRC.3/16.Add.2 Proposal for Solomon Islands Add. 2
AFB/PPRC.3/17 Proposal for Tanzania
AFB/PPRC.3/18 Proposal for Turkmenistan
AFB/PPRC.3/18.Add.2 Proposal for Turkmenistan Add. 2