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

Board Documents

Document Code Title Attached files
AFB/B.13/ Registration Form
AFB/B.13/1/Rev.2 Provisional Agenda
AFB/B.13/5 Report on the Implementation of the Communications Strategy
AFB/B.13/Inf.2 Adaptation Fund Board Members and Alternates
AFB/B.13/Inf.1/Rev1 List of Documents
AFB/B.13/Inf.3 Background of the Adaptation Fund
AFB/B.13/Inf.6 Vulnerability. Excerpts from the IPCC Working Group 2 Contributions to the 4th Assessment Report of IPCC
AFB/B.13/3 Report on the activities of the secretariat
AFB/B.13/Inf.5 Presentation on CER Monetization
AFB/B.13/4 Report of the Accreditation Panel
AFB/B.13/Inf.4 List of Observers
AFB/B.13/2 Annotated provisional agenda

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.4/01/Rev.1 Provisional Agenda
AFB/EFC.4/05 Evaluation Framework
AFB/EFC.4/11 Adaptation Fund Board and Secretariat, and Trustee Administrative Budgets Update
AFB/EFC.4/06 Draft Guidelines for Project/Programmes Final Evaluations
AFB/EFC.4/10/Rev.2 Status of Resources of the Adaptation Fund Trust Fund
AFB/EFC.4/07/Rev.1 Desk Study On Execution Costs
AFB/EFC.4/09 Review of the Operational Policies and Guidelines and Related Templates
AFB/EFC.4/08 Initial Funding Priorities and Resources Allocation
AFB/EFC.4/12 Note on Private Donations
AFB/EFC.4/02 Annotated Provisional Agenda
AFB/EFC.4/03 Project Level Results Framework and Baseline Guidance Document
AFB/EFC.4/04 Project Performance Report Guidance Document to Project Performance Report Template

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.4/1 Provisional Agenda
AFB/PPRC.4/4 Proposal for Uruguay
AFB/PPRC.4/5 Proposal for Ecuador
AFB/PPRC.4/6 Proposal for Eritrea
AFB/PPRC.4/7 Proposal for Solomon Islands
AFB/PPRC.4/8 Proposal for Tanzania
AFB/PPRC.4/3 Report of the secretariat on initial project/programme review
AFB/PPRC.4/9 Report by the secretariat on issues identified during the technical review process
AFB/PPRC.4/4/Add.2 Project Formulation Grant - Uruguay
AFB/PPRC.4/2 Annotated provisional agenda