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

Board Documents

Document Code Title Attached files
AFB/B.18/.1 Provisional Agenda
AFB/B.18/Inf.1/Rev.4 List of Document
AFB/B.18/.5 Consideration of Issues Related to Regional Projects/Programmes
AFB/B.18/.3 Report on Activities of the Secretariat
AFB/B.18/Inf.5 Draft Agenda of the Civil Society Dialogue at the 18th AFB Meeting
AFB/B.18/Inf.6 State and Trends of the Carbon Market 2012 - World Bank Report
AFB/B.18/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.18/Inf.7 Perfomance Review of the Secretariat and Trustee
AFB/B.18/Inf.3 List of Observers
AFB/B.18/Inf.2 Adaptation Fund Board members and alternates
AFB/B.18/.2 Annotated Provisional Agenda
AFB/B.18/.4 Report of the Accreditation Panel

Meeting Reports

Document Code Title Attached files
AFB/B.18/6 Report of the Eighteenth Meeting of the AFB (June 28-29, 2012)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.9/.3 Investigative Procedure
AFB/EFC.9/.1/Rev.1 Provisional Agenda
AFB/EFC.9/Inf.1 Options for a Fundraising Campaign and Strategy: Call for Public Inputs - Compilation of Submissions
AFB/EFC.9/.9/Rev.2 Direct CER Sales to Governments: Issues for Consideration and Required Amendments to the CER Monetization Guidelines
AFB/EFC.9/10 FY2013 Work Programme and Budget for the Evaluation Function
AFB/EFC.9/.8 Adaptation Fund Trust Fund: Financial Report Prepared by the Trustee (As at 31 March 2012)
AFB/EFC.9/.6/Rev.1 Board and Secretariat, and Trustee Administrative Budget for Fiscal Year 2013
AFB/EFC.9/.7 Work Plan for Fiscal Year 2013
AFB/EFC.9/.5 Options for a Fundraising Campaign and Strategy
AFB/EFC.9/.4/Rev.1 Project Performance Report (PPR) Review Process
AFB/EFC.9/.2 Annotated Provisional Agenda
AFB/EFC.9/.4/Add.1 Draft Guidance to Complete Project Performance Reports (PPR)
AFB/EFC.9/Inf.2 Regional Project Plans from RIE

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.9/.1 Provisional Agenda
AFB/PPRC.9/.4 Proposal for Argentina (UCAR)
AFB/PPRC.9/.4/Add.1 Project Formulation Grant for Argentina (UCAR)
AFB/PPRC.9/.5 Proposal for Paraguay
AFB/PPRC.9/.6 Proposal for Peru
AFB/PPRC.9/.7 Proposal for Jamaica
AFB/PPRC.9/.8 Proposal for Argentina (World Bank)
AFB/PPRC.9/.9 Proposal for Cambodia
AFB/PPRC.9/10 Proposal for Colombia
AFB/PPRC.9/11 Proposal for Djibouti
AFB/PPRC.9/12 Proposal for Egypt
AFB/PPRC.9/13 Proposal for El Salvador
AFB/PPRC.9/14 Proposal for Fiji
AFB/PPRC.9/15 Proposal for Ghana
AFB/PPRC.9/16/Rev.1 Proposal for Lebanon
AFB/PPRC.9/17 Proposal for Mali
AFB/PPRC.9/18/Rev.1 Proposal for Mauritania (WFP)
AFB/PPRC.9/19 Proposal for Mauritania (WMO)
AFB/PPRC.9/20 Proposal for Seychelles
AFB/PPRC.9/21 Proposal for Sri Lanka
AFB/PPRC.9/.3/Rev.1 Report of the Secretariat on Initial Screening/Technical Review of Project and Programme Proposals
AFB/PPRC.9/.2 Annotated Provisional Agenda