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

Board Documents

Document Code Title Attached files
AFB/B.25/1 Provisional Agenda
AFB/B.25/2 Annotated Provisional Agenda
AFB/B.25/3 Report on the activities of the secretariat
AFB/B.25/4 Report of the Accreditation Panel
AFB/B.25/5 Readiness Program: Phase I Progress Report and Phase II Progress Proposal
AFB/B.25/6 Issues related to regional projects/programmes
AFB/B.25/Inf.1 List of Documents
AFB/B.25/Inf.2 Adaptation Fund Board members and alternates
AFB/B.25/Inf.3 List of observers
AFB/B.25/Inf.5 Agenda of the Civil Society Dialogue
AFB/B.25/Inf.6 Potential linkages between the Fund and the Green Climate Fund
AFB/B.25/Inf.4 Trustee Presentation: Update on Status of Resources and CER Monetization
AFB/B.25/7 Decisions of the Twenty-fifth Meeting of the Adaptation Fund Board

Meeting Reports

Document Code Title Attached files
AFB/B.25/8 Report of the Twenty-fifth Meeting of AFB (7-10 April, 2015)

Ethics and Finance Committee (EFC)

Document Code Title Attached files
AFB/EFC.16/1 Provisional Agenda
AFB/EFC.16/2 Annotated Provisional Agenda
AFB/EFC.16/3 New guidelines for the monetization of carbon assets
AFB/EFC.16/4 Adaptation Fund Trust Fund: Financial report prepared by the trustee (as of 31 December 2014)
AFB/EFC.16/5 Work plan for the fiscal year 2016
AFB/EFC.16/6 Board and secretariat and trustee budgets for the fiscal year 2016
AFB/EFC.16/7/Rev.1 Streamlined Accreditation Process
AFB/EFC.16/8 Report of the Sixteenth Meeting of the Ethics and Finance Committee

Project/Programme Review Committee (PPRC)

Document Code Title Attached files
AFB/PPRC.16/.1 Provisional Agenda
AFB/PPRC.16/.2 Annotated Provisional Agenda
AFB/PPRC.16/.4 Options for improving the tracking of changes made between different versions of project/programme proposals
AFB/PPRC.16/.5 Proposal for Senegal (CSE)
AFB/PPRC.16/.5/Add.1 Project Formulation Grant for Senegal (CSE)
AFB/PPRC.16/.6 Proposal for the Federated States of Micronesia (SPREP)
AFB/PPRC.16/.7 Proposal for Uganda (OSS)
AFB/PPRC.16/.8 Proposal for India (1) (NABARD)
AFB/PPRC.16/.9 Proposal for India (2) (NABARD)
AFB/PPRC.16/10 Proposal for India (3) (NABARD)
AFB/PPRC.16/11 Proposal for Jordan (MOPIC)
AFB/PPRC.16/12 Proposal for Morocco (ADA)
AFB/PPRC.16/13 Proposal for Peru (PROFONANPE)
AFB/PPRC.16/14 Report of the Sixteenth Meeting of the Project and Programme Review Committee
AFB/PPRC.16/.3 Report of the Secretariat on Initial Screening/Technical Review of Project and Programme Proposals