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Since September 2015, the CAFI Executive Board has held seventeen meetings.
Agendas and decisions are posted below. Decisions specific to particular countries are also found on their respective country pages.
Date
Agenda
Report
Decisions:
Decisions
Meeting
15
EB14 decisions:
13
EB 13 decisions: Gabon Programmes, Annual Report, Republic of Congo Support to Coordination, Programming Republic of Congo, Secretariat Budget Revision, Extension of the CAFI Trust Fund
EB 12 decisions: M&E framework, Risk management strategy, Letter of Intent with the Republic of Congo, Equatorial Guinea National Investment Framework, Programming Note on the GCF project for the Republic of Congo
EB 11 Agenda
EB 11 decisions :
EB 10 Agenda
EB10 decisions: Monitoring, evaluation, reporting and verification, Republic of Congo National Investment Framework, Cameroon National Investment Framework, DRC Programmes, Equatorial Guinea National Investment Framework
EB 9 Agenda
EB9 decisions : DRC Technical Commission on Geographical Programming, Partnership between the Republic of Congo and CAFI, Approval of Gabon programs, Monitoring and Evaluation Framework, No cost extension of Cameroon preparatory grant
EB 8 Agenda
EB8 decisions : National Investment Framework of Republic of Congo, Disbursement of 2nd sub-tranche to DRC, Fiduciary measures - UN Habitat, Gabon R-PP and programmes, CAR preparatory grant implementation, Cameroun preparatory grant implementation, Monitoring of country programmes
EB7 Agenda
EB7 decisions: Annual report, Budget, Letter of Intent with Gabon, Monitoring and verification of DRC LOI milestones, Follow-up on DRC Decision EB.2017.02 (see related Information note)
EB 6 Agenda
EB6 decisions: Gabon National Investment Framework ; No-cost extensions for RoC, Cameroon and CAR ; M&E ; Next meetings ; Chairing the EB
EB 5 Agenda
EB5 decisions : DRC programs batch 1, Special fiduciary procedures of implementing agencies
EB 4 Agenda
EB4 decisions : Amendment to EB rules of procedure, M&E framework, Annual report, Funding framework, INGO letter, Scheduling, Equatorial Guinea preparatory grant, Cameroon preparatory grant (2)
EB 3 Agenda
EB3 decisions : ToRs, Rules of procedures and M&E, Parallel funding, DRC funding allocation, Annual Forum, Observers, Planning, Cameroon preparatory grant
EB 2 Agenda
EB2 Decisions : Country allocations, Letters of intent , DRC, R.Congo preparatory grant, CAR preparatory grant
EB 1 Agenda
EB1 Decisions : Executive Board Rules and procedures, NIF review process, Terms of reference of the CAFI Secretariat, Interim budget, Preparatory grants for R. Congo and Central African Republic