CAFI Executive Board meetings and decisions

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.

Number	Date	Location	Key documents
Intersessional decisions 13			Approval of Gabon's National Investment Framework Adoption of revised Terms of Reference and Manual of Operations Mandate of the Country Working group for the partnership with the DRC
Meeting 17	09-13 November 2020	Virtual	Agenda Report Decisions: Central African Republic - prep grant for policy dialogue and feasibility studies Risk Management Gabon - Independent verification of the milestones of the Letter of Intent with Gabon Gabon - National Investment framework DRC Funding allocation Republic of Congo - Coordination support project Republic of Congo - programming- timelines for program development
Intersessional decisions 12			CAFI Secretariat budget revision DRC Phase 2 Closure of the Cameroon project Republic of Congo Programming Preparatory Grant for the Central African Republic
Meeting 16	22-25 June 2020	Virtual	Agenda Decisions Approval of drivers study Annual report and M&E Central African Republic - Expression of Interest Revised Terms of Reference of the CAFI Secretariat CAFI Phase 2 - White paper and foundational documents
Intersessional decisions 11			Republic of Congo PREFOREST project to the GCF Gabon - approval of programme (“Protected Area Expansion and Land-use Optimization for Food Crop Production in Gabon”)
Meeting 15	30 March - 1 April	Virtual meeting	Agenda Decisions Gabon : Addendum to the Letter of Intent Gabon : approval of programmes Equatorial Guinea Democratic Republic of Congo
Intersessional decisions 10			DRC Funding allocation - 4th sub-tranche Central African Republic - no cost extension FAO Trends and drivers study Central African Republic
Meeting 14	15-16 October	Geneva, Switzerland	Agenda EB14 decisions: CAFI presidency Gabon programmes Monitoring and Evaluation Risk Dashboard Republic of Congo Equatorial Guinea
Intersessional decisions 9			Results based payments to Gabon (addendum to the LoI) Republic of Congo - Letter of Intent and Country Allocation
Meeting 13	9-10 July 2019	Paris, France	Agenda 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
Intersessional decisions 8			Mid term evaluation of the CAFI Fund No cost extension of Cameroon preparatory grant
Meeting 12	4-5 April 2019	Bonn, Germany	Agenda 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
Intersessional decisions 7			Extension of the Equatorial Guinea preparatory grant Partnership with the Republic of Congo
Meeting 11	29-30 November 2018	Brussels, Belgium	EB 11 Agenda EB 11 decisions : Amendment to the terms of reference of the CAFI Fund related to : Other implementing organizations Selection of agencies and programs in countries without a National Fund Chairing the Executive Board Mid term evaluation of the CAFI Fund Risk Management Annual funding allocation for DRC Preparatory grant for the Republic of Congo (GCF proposal) Cameroon Preparation of programming notes for the Republic of Gabon Extentions of preparatory grants : Central African Republic Equatorial Guinea
Intersessional decisions 6			Roc National Investment Framework Amendment of the Terms of Reference of the CAFI Trust Fund on CAFI Program cycle
Meeting 10	25-26 June 2018	Oslo, Norway	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
Intersessional decisions 5			New quorum rules No cost extension to Equatorial Guinea
Meeting 9	7 March 2018	Bonn, Germany	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
Meeting 8	10 October 2017	Paris, France	EB 8 Agenda EB8 decisions : National Investment Framework of Republic of Congo, Disbursement of 2^nd 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
Intersessional decisions 4			Fiduciary measures in high risk scenarios Cameroon preparatory grant budget revision (AFD) Monitoring and independant verification (DRC)
Meeting 7	27 June 2017	Paris, France	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)
Intersessional decisions 3			DRC programs DRC submission to the Green Climate Fund
Meeting 6	27-28 April 2017	Paris, France	EB 6 Agenda EB6 decisions: Gabon National Investment Framework ; No-cost extensions for RoC, Cameroon and CAR ; M&E ; Next meetings ; Chairing the EB
Intersessional decisions 2			DRC programs batch 2 - 7 February 2017 International support to FONAREDD Secretariat -16 January 2017 Equatorial Guinea preparatory grant - final - 7 November 2016
Meeting 5	12 October 2016	Geneva, Switzerland	EB 5 Agenda EB5 decisions : DRC programs batch 1, Special fiduciary procedures of implementing agencies
Intersessional decisions 1			Equatorial Guinea preparatory grant (2) - 12 August 2016 Cameroon preparatory grant (final) - 12 August 2016
Meeting 4	16-17 June 2016	Oslo, Norway	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)
Meeting 3	21-22 April 2016	Geneva, Switzerland	EB 3 Agenda EB3 decisions : ToRs, Rules of procedures and M&E, Parallel funding, DRC funding allocation, Annual Forum, Observers, Planning, Cameroon preparatory grant
Meeting 2	7 December 2015	Paris, France	EB 2 Agenda EB2 Decisions : Country allocations, Letters of intent , DRC, R.Congo preparatory grant, CAR preparatory grant
Meeting 1	26 October 2015	Geneva, Switzerland	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