Board Meetings
Meeting 14 | 15 Oct 2019 - 16 Oct 2019 | Geneva
Agenda
- EB.2019.18 - CAFI Presidency
- EB.2019.19 - Gabon programmes
- EB.2019.20 - Monitoring and Evaluation
- EB.2019.21 - Risk Dashboard
- EB.2019.22 - Republic of Congo
- EB.2019.23 - Equatorial Guinea
Intersessional decisions 2019 – part 3 | 03 Sep 2019 - 20 Sep 2019 | Virtual
- EB.2019.17 - Results based payments to Gabon
- Results based payments to Gabon (addendum to the LoI)
- EB.2019.16 - Republic of Congo - Letter of Intent and Country Allocation
Meeting 13 | 09 Jul 2019 - 10 Jul 2019 | Paris
- Agenda
- EB.2019.15 - Gabon Programmes
- EB.2019.11 - Republic of Congo Support to Coordination
- EB.2019.10 - Programming Republic of Congo
- EB.2019.12 - Secretariat Budget Revision
- EB.2019.13 - Extension of the CAFI Trust Fund
Intersessional decisions 2019 – part 2 | 31 May 2019 - 27 Jun 2019 | Virtual
- EB.2019.08 - Mid term evaluation of the CAFI Fund
- EB.2019.09 - No cost extension of Cameroon preparatory grant
Meeting 12 | 04 Apr 2019 - 05 Apr 2019 | Bonn
- Agenda
- EB.2019.03 - M&E framework
- EB.2019.04 - Risk management strategy
- EB.2019.05 - Letter of Intent with the Republic of Congo
- EB.2019.07 - Equatorial Guinea National Investment Framework
- EB.2019.06 - Programming Note on the GCF project for the Republic of Congo
Intersessional decisions 2019 – part 1 | 23 Jan 2019 - 19 Mar 2019 | Virtual
- EB.2019.02 - Extension of the Equatorial Guinea preparatory grant
- EB.2019.01 - Partnership with the Republic of Congo
Meeting 11 | 29 Nov 2018 - 29 Nov 2018 | Brussels
- EB.2018.15 - Amendment to the terms of reference of the CAFI Fund related to : Other implementing organizations
- EB.2018.16 - Amendment to the terms of reference of the CAFI Fund related to : Selection of agencies and pr
- EB.2018.18 - Amendment to the terms of reference of the CAFI Fund related to : Chairing the Executive Board
- EB.2018.17 - Mid term evaluation of the CAFI Fund
- EB.2018.19 - Risk Management
- EB.2018.20 - Annual funding allocation for DRC
- EB.2018.25 - Preparatory grant for the Republic of Congo (GCF proposal)
- EB.2018.21 - Cameroon
- EB.2018.23 - Preparation of programming notes for the Republic of Gabon
- EB.2018.24 - Extentions of preparatory grants : Central African Republic
- EB.2018.22 - Extentions of preparatory grants : Equatorial Guinea
Intersessional decisions 2018 – part 2 | 29 Oct 2018 - 29 Oct 2018 | Virtual
- EB.2018.13 - Roc National Investment Framework
- EB.2018.14 - Amendment of the Terms of Reference of the CAFI Trust Fund on CAFI Program cycle
Meeting 10 | 25 Jun 2018 - 26 Feb 2018 | Oslo
- Agenda
- EB.2018.09 - Republic of Congo National Investment Framework
- EB.2018.10 - Cameroon National Investment Framework
- EB.2018.11 - DRC Programmes
- EB.2018.12 - Equatorial Guinea National Investment Framework
Intersessional decisions 2018 – part 1 | 16 Jun 2018 - 16 Jun 2018 | Virtual
- EB.2018.07 - New quorum rules
- EB.2018.06 - No cost extension to Equatorial Guinea