Program Meeting Date Tasksort descending Reporting Methodology Status Expected Compled Date Final Document Comments
FIP 12/07/2016

Revised document on FIP pipeline management policy 

Related Decision

Approval by mail Completed January 2017
PPCR 12/08/2016

Revised document on PPCR pipeline management policy 

Related Decision

Notification by mail Completed January 2017
SREP 11/11/2015

SREP Investment Plan for Mongolia: Revise the results framework in the IP based on the comments,including expected targets for improved energy access and private sector involvement

Related Decision

Notification by mail Completed December 2015
SREP 11/11/2015

SREP Investment Plan for Uganda: Update on the progress of the development of the geothermal component

Related Decision

Notification by mail In progress November 2016 To be provided a year after the IP endorsement through semi-annual operational report or a separate note to the SC
SREP 12/06/2016

To arrange a Virtual discussion to further discuss and approve the SREP Pipeline Management Policy for SCF Programs

Related Decision

Intersessional Meeting In progress February 2017 Save the date email has been circulated to Sub-Committee for February 22, 2017
Joint 10/29/2013

Approaches to Evidence Based Learning in the CIF Project Cycle

Related Decision

Committee Meeting Completed June 2014
SREP 06/17/2016

Assess how project preparation grants could be provided for endorsed investment plans for which implementation funding may not be available

Related Decision

Committee Meeting In progress December 2016
FIP 06/28/2014

Assessment of the SCF Private Sector Set-Asides of the Strategic Climate Fund

Related Decision

Committee Meeting Completed May 2015 Decision on the PPSA for FIP was postponed for a future meeting
Joint 04/29/2013

CIF ERM Framework: Development of Portfolio Risk Dashboard

Related Decision

Notification by mail Completed September 2013
Joint 04/29/2013

Circulate reports from the Independent Evaluation

Related Decision

Committee Meeting Completed October 2013
Joint 11/09/2015

Completion of ERM Dashboard categories currently marked “to be determined”

Related Decision

Ongoing Ongoing December 2016 Contingent upon discussion with MDBs
CTF 11/10/2015

Continue analysis on the new CTF Financing Modalities Paper

Related Decision

Committee Meeting Completed June 2016
Joint 05/11/2015

Develop a system to track adopted decisions and their implementation

Related Decision

Notification by mail Completed September 2016
Joint 05/11/2015

Develop a Web-based secure collaboration platform for approving decisions

Related Decision

Committee Meeting In progress November 2016
Joint 06/15/2016

Discuss the CIF sunset clause

Related Decision

Committee Meeting Pending December 2018
Joint 04/29/2013

Elaboration of an Enterprise Risk Management Program for the Climate Investment Funds

Related Decision

Committee Meeting Completed October 2013
FIP 05/15/2015

Enhance capacity building support for FIP pilot countries on gender and monitoring and reporting-related issues

Related Decision

Ongoing Ongoing June 2016 CIF AU organized 2 trainings to support Pilot Countries on M&R (Mexico and Kinshasa). This will be reported in the SAR June 2016
Joint 05/11/2015

Establish guidelines for the Seat Selection Process for Recipient Countries

Related Decision

Notification by mail Completed December 2015
Joint 05/11/2015

Establish stakeholder advisory network(SAN) for knowledge and experience sharing

Related Decision

Committee Meeting Completed November 2015
CTF 11/10/2015

Explore currency risk mitigation strategies associated with unencashed promissory notes

Related Decision

Committee Meeting Completed June 2016 It was mentioned during the June 2016 Trust Fund committee meeting that this option is not feasible

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