Programsort descending Meeting Date Task Reporting Methodology Status Expected Compled Date Final Document Comments
CTF 11/17/2014

Hire Sr. Risk Management Officer

Related Decision

Notification by mail Completed February 2015
CTF 11/17/2014

Proposal to Change the Investment Management Strategy

Related Decision

Committee Meeting Completed May 2015
CTF 06/26/2014

Proposal for a specific target for the margin between projected CTF net income and projected loan losses

Related Decision

Committee Meeting Completed November 2014
CTF 06/26/2014

Options to increase investment income while protecting the principal of the Trust Fund

Related Decision

Committee Meeting Completed November 2014
CTF 06/26/2014

Information on progress being made in implementing theDPSP in semi annual report

Related Decision

Notification by mail Completed November 2014
CTF 10/28/2013

Prepare an assessment of the use of the tools, their cost and effectiveness in facilitating the engagement of the private sector (Local Currency)

Related Decision

Committee Meeting Pending May 2017
CTF 06/16/2016

Update on pipeline and resource availability to support effective decision-making

Related Decision

Notification by mail Completed September 2016 Included in the CTF Pipeline Management and Cancellation Policy document
CTF 06/16/2016

Revised document on CTF New Financing Modalities

Related Decision

Committee Meeting Completed December 2016 Proposal for CTF 2.0 has been presented at December 2016 Committee meeting
CTF 06/16/2016

Revised document on CTF Pipeline Management and Cancellation Policy

Related Decision

Approval by mail Completed September 2016
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
CTF 11/10/2015

Continue analysis on the new CTF Financing Modalities Paper

Related Decision

Committee Meeting Completed June 2016
CTF 11/17/2014

Prepare paper on pricing policies

Related Decision

Committee Meeting Completed May 2015
CTF 11/17/2014

Review of Minimum Threshold Margin between CTF Projected Net Income and Projected Losses as a Key Risk Indicator

Related Decision

Committee Meeting Completed April 2015
FIP 05/15/2015

Supplemental Budget Request for MDB support for Country Programming

Related Decision

Notification by mail Completed August 2015
FIP 05/15/2015

Propose FIP Concept Proposals for Endorsement

Related Decision

Approval by mail Completed October 2015 Concept notes for Brazil ($25m) and Ghana ($10m) were endorsed
FIP 05/15/2015

Update in SAR: Engagement of FIP pilot countries in various REDD+ Mechanisms

Related Decision

Notification by mail Completed May 2015 This information was included in the Nov 2015 SAR
FIP 05/15/2015

Update in SAR: Include section on Gender

Related Decision

Committee Meeting Completed November 2015 Section was included in the SAR presented in the Nov2015 meeting
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
FIP 05/15/2015

Update in SAR: Status updates for FIP pilot countries that explore the link to performance-based payment mechanisms, including efforts to improve collaboration and coordination at the country-level

Related Decision

Committee Meeting Completed June 2016 Information on updates for FIP pilot countries that are recipients of other REDD+ programs are included in the SAR
FIP 06/16/2016

Update in SAR: Reasons for delays in implementation of investment plans, projects and related disbursements

Related Decision

Committee Meeting Completed December 2016 This information is included the ORR

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