Program Meeting Date Task Reporting Methodology Status Expected Compled Date Final Documentsort descending Comments
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
Joint 10/29/2013

Update on development of a Portfolio Risk Dashboard

Related Decision

Committee Meeting Completed October 2013 Update of the CIF ERM dashboard
FIP 05/15/2015

Proposal for allocation of resources to the new FIP pilot countries

Related Decision

Approval by mail Completed August 2015
Joint 11/09/2015

Include information and details of Non-payment events

Related Decision

Notification by mail Completed May 2016 This was added to the CTF Risk Dashboard
Joint 04/29/2013

Update on Duties of Gender Specialist

Related Decision

Notification by mail Completed June 2013
FIP 06/28/2014

Report on the study on Linkages between FIP investments and REDD+ performance-based mechanisms

Related Decision

Committee Meeting Completed November 2014 An update of the study was presented in the Nov 2014 meeting
CTF 06/16/2016

Revised document on CTF Pipeline Management and Cancellation Policy

Related Decision

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

Proposal on Future of Partnership Forum

Related Decision

Committee Meeting Completed November 2015
SREP 11/11/2015

Include current Resource availability information concerning grants and the level of over-programming with any approval request for new IP, project and program funding

Related Decision

Notification by mail Ongoing Current Practice and the Resource availability information is provided with any approval request for new IP, project and program funding
FIP 05/15/2015

Supplemental Budget Request for MDB support for Country Programming

Related Decision

Notification by mail Completed August 2015
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
FIP 06/28/2014

Propose options for the Use of Potential New Funds under the FIP

Related Decision

Committee Meeting Completed November 2014
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
Joint 05/11/2015

Establish guidelines for the Seat Selection Process for Recipient Countries

Related Decision

Notification by mail Completed December 2015
Joint 10/29/2013

Response to the Independent Evaluation of the CIF

Related Decision

Committee Meeting Completed June 2014
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
Joint 11/09/2015

Revised document on the code of conduct

Related Decision

Approval by mail Completed April 2016
PPCR 05/14/2015

Resource availability in the PPCR

Related Decision

Committee Meeting Completed November 2015 This Section is included in the SAR
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 Web-based secure collaboration platform for approving decisions

Related Decision

Committee Meeting In progress November 2016

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