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

Revised paper on Measures to Improve the Efficiency of CIF Committees

Related Decision

Approval by mail Completed February 2014
Joint 06/15/2015

Propose Guidelines and Procedure for selecting committee member seats for recipient countries

Related Decision

Approval by mail Completed December 2015
FIP 12/07/2016

Revised document on FIP pipeline management policy 

Related Decision

Approval by mail Completed January 2017
Joint 06/15/2016

Revised Gender Action Plan – Phase 2

Related Decision

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

Prepare document on Decision Making Methology

Related Decision

Approval by mail Completed October 2015
FIP 05/15/2015

Proposal for allocation of resources to the new FIP pilot countries

Related Decision

Approval by mail Completed August 2015
Joint 05/11/2015

Prepare document on roles and responsibilities for Co-Chairs, Trust Fund Committee and Sub-Committee members and observers

Related Decision

Approval by mail Completed May 2016
CTF 06/16/2016

Revised document on CTF Pipeline Management and Cancellation Policy

Related Decision

Approval by mail Completed September 2016
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 06/25/2014

Revised Document on Clean Technology Fund Investment Criteria for Public Sector Operations and CTF Private Sector Operations Guidelines

Related Decision

Approval by mail Completed April 2016
Joint 11/09/2015

Revised document on the code of conduct

Related Decision

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

Develop a Web-based secure collaboration platform for approving decisions

Related Decision

Committee Meeting In progress November 2016
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
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 11/12/2015

Harmonizing GHG emission baselines and targets

Related Decision

Committee Meeting In progress November 2016 CIF-AU is organizing a GHG workshop in April to discuss the harmonization options with countries and MDBs. Update will be included in the November 2016 SAR
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
PPCR 11/12/2015

Provide information on implementation of the private sector projects in the portfolio

Related Decision

Committee Meeting Completed June 2016 This Section is included in the SAR
FIP 11/12/2015

Update in SAR: Information on delay in the implementation of IPs and projects

Related Decision

Committee Meeting Completed June 2016
SREP 11/11/2015

Include more detailed and disaggregated data and information on the core and the co-benefit indicators, in particular on issues related to gender and enabling environment.

Related Decision

Committee Meeting Completed December 2016 This information is included in the ORR
FIP 11/19/2014

Prepare report of the Expert Group on selection of new pilot countries

Related Decision

Committee Meeting Completed May 2015

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