Program Meeting Date Task Reporting Methodology Status Expected Compled Date Final Document Comments
Joint 11/09/2015

Report on progress made in operationalizing the ERM Dashboard

Related Decision

Notification by mail Completed January 2016 The Dashboard is operationalized.
Joint 11/09/2015

Request to launch ERM Dashboards for SCF Sub Program

Related Decision

Ongoing Ongoing December 2016 It is an ongoing process
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 11/09/2015

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

Related Decision

Ongoing Ongoing December 2016 Contingent upon discussion with MDBs
Joint 11/09/2015

Revised document on the code of conduct

Related Decision

Approval by mail Completed April 2016
Joint 06/15/2015

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

Related Decision

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

Proposal on Future of Partnership Forum

Related Decision

Committee Meeting Completed November 2015
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

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 05/11/2015

Strategic objectives of the CIF

Related Decision

Committee Meeting Completed November 2015
Joint 05/11/2015

Work Program for Enhancing Observers' Participation in the Climate Investment Funds

Related Decision

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

Prepare document on Decision Making Methology

Related Decision

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

Hire Sr. Evaluation and Learning Specialist

Related Decision

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

Prepare a code of conduct paper

Related Decision

Committee Meeting Completed November 2015
Joint 05/11/2015

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

Related Decision

Committee Meeting Completed November 2015
Joint 11/17/2014

Models for the future operations of the CIF: Provide guidance regarding CIF operating model(s) to be further explored, including steps and indicative timeline for implementation (no later than the first meeting in 2016)

Related Decision

Committee Meeting Completed June 2016
Joint 11/17/2014

Measures to Further Improve the Governance of CIF

Related Decision

Committee Meeting Completed May 2015
Joint 11/17/2014

Measures to Strengthen National-Level Stakeholder Engagement in the Climate Investment Funds

Related Decision

Committee Meeting Completed April 2015

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