Program Meeting Date Tasksort descending Reporting Methodology Status Expected Compled Date Final Document Comments
Joint 06/06/2017

Revised CIF Gender Policy

Related Decision

Approval by mail In progress September 2017
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
Joint 06/06/2017

To Amend CTF and SCF Governance Framework documents in accordance with paragraph 56 of the CTF Governance Framework and paragraph 59 of the SCF Governance Framework

Related Decision

Notification by mail In progress
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 Completed February 2017
CTF 06/06/2017

To develop a proposal for utilizing any resources available by July 1, 2017 for further programming

Related Decision

Intersessional Meeting In progress December 2017 Committee Meeting/Intersessional Meeting
CTF 06/06/2017

To present a road map, including timelines of meetings and sequence of actions, together with outcomes of the technical analysis and due diligence, necessary to reach a decision on CTF 2.0

Related Decision

To be determined In progress
Joint 06/06/2017

To provide a detailed breakdown of the various aggregate numbers presented in FY 18 Business Plan and Budget

Related Decision

Notification by mail Completed July 2017
Joint 06/06/2017

To submit a proposal  to include a category of gender observers

Related Decision

To be determined In progress
Joint 06/06/2017

To submit scenarios and forecast of administrative services expenses for the next 3-5 years

Related Decision

Notification by mail In progress December 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

Pages

CSV