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

Finalize Non-Disclosure Agreements

Related Decision

Notification by mail In progress June 2016 1 NDA with AfDB remains outstanding
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 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
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

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

Related Decision

Notification by mail Completed October 2015
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
Joint 04/29/2013

Proposal for modalities and incentives to include a broad range of evaluative approaches in the CIF

Related Decision

Committee Meeting Completed October 2013
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

Hire Sr. Evaluation and Learning Specialist

Related Decision

Notification by mail Completed March 2016
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
CTF 11/10/2015

Continue analysis on the new CTF Financing Modalities Paper

Related Decision

Committee Meeting Completed June 2016
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
FIP 06/16/2016

FIP Investment plan for Cote d'Ivoire- Respond to comments and questions

Related Decision

Notification by mail Completed August 2016
Joint 04/29/2013

Measures to increase the efficiency of CIF Committees

Related Decision

Committee Meeting Completed October 2013
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
CTF 11/17/2014

Prepare paper on pricing policies

Related Decision

Committee Meeting Completed May 2015
Joint 10/29/2013

Suggest ideas to strengthen the engagement of national stakeholders at the country level

Related Decision

Committee Meeting Completed April 2015
Joint 06/15/2016

Discuss the CIF sunset clause

Related Decision

Committee Meeting Pending December 2018
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 04/29/2013

CIF ERM Framework: Development of Portfolio Risk Dashboard

Related Decision

Notification by mail Completed September 2013

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