Program Meeting Date Task Reporting Methodologysort descending Status Expected Compled Date Final Document Comments
Joint 06/15/2016

Revised Gender Action Plan – Phase 2

Related Decision

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

Revised document on FIP pipeline management policy 

Related Decision

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

Revised CIF Gender Policy

Related Decision

Approval by mail In progress September 2017
Joint 04/29/2013

Work Program for enhancing Observers' participation in the Climate Investment Funds

Related Decision

Committee Meeting Completed October 2013
FIP 11/19/2014

Update in SAR: Implementation at the country-level, including information on how FIP supports the REDD+ agenda in the FIP countries and how FIP and other ongoing REDD+ mechanisms, such as the FCPF and the UN-REDD

Related Decision

Committee Meeting Completed May 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
CTF 06/26/2014

Proposal for a specific target for the margin between projected CTF net income and projected loan losses

Related Decision

Committee Meeting Completed November 2014
PPCR 11/18/2014

Prepare a report of the Expert Group to the PPCR Sub-Committee on Selection of New Pilot Countries

Related Decision

Committee Meeting Completed May 2015
Joint 06/15/2016

Discuss the CIF sunset clause

Related Decision

Committee Meeting Pending December 2018
Joint 10/29/2013

Approaches to Evidence Based Learning in the CIF Project Cycle

Related Decision

Committee Meeting Completed June 2014
FIP 11/12/2015

Provide support to FIP countries in pursuing stakeholder engagement for monitoring and reporting

Related Decision

Committee Meeting Completed June 2016

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