Program Meeting Date Task Reporting Methodology Status Expected Compled Date Final Document Comments
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

Revised CIF Gender Policy

Related Decision

Approval by mail In progress September 2017
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
Joint 06/15/2016

Discuss the CIF sunset clause

Related Decision

Committee Meeting Pending December 2018
Joint 06/15/2016

Revised Gender Action Plan – Phase 2

Related Decision

Approval by mail Completed December 2016
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 11/09/2015

Finalize Non-Disclosure Agreements

Related Decision

Notification by mail In progress June 2016 1 NDA with AfDB remains outstanding
Joint 11/09/2015

Strategic Directions for the Climate Investment Funds

Related Decision

Committee Meeting Completed June 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

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

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