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CAFI Executive Board meetings and decisions

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Since September 2015, the CAFI Executive Board has held fourteen meetings. 

Agendas and decisions are posted below. Decisions specific to a particular country are also found on its respective country page.

Number

Date

Location Key documents
Meeting 14 15-16 October  Geneva, Switzerland

Agenda

EB14 decisions:

Intersessional decisions

 

Meeting

13

9-10 July 2019 Paris, France

Agenda

EB 13 decisions: Gabon Programmes, Annual Report, Republic of Congo Support to Coordination, Programming Republic of Congo, Secretariat Budget Revision, Extension of the CAFI Trust Fund  

Intersessional decisions
Meeting 12 4-5 April 2019 Bonn, Germany

Agenda

EB 12 decisions: M&E framework, Risk management strategy, Letter of Intent with the Republic of Congo, Equatorial Guinea National Investment FrameworkProgramming Note on the GCF project for the Republic of Congo

Intersessional decisions
Meeting 11 29-30 November 2018 Brussels, Belgium  

EB 11 Agenda

EB 11 decisions :

Intersessional decisions
Meeting 10 25-26 June 2018 Oslo, Norway

EB 10 Agenda

EB10 decisions: Monitoring, evaluation, reporting and verification, Republic of Congo National Investment Framework, Cameroon National Investment Framework, DRC Programmes, Equatorial Guinea National Investment Framework

Intersessional decisions  
Meeting 9 7 March 2018 Bonn, Germany

EB 9 Agenda

EB9 decisions : DRC Technical Commission on Geographical Programming, Partnership between the Republic of Congo and CAFI, Approval of Gabon programs, Monitoring and Evaluation Framework, No cost extension of Cameroon preparatory grant  

Meeting 8   10 October 2017 Paris, France

EB 8 Agenda

EB8 decisions : National Investment Framework of Republic of Congo, Disbursement of 2nd sub-tranche to DRC, Fiduciary measures - UN Habitat, Gabon R-PP and programmes, CAR preparatory grant implementation, Cameroun preparatory grant implementation, Monitoring of country programmes

Intersessional decisions
Meeting 7 27 June 2017 Paris, France

EB7 Agenda

EB7 decisions: Annual report, Budget, Letter of Intent with Gabon, Monitoring and verification of DRC LOI milestones, Follow-up on DRC Decision EB.2017.02 (see related Information note)   

Intersessional decisions 
Meeting 6 27-28 April 2017 Paris, France

EB 6 Agenda

EB6 decisions: Gabon National Investment Framework ; No-cost extensions for RoC, Cameroon and CAR ; M&E ; Next meetings ; Chairing the EB

Intersessional decisions
Meeting 5 12 October 2016 Geneva, Switzerland

EB 5 Agenda

EB5 decisions : DRC programs batch 1, Special fiduciary procedures of implementing agencies

Intersessional decisions
Meeting 4 16-17 June 2016 Oslo, Norway

EB 4 Agenda

EB4 decisions : Amendment to EB rules of procedure, M&E framework, Annual report, Funding framework, INGO letter, Scheduling, Equatorial Guinea preparatory grant, Cameroon preparatory grant (2)  

Meeting 3 21-22 April 2016 Geneva, Switzerland  

EB 3 Agenda

EB3 decisions : ToRs, Rules of procedures and M&E, Parallel funding, DRC funding allocation, Annual Forum, Observers, Planning, Cameroon preparatory grant   

Meeting 2 7 December 2015 Paris, France

EB 2 Agenda

EB2 Decisions : Country allocations, Letters of intent , DRC, R.Congo preparatory grant, CAR preparatory grant

Meeting 1 26 October 2015 Geneva, Switzerland

EB 1 Agenda

EB1 Decisions : Executive Board Rules and procedures, NIF review process, Terms of reference of the CAFI Secretariat, Interim budget, Preparatory grants for R. Congo and Central African Republic