First Meeting of the Board of the Fund for responding to loss and damage

30 Apr. - 02 May 2024

09:00h - 18:00h

Abu Dhabi, United Arab Emirates

United Arab Emirates

Climate Finance

English

First Meeting of the Board of the Fund for responding to loss and damage

30 Apr. - 02 May 2024

09:00h - 18:00h

Abu Dhabi, United Arab Emirates

United Arab Emirates

Climate Finance

English

Documents

TYPE	TITLE	REF #
Decisions	Decision of the Board at its first meeting	FLD/B.1/11
Agenda	Revised provisional agenda	FLD/B.1/1/Rev.1
Agenda	Annotated provisional agenda	FLD/B.1/1
Background paper	Work plan of the Board for 2024	FLD/B.1/2
Background paper	Additional rules of procedure of the Board	FLD/B.1/3
Background paper	Selection of the host country of the Board	FLD/B.1/4
Background paper	Matters relating to the operationalization of the Fund as a World Bank-hosted financial intermediary fund	FLD/B.1/5
Addendum	Matters relating to the operationalization of the Fund as a World Bank-hosted financial intermediary fund	FLD/B.1/5/Add.1
Background paper	Arrangements for observer participation in the Board meetings	FLD/B.1/6
Background paper	Administrative budget and report of the interim secretariat	FLD/B.1/7
Background paper	The travel policy of the Board	FLD/B.1/8
Background paper	Process for selecting the Executive Director of the Fund	FLD/B.1/9
Addendum	Process for selecting the Executive Director of the Fund	FLD/B.1/9/Add.1
Background paper	Status of resources	FLD/B.1/10

Day 1:Tuesday, 30 April 2024
Time (UTC+4)	*Session titles/description*
08:00 – 09:00	Registration
09:00 – 9:15	Opening of the meeting
9:15 – 9:30	Election of Co-Chairs
9:30 – 9:45	Adoption of the agenda
9:45 – 10:00	Organization of the work of the meeting
10:00 – 11:00	Selection of the host country of the Board
11:00 – 11:15	Coffee break
11:15 – 12:15	Process for selecting the Executive Director of the Fund
12:15 – 13:00	Additional rules of procedure of the Board
13:00– 14:30	Lunch break
14:30 – 15:30	Matters relating to the operationalization of the Fund as a World Bank-hosted financial intermediary fund
15:30 – 16:15	Workplan of the Board
16:15 – 16:30	Coffee break
16:30 – 17:30	Dialogue with civil society

Day 2: Wednesday, 1 May 2024
Time (UTC+4)	*Session titles/description*
09:00 – 10:30	Process for selecting the Executive Director of the Fund
10:30 – 10:45	Coffee break
10:45 – 12:30	Matters relating to the operationalization of the Fund as a World Bank-hosted financial intermediary fund
12:30– 14:00	Lunch break
14:00 – 14:30	Additional rules of procedure of the Board
14:30 – 15:30	Status of resources
15:30 – 16:00	Administrative budget and the report of the interim secretariat
16:00 – 16:30	Arrangements for observer participation in the Board meetings
16:30 – 16:45	Coffee break
16:45 – 17:30	Meetings of the ad hoc subcommittees

Day 3: Thursday, 2 May 2024
Time (UTC+4)	*Session titles/description*
10:30 – 13:00	Virtual meeting of the Board Agenda item 5. Additional rules of procedure of the Board Agenda item 6. Selection of the host country of the Board Agenda item 9. Administrative budget and the report of the interim secretariat Agenda item 10. Process for selecting the Executive Director of the Fund Agenda item 7. Matters relating to the operationalization of the Fund as a World Bank-hosted financial intermediary fund. Agenda item 8. Arrangements for observer participation in the Board meetings Agenda item 11. Status of resources Agenda item 13. Dates and venues of future meetings Agenda item 5. Workplan
13:00 – 14:00	Lunch break
14:00 – 15:30	Cont. substantive agenda items
15:00 – 15:15	Report of the meeting
15:15 – 15:45	Other matters
15:45 – 16:00	Closure of the meeting