| Live Webcast Link on Youtube |
| Seventh Meeting of the Board of the Fund for responding to Loss and Damage |
| Provisional Agenda |
| Session titles/description |
| 1. Opening of the meeting |
| 2. Organizational matters |
| 2(a). Adoption of the agenda |
| 2(b). Organization of the work of the meeting |
| 3. Report of the sixth meeting of the Board |
| 4. Decisions proposed between the sixth and seventh meetings of the Board |
| 5. Report of the Secretariat |
| 5(a). Report on the activities of the Secretariat |
| 5(b). Report on the execution of the administrative budget |
| 5(c). Report by the interim Trustee on the status of FRLD Trust Fund resources |
| 6. Workplans and administrative budgets of the FRLD for 2026 |
| 6(a). Workplan of the Secretariat and administrative budgets of the FRLD |
| 6(b). Workplan of the Board |
| 7. Operationalizing the Barbados Implementation Modalities |
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| 9. Establishment of the new, dedicated and independent Secretariat: initial organizational structure of the Secretariat |
| 10. Report of the Co-Chairs |
| 10 (a). Procedures for decision-making in the absence of consensus |
| 10(b). Outcome of the Co-Chairs’ consultations with the interim Trustee to identify |
| 10(c). Performance evaluation of the Executive Director for 2024–2025 |
| 10(d). Performance evaluation for the Executive Director for 2025 onward |
| 11. Addendum to the report of the Board to the Conference of the Parties to the United Nations Framework Convention on Climate Change at its thirtieth session and the Conference of the Parties serving as the meeting of the Parties to the Paris Agreement at its seventh session |
| 12. Modalities for complementarity and coherence with the Santiago Network |
| 13. Dialogue with civil society |
| 14. Dates and venues of meetings of the Board in 2027 |
| 15. Election of Co-Chairs for 2026 |
| 16. Other matters |
| 17. Closure of the meeting |
