1. Governors’ Climate & Forests Task Force CLOSED SESSION MEETING SAN CRISTOBAL DE LAS CASAS, CHIAPAS SEPTEMBER 27-28, 2012

2. Agenda  Outlook and Strategy for the GCF: 2013 and Beyond  Capacity & Commitment  Action Items  Decisions

3. Outlook and Strategy for the GCF: 2013 and Beyond  Evaluation of GCF 2009-2012  Outlook: GCF/REDD+ at Crossroads  Priorities for 2013 and Beyond  Other

4. Capacity & Commitment  2013 Funding (funding priorities and allocation of 2013 budget)  Member Capacity & Commitment  Secretariat and Country Coordinator Capacity & Commitment  Work Plan/Selection Among Priorities in Light of Capacity & Commitments  Other

5. Action Items  GCF Fund  Knowledge Database  Subnational Frameworks  GCF Common Registry & REDD Infrastructure  GCF Training Institute/Program  Building the GCF Network

6. Action Items, continued  Communications & Outreach  New Partnerships  2013 Country Coordinators  2013 Annual Meeting  2013 Workshops  COP-18 (Doha) & Issue of GCF Events at the COP  Other

7. Decisions  2013 Chair  New Members (effective January 2013)  Other