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PSF Board Meeting Minutes and related documents

People’s Survival Fund Board Meeting (minutes and related documents) 

Latest Updates from the NGO representative to the PSF Board

Updates from the Non-Government Organization (NGO) representative to the PSF Board on critical issues and events from the fifth and sixth PSF Board meetings. This document covers discussions on approval, disbursement, governance, among others. For further inquiries and clarifications send an email to info@ejeepney.org.

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PSF Handbook

 This handbook gives a good comprehensive briefing on the R.A. 10174 or the People’s Survival Fund. The handbook’s annexes also provide the necessary templates in accessing the Fund.

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6th PSFB Meeting Minutes- DRAFT

The draft of the minutes of the 6th PSF Board meeting held at the Bureau of Treasury, Intramuros, Manila on March 14, 2015. This document is scheduled for adoption in the upcoming 7th PSF Board meeting.

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Minutes of the 2nd TEC meeting with notes from NGO rep to the PSF Board

Annotated minutes of the second Technical Evaluation Committee (TEC) meeting of the People’s Survival Fund held at the Climate Change Office, Malacañan Compound, Manila on March 1, 2016.

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Highlights of TWG on CSO disbursement with notes from NGO rep to the PSF Board

Annotated minutes of the Technical Working Group (TWG) meeting on CSO disbursement of the People’s Survival Fund held at the Climate Change Office, Malacañan Compound, Manila on February 3, 2016.

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Highlights of TWG meeting on Risk Transfer Mechanism with notes from NGO rep to the PSF Board

Annotated minutes of the Technical Working Group (TWG) meeting on Risk Transfer Mechanism through insurance applications to the People’s Survival Fund held at the Climate Change Office, Malacañan Compound, Manila on February 3, 2016.

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5th PSFB Meeting Minutes with notes from NGO rep

 Meeting minutes with notes from the NGO representative to the PSF Board during the 5th PSF Board Meeting  held at the Bureau of Treasury, Intramuros, Manila on September 18, 2015.

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5th PSFB Meeting Minutes

Minutes of the 5th PSF Board meeting held at the Bureau of Treasury, Intramuros, Manila on September 18, 2015. Additional documents include the meeting’s attendance sheet and the PSF logo study.

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4th PSFB Meeting Presentation with Notes from the NGO Represetative

This is the presentation from the PSF Board technical secretariat with notes from Red Constantino, iCSC’s Executive Director and the NGO representative to the PSF Board. The comments, updates, and suggestions were inserted as “sticky notes” in the document, special programs (e.g. PDF reader, NitroPDF, etc.) might be required to see the notes.

Additional reminder: Do not view the downloaded file in your browser. Open the file using a PDF software.

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4th PSFB Meeting Presentation

The presentation from the PSFB’s technical secretariat during the 4th meeting in the Bureau of the Treasury, Intramuros, Manila on June 19, 2015.

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iCSC's Recommendation to the PSFB on Local Organizations

iCSC’s policy recommendation to the PSF Board titled “Modality, criteria, and process in COs Accessing the People’s Survival Fund”, which was submitted during the 3rd meeting and was referred several times during the 4th Board Meeting.

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3rd PSFB Meeting List of Attendees

List of attendees at the 3rd PSF Board meeting

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3rd PSFB Meeting Minutes January 9, 2015

The consolidated minutes of the 3rd PSF Board meeting held at the PDIC Board Room, SSS Bldg., Makati City on January 9, 2015.

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Presented Selection Criteria during the 3rd PSFB meeting

Suggestions for prioritization presented by members of the PSF Board technical secretariat. Please note that these are options requiring further discussions and are not final.

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3rd PSFB Meeting's Provisional Agenda

The provisional agenda adopted by the People’s Survival Fund Board during the 3rd board meeting held at the PDIC Board Room, 8th Floor, SSS Building, Ayala Ave. cor. Rufino Ave., Makati City on January 9, 2015.

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2nd PSF Board Meeting Minutes April 23, 2014

The consolidated minutes of the second PSF Board meeting held at the Bureau of the Treasury, Intramuros, Manila on April 23, 2014.

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Matters Arising from the 2nd PSFB Meeting

A list of identified matters arising from the 2nd PSF Board meeting, which was also presented again during the 3rd PSFB meeting.

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PSF Board Meeting No. 01-2014 January 28, 2014

Excerpt from the file: “An introduction of the members of the Board and other Attendees followed. (Annex 1 – Complete List of Participants). Sec. Sering made a short backgrounder about the People’s Survival Fund (PSF) and the composition of the PSF Board. She highlighted the selection process of the Board membership following the provisions in RA 10174 and the recommendation during the 1st Advisory Board Meeting of the CCC.”

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Annex 1 of No. 01-2014 January 28, 2014

Excerpt from the file: “Approval of the climate change adaptation proposal for funding.”

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