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B.12
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Title
Ref #
Notification Twelfth Meeting of the Board GCF/NOTIF/2016/01
Notification Logistics Note - 12th Meeting of the Board LOGISTICS NOTE
Meeting Report Report of the twelfth meeting of the Board, 8-10 March 2016 GCF/B.12/33
Decision Decisions of the Board – Twelfth Meeting of the Board, 8‐10 March 2016 GCF/B.12/32
Agenda Agenda GCF/B.12/01
Action Item Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.12/02
Action Item 2016 Work Plan of the Board: Proposal from the Co-Chairs GCF/B.12/03/Rev.01
Action Item Guidance from the Conference of Parties: Proposal from the Co-Chairs GCF/B.12/04/Rev.01
Action Item Matters outstanding from previous Board meetings: Proposal from the Co-Chairs GCF/B.12/05/Rev.01
Action Item Report on the development of the Draft Strategic Plan for the Green Climate Fund Submission from the ad hoc group of Board/Alternate members GCF/B.12/06
Action Item Consideration of Accreditation Proposals GCF/B.12/07
Action Item Project Preparation Facility GCF/B.12/09
Action Item Progress and outlook report of the Readiness and Preparatory Support Programme Proposal from the Co-Chairs GCF/B.12/11
Action Item Status of the Initial resource mobilization process: Loan agreement/arrangement GCF/B.12/12
Action Item Further development of indicators in the performance measurement frameworks GCF/B.12/13
Action Item Status of the Initial Resource Mobilization process GCF/B.12/14
Action Item Revised administrative budget and staffing of the Secretariat for 2016 GCF/B.12/15
Action Item Initial risk management framework: risk register, risk appetite update and initial risk guidelines for credit and investment GCF/B.12/17
Action Item Trustee arrangements, including the Review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund GCF/B.12/18
Action Item Extension of approval period for the Administrative guidelines on procurement GCF/B.12/19
Action Item Administrative Tribunal of the Green Climate Fund (Status Update) GCF/B.12/21
Action Item Appointment of Additional Experts of the Independent Technical Advisory Panel GCF/B.12/22
Action Item Comprehensive Information Disclosure Policy of the Fund GCF/B.12/24
Action Item Term of Board Membership GCF/B.12/25/Rev.01
Action Item Establishment of a Budget Committee of the Board GCF/B.12/26
Action Item Date and venue of the following meeting of the Board GCF/B.12/27
Action Item Appointment of representatives to the Private Sector Advisory Group Proposal from the Co-Chairs GCF/B.12/29
Action Item Amendment to guidelines on the participation and conduct of advisers in Board meetings adopted by decision B.04/11 Proposal from the Co-Chairs GCF/B.12/31
Submission Compilation of submissions: Terms of reference for the comprehensive review of observer participation in the activities of the Board GCF/B.12/34
Submission Compilation of submissions: Further development of indicators in the performance measurement frameworks GCF/B.12/35
Submission Compilation of submissions: Review of the initial proposal approval process GCF/B.12/36
Information Report on activities of the Co-Chairs GCF/B.12/Inf.01
Information Report on the activities of the Secretariat GCF/B.12/Inf.02
Information Communications Strategy of the Green Climate Fund GCF/B.12/Inf. 03
Information Decisions proposed and approved in between the eleventh and twelfth meetings of the Board GCF/B.12/Inf.04
Information Review of the initial proposal approval process (Progress report) GCF/B.12/Inf.05
Information Progress and outlook report of the Readiness and Preparatory Support Programme GCF/B.12/Inf.06
Information Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Readiness proposals GCF/B.12/Inf.06/Add.01
Information Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Project Preparation Funding Application GCF/B.12/Inf.06/Add.02
Information Report on the execution of the administrative budget and unaudited financial statements 2015 GCF/B.12/Inf.07
Information Status of the Fund’s portfolio: pipeline and approved projects GCF/B.12/Inf.08/Rev.01
Information Green Climate Fund Trust Fund Financial Report as of 31 December 2015 GCF/B.12/Inf.09
Information Annotations to the provisional agenda GCF/B.12/Inf.10
Notification Tenth Meeting of the Board GCF/notif/2015/02

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