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B.11
Type
Title
Ref #
Notification Eleventh Meeting of the Board GCF/notif/2015/06
Notification Logistics Note - 11th Meeting of the Board Logistics Note
Meeting Report Report of the eleventh meeting of the Board, 2–5 November 2015 GCF/B.11/25
Decision Comparison of salary levels for comparable positions at other specialized global funds for the heads of the accountability units. DECISION B.11/01
Decision The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15 DECISION B.11/02
Decision Strategic plan for the Green Climate Fund (Progress report) DECISION B.11/03
Decision Readiness programme implementation (progress report) DECISION B.11/04
Decision Status of Initial Resource Mobilization DECISION B.11/05
Decision Other matters DECISION B.11/06
Decision Update to administrative guidelines on corporate procurement DECISION B.11/07
Decision Administrative budget of the Green Climate Fund for 2016-2018 DECISION B.11/08
Decision Election of the Co-Chairs DECISION B.11/09
Decision Initial monitoring and accountability framework for accredited entities DECISION B.11/10
Decision Consideration of funding proposals DECISION B.11/11
Decision Updated administrative guidelines on human resources DECISION B.11/12
Decision Date and venue of the next meeting of the Board of the Green Climate Fund DECISION B.11/13
Decision Appointment of members to Committees of the Board DECISION B.11/14
Decision Decisions of the Board – Eleventh meeting of the Board, 2 – 5 November 2015 GCF/B.11/24
Agenda Agenda GCF/B.11/01
Agenda Provisional Agenda GCF/B.11/01/Drf.01
Agenda Provisional Agenda GCF/B.11/01/Drf.02
Action Item Workplan for meetings of the Board in 2016, including outstanding items from previous meetings GCF/B.11/02
Action Item Consideration of accreditation proposals GCF/B.11/03
Action Item Consideration of accreditation proposals – Corrigendum GCF/B.11/03/Corr.01
Action Item Consideration of accreditation proposals - Addendum GCF/B.11/03/ADD.02
Action Item Consideration of funding proposals GCF/B.11/04
Action Item Funding proposal package for FP001 GCF/B.11/04/ADD.01
Action Item Funding proposal package for FP002 GCF/B.11/04/ADD.02
Action Item Funding proposal package for FP003 GCF/B.11/04/ADD.03
Action Item Funding proposal package for FP004 GCF/B.11/04/ADD.04
Action Item Funding proposal package for FP005 GCF/B.11/04/ADD.05/REV.01
Action Item Funding proposal package for FP006 GCF/B.11/04/ADD.06
Action Item Funding proposal package for FP007 GCF/B.11/04/ADD.07
Action Item Funding proposal package for FP008 GCF/B.11/04/ADD.08
Action Item Initial monitoring and accountability framework for accredited entities GCF/B.11/05
Action Item Readiness programme implementation (Progress Report) GCF/B.11/06
Action Item Initial risk management framework: implementation progress and risk register GCF/B.11/07
Action Item Arrangements for the first formal replenishment of the Green Climate Fund GCF/B.11/08
Action Item Establishment of the Appointment Committee as a standing Board committee GCF/B.11/09
Action Item Annual update of structure and staffing of the Secretariat GCF/B.11/11
Action Item Administrative budget of the Green Climate Fund for 2016 - 2018 GCF/B.11/12
Action Item Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability GCF/B.11/13
Action Item Policies on ethics and conflicts of interest for other Board appointed officials and active observers GCF/B.11/14
Action Item Communications Strategy of the Green Climate Fund GCF/B.11/15
Action Item Date and venue of the next meeting of the Board of the Green Climate Fund GCF/B.11/16
Action Item Simplified processes for approval of proposals for certain activities, in particular small-scale activities GCF/B.11/17
Action Item Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update) GCF/B.11/18
Action Item Updated administrative guidelines on human resources GCF/B.11/19
Action Item Update to administrative guidelines on corporate procurement GCF/B.11/20
Action Item The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15 GCF/B.11/21
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.11/22
Action Item Appointment of members to committees of the Board GCF/B.11/23
Information Annotations to the provisional agenda GCF/B.11/INF.01
Information Report on activities of the Co-Chairs GCF/B.11/INF.02
Information Report on the activities of the Secretariat GCF/B.11/INF.03
Information Report on the activities of the Secretariat – Corrigendum GCF/B.11/Inf.03/Corr.01
Information Reports from committees and panels of the Board of the Green Climate Fund GCF/B.11/INF.04
Information Reports from committees and panels of the Board of the Green Climate Fund – Addendum GCF/B.11/INF.04/ADD.01
Information Status of the Initial Resource Mobilization Process GCF/B.11/INF.05
Information Status of resources and execution of the administrative budget of the Green Climate Fund at 30 September 2015 GCF/B.11/INF.06
Information Strategic Plan for the Green Climate Fund (Progress Report) GCF/B.11/INF.07
Information Strategic plan for the Green Climate Fund (Progress Report) - Addendum GCF/B.11/INF.07/ADD.01
Information Strategic plan for the Green Climate Fund (Progress report) GCF/B.11/Inf.07/Rev.01
Information Strategy on accreditation (Progress Report) GCF/B.11/INF.08
Information Report on the implementation of legal and formal arrangements with accredited entities GCF/B.11/INF.09
Information Green Climate Fund Trust Fund Financial Report as of 30 September 2015 GCF/B.11/INF.10
Information Status of selection of Board members for the second term of Board membership GCF/B.11/INF.11
Information Status of selection of Board members for the second term of Board membership – Addendum GCF/B.11/Inf.11/Add.01

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