Matters outstanding from previous Board meetings: Proposal from the Co-Chairs GCF/B.12/05/Rev.01

Document symbol
GCF/B.12/05/Rev.01
Board meeting
B.12
Cover date
02 Mar 2016
Document type
Action item

Overview

This document contains a proposal by the Co-Chairs on outstanding matters, including:

  • Establishment of the Appointment Committee as a standing Board committee;
  • Arrangements for the first formal replenishment of the Fund;
  • Simplified processes for the approval of proposals for certain activities, in particular small-scale activities;
  • Decision-making in the absence of consensus;
  • Decisions taken between meetings;
  • Travel policy;
  • Participation of observers;
  • Annual review of financial terms and conditions;
  • Review of the gender policy and gender action plan; and
  • Financial terms and conditions.