Skip to Content

Board meetings

B.21

Page Header Page Header

Categories Navigation Categories Navigation

Document List Document List

B.21
Type
Title
Ref #
Co-Chairs Note Message from the Co-Chairs: Preparations for B.21
Notification Logistics Note - 21st Meeting of the Board LOGISTICS NOTE
Notification Twenty-first Meeting of the Board GCF/notif/2018/05
Decision Decisions of the Board – twenty-first meeting of the Board, 17 – 20 October 2018 GCF/B.21/34
Agenda Provisional agenda GCF/B.21/01/Drf.03
Agenda Agenda GCF/B.21/01
Action Item Updated Gender Policy and Action Plan 2018–2020 GCF/B.21/02
Action Item Incremental and full cost calculation methodology GCF/B.21/03
Action Item Revision of the structure and operations of the independent Technical Advisory Panel GCF/B.21/04
Action Item Review of the financial terms and conditions of the Green Climate Fund financial instruments GCF/B.21/05
Action Item Review of the financial terms and conditions of the Green Climate Fund financial instruments – Addendum GCF/B.21/05/Add.01
Action Item Dates and venues of the meetings of the Board in 2019 GCF/B.21/06
Action Item Accreditation framework review GCF/B.21/08
Action Item Independent Redress Mechanism Work Plan and Budget for 2019 GCF/B.21/09
Action Item Consideration of funding proposals GCF/B.21/10/Rev.01
Action Item Consideration of funding proposals - Addendum I Funding proposal package for FP082 GCF/B.21/10/Add.01
Action Item Consideration of funding proposals - Addendum II: Funding proposal package for FP083 GCF/B.21/10/Add.02/Rev.01
Action Item Consideration of funding proposals - Addendum III Funding proposal package for FP084 GCF/B.21/10/Add.03
Action Item Consideration of funding proposals - Addendum IV Funding proposal package for FP085 GCF/B.21/10/Add.04
Action Item Consideration of funding proposals - Addendum V Funding proposal package for FP086 GCF/B.21/10/Add.05
Action Item Consideration of funding proposals - Addendum VI Funding proposal package for FP087 GCF/B.21/10/Add.06
Action Item Consideration of funding proposals - Addendum VII: Funding proposal package for FP088 GCF/B.21/10/Add.07/Rev.01
Action Item Consideration of funding proposals - Addendum VIII Funding proposal package for FP089 GCF/B.21/10/Add.08
Action Item Consideration of funding proposals - Addendum IX Funding proposal package for FP090 GCF/B.21/10/Add.09
Action Item Consideration of funding proposals - Addendum X Funding proposal package for FP091 GCF/B.21/10/Add.10
Action Item Consideration of funding proposals - Addendum XI Funding proposal package for FP092 GCF/B.21/10/Add.11
Action Item Consideration of funding proposals - Addendum XII Funding proposal package for FP093 GCF/B.21/10/Add.12
Action Item Consideration of funding proposals - Addendum XIII Funding proposal package for FP094 GCF/B.21/10/Add.13
Action Item Consideration of funding proposals – Addendum XVII Funding proposal package for FP095 GCF/B.21/10/Add.17
Action Item Consideration of funding proposals – Addendum XVIII Funding proposal package for FP096 GCF/B.21/10/Add.18
Action Item Consideration of funding proposals – Addendum XIX Funding proposal package for FP097 GCF/B.21/10/Add.19
Action Item Consideration of funding proposals – Addendum XX Funding proposal package for FP098 GCF/B.21/10/Add.20
Action Item Consideration of funding proposals – Addendum XXI: Funding proposal package for FP099 GCF/B.21/10/Add.21/Rev.01
Action Item Consideration of funding proposals - Addendum XXVII: Secretariat's assessments GCF/B.21/10/Add.27/Rev.01
Action Item Consideration of funding proposals – Addendum XXVIII: Independent Technical Advisory Panel’s assessment GCF/B.21/10/Add.28/Rev.01
Action Item Consideration of funding proposals - Addendum XXXI: Response of the AE to the independent Technical Advisory Panel's assessments GCF/B.21/10/Add.31/Rev.01
Action Item Consideration of funding proposals – Addendum XXXII: Gender assessments and action plans GCF/B.21/10/Add.32/Rev.01
Action Item Consideration of funding proposals - Addendum XXXIII Funding proposal package for SAP002 GCF/B.21/10/Add.33
Action Item Consideration of funding proposals - Addendum XXXV Funding proposal package for SAP003 GCF/B.21/10/Add.35
Action Item Consideration of funding proposals – Addendum XXXVII Funding proposal package for SAP004 GCF/B.21/10/Add.37
Action Item Two-stage proposal approval process GCF/B.21/11
Action Item Decision-making in the absence of consensus: Co-Chairs' proposal GCF/B.21/12
Action Item 2019 Work Plan and Budget and Update of its Three-year Rolling Work Plan of the Independent Evaluation Unit GCF/B.21/13
Action Item Report on the execution of the 2018 administrative budget of GCF as at 31 July 2018 GCF/B.21/14
Action Item Risk management framework: compliance risk policy - Proposal by the Risk Management Committee GCF/B.21/15
Action Item Workplan of the Board for 2019 GCF/B.21/16
Action Item Consideration of accreditation proposals GCF/B.21/17
Action Item Investment criteria indicators GCF/B.21/18
Action Item Work programme of the Secretariat for 2019 and administrative budget GCF/B.21/19
Action Item Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report GCF/B.21/20
Action Item Report on the activities of the Secretariat GCF/B.21/21
Action Item Workplan and Budget of the Independent Integrity Unit for 2019 GCF/B.21/22
Action Item Guidelines on decisions without a Board meeting, including on funding proposals: Co-Chairs’ Proposal GCF/B.21/23
Action Item Options for further guidance on concessionality GCF/B.21/24
Action Item Policy on the Protection of Whistleblowers and Witnesses GCF/B.21/25
Action Item Policy on Prohibited Practices GCF/B.21/26
Action Item Performance review of the Green Climate Fund GCF/B.21/27
Action Item Report of the independent evaluation of the Readiness and Preparatory Support Programme GCF/B.21/28
Action Item Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addenum I: Secretariat management response GCF/B.21/28/Add.01
Action Item Co-financing matters GCF/B.21/29/Rev.01
Action Item Arrangements for the first formal replenishment of the Green Climate Fund GCF/B.21/30/Rev.01
Action Item Programmatic policy approach GCF/B.21/31/Rev.01
Action Item Policy on restructuring and cancellation GCF/B.21/32
Action Item Analysis of options for the financial planning of the commitment authority of the Green Climate Fund for the remainder of the initial resource mobilization period, 2019, and 2020 GCF/B.21/33/Rev.01
Information An integrated approach to addressing policy gaps to ensure climate impact: an overview of policies related to the consideration of funding proposals GCF/B.21/Inf.01
Information Mapping of elements related to project or programme eligibility and selection criteria GCF/B.21/Inf.02
Information Approach and scope for providing support to adaptation activities GCF/B.21/Inf.03
Information Approach and scope for providing support to adaptation activities – Addendum I: The GCF’s approach to adaptation: analysis and implications for the Fund GCF/B.21/Inf.03/Add.01
Information Identification of results areas where targeted GCF investment would have the most impact GCF/B.21/Inf.04
Information Status of the initial resource mobilization process GCF/B.21/Inf.05
Information Report on the activities of the Independent Redress Mechanism GCF/B.21/Inf.06
Information Status of the GCF portfolio: approved projects and fulfilment of conditions GCF/B.21/Inf.07
Information Steps to enhance the climate rationale of GCF-supported activities GCF/B.21/Inf.08
Information 2018 Annual Report of the Independent Evaluation Unit GCF/B.21/Inf.09
Information Reports from committees, panels and groups of the Board of the Green Climate Fund GCF/B.21/Inf.10
Information Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I GCF/B.21/Inf.10/Add.01
Information Status of the GCF pipeline, including the status of Project Preparation Facility requests GCF/B.21/Inf.11/Rev.01
Information Annual portfolio performance report (2017) GCF/B.21/Inf.12
Information Baseline on the overall portfolio of accredited entities GCF/B.21/Inf.13
Information Report on the activities of the Co-Chairs GCF/B.21/Inf.14
Information Review of the effectiveness of the committees, panels and group established by the Board: status update GCF/B.21/Inf.15
Information Status of selection of Board members for the third term of Board membership GCF/B.21/nf.16
Information Status of selection of Board members for the third term of Board membership - Addendum GCF/B.21/Inf.16/Add.01
Information Status of selection of Board members for the third term of Board membership – Addendum GCF/B.21/Inf.16/Add.02
Information Board decisions proposed between the twentieth and twenty-first meetings of the Board GCF/B.21/Inf.17
Information Annotations to the provisional agenda GCF/B.21/Inf.18

Document List Latest Document List Latest