Board documents

Board documents

The GCF Board typically meets three times a year. Its work is encapsulated in the various board documents listed on this page, as well as in the individual board meeting pages.

Ref # Title Type
GCF/B.20/Inf.03 Report on the activities of the Independent Redress Mechanism
 Information
GCF/B.20/Inf.02 Readiness and Preparatory Support Programme: progress report
 Information
GCF/B.20/04 Strategy to increase funding proposals from direct access entities
 Action item
GCF/B.20/Inf.01 Update on the further development of some indicators in the performance measurement frameworks
 Information
GCF/B.20/02 Audited financial statements of the Green Climate Fund for the year ended 31 December 2017
 Action item
GCF/B.20/01 Terms of reference for the review of the committees and group established by the Board
 Action item
GCF/B.20/03 Report on the execution of the 2018 administrative budget of GCF as at 30 April 2018
 Action item
GCF/B.20/01/Drf.01 Provisional agenda
 Agenda
GCF/B.19/43 Decisions of the Board – nineteenth meeting of the Board, 26 February – 1 March 2018
 Compendium of decisions
GCF/B.19/11/Add.03 Status of the GCF portfolio and pipeline – Addendum: Information on facilitating an increase in proposals from direct access entities
 Action item
GCF/B.19/42/Rev.01 Dates and venues of the following meetings of the Board
 Action item
GCF/B.19/22/Add.28/Rev.02 Consideration of funding proposals - Addendum XXVIII: Secretariat's review
 Action item
GCF/B.19/22/Rev.02 Consideration of funding proposals
 Action item
GCF/B.19/41 Annotations to the provisional agenda
 Action item
GCF/B.19/22/Add.16/Rev.01 Funding proposal package for FP074
 Action item
GCF/B.19/04/Rev.01 Indicative Minimum Benchmarks
 Action item
GCF/B.19/03/Rev.01 Review of the structure and effectiveness of the independent Technical Advisory Panel
 Action item
GCF/B.19/40 Report on the activities of the Co-Chairs
 Action item
GCF/B.19/39 Updated workplan of the Board for 2018
 Action item
GCF/B.19/38 Mapping of elements related to project or programme eligibility and selection criteria
 Action item
GCF/B.19/37 Identification of results areas where targeted GCF investment would have the most impact
 Action item
GCF/B.19/36 Status of the fulfillment of conditions on relevant approved projects
 Action item
GCF/B.19/01/Drf.02 Provisional agenda
 Agenda
GCF/B.19/22/Add.12/Rev.01 Funding proposal package for FP070
 Action item
GCF/B.19/22/Add.29/Rev.01 Consideration of funding proposals – Addendum XXIX: Independent Technical Advisory Panel’s assessment
 Action item
GCF/B.19/22/32/Rev.01 Consideration of funding proposals – Addendum XXXII: Response from the accredited entities to the Independent Technical Advisory Panel assessment
 Action item
GCF/B.19/22/Add.08/Rev.01 Funding proposal package for FP066
 Action item
GCF/B.19/14/Rev.01 Status of accreditation matters
 Action item
GCF/B.19/35 Consolidated Country and Entity Work Programmes
 Action item
GCF/B.19/35/Add.01 Consolidated Country and Entity Work Programmes – Addendum I: Compilation of Country Programmes completed by countries
 Action item

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