Board documents
Board documents
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Decisions of the Board - Second Meeting of the Board, 18-20 October 2012
- Compendium of decisions
- GCF/B.02-12/12
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Status of the Initial resource mobilization process: Loan agreement/arrangement
- Action item
- GCF/B.12/12
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Report on the execution of the administrative budget and unaudited financial statements 2015
- Information
- GCF/B.12/Inf.07
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Report on the activities of the Secretariat
- Information
- GCF/B.12/Inf.02
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Report on activities of the Co-Chairs
- Information
- GCF/B.12/Inf.01
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Matters outstanding from previous Board meetings: Proposal from the Co-Chairs
- Action item
- GCF/B.12/05/Rev.01
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Guidance from the Conference of Parties: Proposal from the Co-Chairs
- Action item
- GCF/B.12/04/Rev.01
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2016 Work Plan of the Board: Proposal from the Co-Chairs
- Action item
- GCF/B.12/03/Rev.01
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Trustee arrangements, including the Review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund
- Action item
- GCF/B.12/18
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Initial risk management framework: risk register, risk appetite update and initial risk guidelines for credit and investment
- Action item
- GCF/B.12/17
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Decisions of the Board – Eleventh meeting of the Board, 2 – 5 November 2015
- Compendium of decisions
- GCF/B.11/24
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Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Project Preparation Funding Application
- Information
- GCF/B.12/Inf.06/Add.02
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Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Readiness proposals
- Information
- GCF/B.12/Inf.06/Add.01
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Progress and outlook report of the Readiness and Preparatory Support Programme
- Information
- GCF/B.12/Inf.06
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Establishment of a Budget Committee of the Board
- Action item
- GCF/B.12/26
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Status of the Initial Resource Mobilization process
- Action item
- GCF/B.12/14
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Reports from committees, panels and groups of the Board of the Green Climate Fund
- Action item
- GCF/B.12/02
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Administrative Tribunal of the Green Climate Fund (Status Update)
- Action item
- GCF/B.12/21
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Report on the development of the Draft Strategic Plan for the Green Climate Fund Submission from the ad hoc group of Board/Alternate members
- Action item
- GCF/B.12/06
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Review of the initial proposal approval process (Progress report)
- Information
- GCF/B.12/Inf.05
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Communications Strategy of the Green Climate Fund
- Information
- GCF/B.12/Inf. 03
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Decisions proposed and approved in between the eleventh and twelfth meetings of the Board
- Information
- GCF/B.12/Inf.04
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Extension of approval period for the Administrative guidelines on procurement
- Action item
- GCF/B.12/19
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Further development of indicators in the performance measurement frameworks
- Action item
- GCF/B.12/13