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GCF/B.21/12 - Decision-making in the absence of consensus: Co-Chairs' proposal
This document provides information on the steps taken by the Board, and the Co-Chairs, to develop procedures for decision-making in the absence of consensus, and presents the CoChairs proposal for a voting mechanism in...
Board document > Action item
GCF/B.21/Inf.08 - Steps to enhance the climate rationale of GCF-supported activities
This document outlines the approach that the Secretariat is undertaking to strengthen climate rationale and thereby enhance the quality of GCF projects and programmes. It discusses approaches used by comparable funds...
Board document > Information
GCF/B.21/Inf.06 - Report on the activities of the Independent Redress Mechanism
This report provides an update on the progress made with regard to the activities of the Independent Redress Mechanism (IRM). The reporting period is from 1 June 2018 to 31 August 2018. The document summarizes the...
Board document > Information
GCF/B.21/08 - Accreditation framework review
In line with decisions B.18/04, paragraphs (a) and (b), and B.19/13, this document presents the full review of the accreditation framework and proposes a project-specific assessment approach as a complementary modality...
Board document > Action item
GCF/B.21/Inf.02 - Mapping of elements related to project or programme eligibility and selection criteria
This document identifies all the elements related to project or programme eligibility and selection criteria that have been included in: guidance from the Conference of the Parties; the Governing Instrument for the GCF...
Board document > Information
GCF/B.21/03 - Incremental and full cost calculation methodology
This document identifies potential methodologies and measures for the GCF to apply principles incremental and full costs to its project approval processes. The document examines the concept of incremental and full costs...
Board document > Action item
GCF/B.20/Inf.07/Rev.01 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
This document provides an update of the GCF pipeline of projects and programmes, including the status on Project Preparation Facility applications, for the reporting period of 1 January to 30 April 2018.
Board document > Information
GCF/B.19/22/Add.16/Rev.01 - Funding proposal package for FP074
This addendum contains the following three parts:
A funding proposal summary titled “Africa Hydromet Program – Strengthening Climate Resilience in Sub‐Saharan Africa: Burkina Faso Country Project”;
No‐objection...
Board document > Action item
GCF/B.19/04/Rev.01 - Indicative Minimum Benchmarks
This document outlines the proposal by the Secretariat for Indicative Minimum Benchmarks. It builds on two-phase process led by the Investment Committee with support from the Secretariat and an external consulting firm...
Board document > Action item
GCF/B.19/03/Rev.01 - Review of the structure and effectiveness of the independent Technical Advisory Panel
This document includes an executive summary of the Investment Committee report titled “Review of the structure and effectiveness of the independent Technical Advisory Panel”, as well as a note from the Secretariat on...
Board document > Action item
GCF/B.19/38 - Mapping of elements related to project or programme eligibility and selection criteria
This document identifies all the elements related to project or programme eligibility and selection criteria that have been included in: previous Board decisions; conditions imposed by the Board on funding proposals;...
Board document > Action item
GCF/B.19/36 - Status of the fulfillment of conditions on relevant approved projects
This document provides an analysis and update on the conditions of the 53 approved projects and programmes in the GCF portfolio; and an update on any specific issues which have arisen in relation to their post-approval...
Board document > Action item
GCF/B.19/22/Add.17 - Funding proposal package for FP075
This addendum contains the following three parts:
A funding proposal summary titled “Institutional Development of the State Agency for Hydrometeorology of Tajikistan”;
No-objection letters issued by the national...
Board document > Action item
GCF/B.17/04 - Date and venue of the following meeting of the Board
This paper is prepared to assist the Board in confirming the date and venue of the eighteenth meeting of the Board and in providing guidance to the Secretariat in preparation for the eighteenth meeting of the Board. The...
Board document > Action item
Invitation for 13th Round of Application for Accreditation as Observer Organization
In line with the Governing Instrument for the Green Climate Fund (the GCF) and the Rules of Procedures of the Board, the Co-Chairs in consultation with the Board, invite accredited observer organizations to the...
Document > Notification
GCF/B.16/07/Add.05 - Funding proposal package for FP042
This addendum contains the following three parts:
A funding proposal titled “Irrigation development and adaptation of irrigated agriculture to climate change in semi-arid Morocco” submitted by AFD;
A no-objection...
Board document > Action item
GCF/B.16/Inf.03 - Report on the activities of the Secretariat
This report provides an update on the progress made with regard to the mandates received by the Secretariat from the Board. The reporting period is from 1 December 2016 to 28 February 2017. The document summarizes the...
Board document > Information
GCF/B.15/13/Add.09 - Funding proposal package for FP036
This addendum contains the following three parts:
A funding proposal titled “Pacific Islands Renewable Energy Investment Program” submitted by ADB;
A no-objection letter issued by the national designated authority...
Board document > Action item
GCF/B.15/Inf.09 - Building country-driven pipelines: update on country programmes and entity work programmes
The document provides an update on the preparation of country programmes and entity work programmes in the context of the implementation of the initial strategic plan for the GCF.
It gives an overview of a programming...
Board document > Information
GCF/B.13/Inf.03/Add.02 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the report on activities of the following committee of the Board of the Green Climate Fund for the reporting period March 2016 to May 2016:
Accreditation Committee;
Accreditation Panel;...
Board document > Information
GCF/B.05/20 - Work Plan of the Board for 2014
This document sets out the Board’s work plan until the end of 2014. The work plan provides clarity and transparency about the timing of Board decisions on strategic and policy matters that need to be addressed to...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
The financial report of the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the Interim Trustee of the Fund, with financial...
Board document > Information
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
The cover note included in Annex II should have been included in document GCF/B.08/33. It is included as received without changes or editing.
Board document > Action item
GCF/B.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
This document provides suggestions for decision-making principles in the event all efforts at reaching consensus have been exhausted. For a technical explanation of common features of voting models and a description of...
Board document > Action item
GCF/B.08/04 - Policy on Fees for Accreditation
At its May 2014 meeting, the Board requested the Secretariat to develop, in consultation with the Accreditation Committee, a policy on accreditation fees that takes into account the financial capacities of institutions...
Board document > Action item
GCF/B.08/Inf.03 - Report on Status of Resources
The financial report of the Green Climate Fund Trust Fund report is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the interim trustee of the Fund with financial...
Board document > Information
GCF/B.09/Inf.03 - Report on Activities of the Secretariat
This report is intended to inform the Board of the main activities undertaken by the Secretariat in the period since the eighth meeting of the Board, held in October 2014, to mid-February 2015. It includes updates on...
Board document > Information
GCF/B.10/Inf.03 - Report on Activities of the Secretariat
This report is intended to inform the Board of the main activities undertaken by the Secretariat from mid-March to mid-June 2015. The activities conducted during this period address Board decisions, requests made by the...
Board document > Information
GCF/B.11/INF.04 - Reports from committees and panels of the Board of the Green Climate Fund
This document contains the reports on the activities of the following committees and panels of the Board:
Accreditation Committee;
Accreditation Panel;
Investment Committee; and
Independent Technical Advisory...
Board document > Information
GCF/B.10/07 - Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite
The objective of this document is to propose a risk appetite methodology (RAM) from which to set the risk appetite (RA) of the Green Climate Fund.
Board document > Action item Pages
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