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GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
This document provides an overview of the provisional ... to follow the proceedings. The document also proposes guidelines for participation of active observers (two civil ... and two private sector representatives) in the meeting. GCF/B.01-12/03 Arrangements for Observer Participation in ...
Board document > Action item
GCF/B.02-12/04 - Report of the Host Country Evaluation Committee
At its first meeting on 23‐25 August 2012 in Geneva, Switzerland, the Board considered offers ... This document is submitted in compliance with that request. GCF/B.02-12/04 Report of the Host Country Evaluation ...
Board document > Information
GCF/B.01-13/07 - Resource Mobilization for the Fund
The document seeks to outline options for approaches to resource mobilization for the Fund. ... considerations that will need to be addressed by the Board. GCF/B.01-13/07 Resource Mobilization for the Fund ...
Board document > Information
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
At its second meeting in Songdo, Republic of Korea, on 18‐20 October 2012, the ... pursuant to paragraph (b) (vii) of decision B.02‐12/08. GCF/B.01-13/05 Progress Report of the Executive Director ...
Board document > Information
GCF/B.04/10 - Information Disclosure, including Webcasting
At its March 2013 meeting, the Board addressed the matter of ... which requested the Interim Secretariat, under the guidance of the Co-Chairs, to prepare a document on ... in developing a Fund policy on information disclosure. GCF/B.04/10 Information Disclosure, including Webcasting ...
Board document > Action item
GCF/B.06/11 - Investment Framework (Progress Report)
At its June and October 2013 meetings, the Board decided to ... framework for the Fund’s investment policy, strategy and guidelines. It constitutes an initial undertaking at ... and parameters for the Fund’s investment framework GCF/B.06/11 Investment Framework (Progress Report) ...
Board document > Information
GCF/B.06/03 - Additional Result Areas and Indicators for Adaptation Activities
This document submits to the Board for its consideration a set of adaptation ... result areas (existing, extended and additional). GCF/B.06/03 Additional Result Areas and Indicators for ...
Board document > Action item
GCF/B.06/Inf.03 - Status of Resources
This document addresses the status of the administrative budgets for the ... adjusted at the time the final accounts are available. GCF/B.06/Inf.03 Status of Resources ...
Board document > Information
GCF/B.10/16 - Recommendations from the Private Sector Advisory Group to the Board of the Green Climate Fund
This document contains the recommendations of the Private Sector Advisory Group to the Board in ... was determined based on current requests from the Board. GCF/B.10/16 Recommendations from the Private Sector Advisory ...
Board document > Information
GCF/B.08/40 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Engaging Local Private Sector Actors, including Small-and Medium Sized Enterprises
This document contains the recommendations of the Private Sector Advisory Group ... place from 10-12 September 2014 in Cape Town, South Africa. GCF/B.08/40 Recommendations from the Private Sector Advisory ...
Board document > Information
GCF/B.08/38 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Instruments to Mobilize Private Sector Resources
This document contains the recommendations of the Private Sector Advisory Group to the Board in ... from 10 to 12 September 2014 in Cape Town, South Africa. GCF/B.08/38 Recommendations from the Private Sector Advisory ...
Board document > Information
GCF/B.08/37 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Mobilizing Funds at Scale
This document contains the recommendations of the Private Sector Advisory Group ... place from 10-12 September 2014 in Cape Town, South Africa. GCF/B.08/37 Recommendations from the Private Sector Advisory ...
Board document > Information
GCF/B.08/31 - Administrative Guidelines on Procurement
The Board approved the Administrative Policies of the Fund covering Human Resources, ... Controls. Policies shall be supplemented by administrative guidelines endorsed by the Board and promulgated by the ... on the guidelines and policy of the Asian Development Bank. GCF/B.08/31 Administrative Guidelines on Procurement ...
Board document > Action item
GCF/B.08/27 - Commecement Annual Reporting External Audit Process
The Green Climate Fund must determine which accounting standards to follow in accounting for its income and ... and some of the similarities and differences between them. GCF/B.08/27 Commecement Annual Reporting External Audit ...
Board document > Action item
GCF/B.08/25 - Terms of Reference for Appointment Committee
By its decision B.06/08, the Board requested the Secretariat to “present to the seventh Board ... of reference are included in Annex II to this document. GCF/B.08/25 Terms of Reference for Appointment Committee ...
Board document > Action item
GCF/B.08/21 - Initial Approval Process - Draft Terms of Reference of the Independent Technical Advisory Panel
The Board, through its decision B.07/03, established an Independent Technical Advisory ... submitted in response to these two requests by the Board. GCF/B.08/21 Initial Approval Process - Draft Terms of ...
Board document > Action item
GCF/B.08/12 - Use of Other Financial Instrument
The Fund’s Governing Instrument identifies grants and concessional loans as the initial financial ... for the Fund to finance projects and programmes. GCF/B.08/12 Use of Other Financial Instrument ...
Board document > Action item
GCF/B.08/07 - Further Development of the Initial Results Management Framework
This document was prepared in response to the Board’s request made at its May 2014 meeting ... sources, frequency, and responsibilities for reporting. GCF/B.08/07 Further Development of the Initial Results ...
Board document > Action item
GCF/B.08/06 - Application Documents for Submissions of Applications for Accreditation
By its decision B.07/02, paragraph (r), the Board decided to open ... Green Climate Fund. The application form and application guidance will be developed by the Secretariat based on Annex ... will be applied in the assessment of applications. GCF/B.08/06 Application Documents for Submissions of ...
Board document > Action item
GCF/B.08/03 - Assessment of Institutions Accredited by Other Relevant Funds and Their Potential for Fast-track Accreditation
This document presents the assessment, including a gap ... of an Accreditation Panel,2 the Secretariat, under the guidance of the Accreditation Committee, developed the ... inputs to the Secretariat for the development of the paper. GCF/B.08/03 Assessment of Institutions Accredited by Other ...
Board document > Action item
GCF/B.08/Inf.02 - Progress Report on Accreditation
In decision B.07/02 of May 2014 , the Board requested the Secretariat to elaborate, under the guidance of the Accreditation Committee and the ... that have been taken in response to the above request. GCF/B.08/Inf.02 Progress Report on Accreditation ...
Board document > Information
GCF/B.09/18 - Administrative Guidelines on the Internal Control Framework and Internal Audit Standards
The Board approved the administrative policies of the Green Climate Fund (the Fund) ... controls. Policies shall be supplemented by administrative guidelines endorsed by the Board and promulgated by the ... audit standards is set out in Annex II to this document. GCF/B.09/18 Administrative Guidelines on the Internal ...
Board document > Action item
GCF/B.09/16 - Policy on Ethics and Conflicts of Interest for the Board
The Ethics and Audit Committee held eight (virtual) meetings in 2015 to discuss a policy on ethics and conflicts of ... of discussion covered by the Ethics and Audit Committee. GCF/B.09/16 Policy on Ethics and Conflicts of Interest for ...
Board document > Action item
GCF/B.09/09 - Terms of Reference of the Technical Advisory Panel
The Board, through its decision B.07/03, agreed to establish a Technical Advisory Panel ... submitted in response to these two requests by the Board. GCF/B.09/09 Terms of Reference of the Technical Advisory ...
Board document > Action item
GCF/B.09/06 - Analysis of the Expected Role and Impact of the Green Climate Fund
At its eighth meeting, the Board requested the Secretariat to analyze the expected role and impact ... above-mentioned detailed analysis and findings (Annex II). GCF/B.09/06 Analysis of the Expected Role and Impact of the ...
Board document > Action item
GCF/B.10/04 - Applying Scale in the Assessment of Funding Proposals
At its ninth meeting, the Board decided to use a scale of low/medium/high in order to assess the ... subset of proposals should be subject to the scaling pilot. GCF/B.10/04 Applying Scale in the Assessment of Funding ...
Board document > Action item
GCF/B.10/03 - Consideration of Accreditation Proposals
In decision B.08/02, paragraph (a), the Board recalled at its eighth meeting that all entities, including international, ... of the accreditation process is contained in Annex II. GCF/B.10/03 Consideration of Accreditation Proposals ...
Board document > Action item
GCF/B.10/Inf.05 - Report on the Implementation of Legal and Formal Arrangements with Accredited Entities
By its decision B.07/02, the Board decided to adopt an accreditation process comprising three main stages, with Stage III including ... on the status of the implementation of decision B.09/08. GCF/B.10/Inf.05 Report on the Implementation of Legal and ...
Board document > Information
GCF/B.10/Inf.06 - Progress Report on the Readiness and Preparatory Support Programme
The readiness programme is a unique feature of the Fund. It seeks to put developing ... the total number of nominations to 127 NDAs/focal points. GCF/B.10/Inf.06 Progress Report on the Readiness and ...
Board document > Information
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
The Board through decision B.10/05 endorsed the selection process for the Heads of the ... through a committee or a unit within the organization. GCF/B.11/13 Comparison of salary levels for comparable ...
Board document > Action item