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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
GCF/B.11/INF.05 - Status of the Initial Resource Mobilization Process
This document provides an update for the Board on the Initial Resource Mobilization process, including a progress report as ... activities undertaken to raise additional contributions. GCF/B.11/INF.05 Status of the Initial Resource Mobilization ...
Board document > Information
GCF/B.11/09 - Establishment of the Appointment Committee as a standing Board committee
The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board ... Board at the eleventh meeting and to appoint its members. GCF/B.11/09 Establishment of the Appointment Committee as a ...
Board document > Action item
GCF/B.11/06 - Readiness programme implementation (Progress Report)
The readiness programme implementation (progress report) provides an overview of the state of play and ... the workplan for 2016, as well as expected disbursements. GCF/B.11/06 Readiness programme implementation (Progress ...
Board document > Action item
GCF/B.10/12 - Template for the Bilateral Agreement on Privileges and Immunities
At its meeting in Songdo from 24 to 26 March 2015, the Board considered a proposed “Template for the Bilateral Agreement ... General Convention, which has been ratified by 161 parties. GCF/B.10/12 Template for the Bilateral Agreement on ...
Board document > Action item
GCF/B.12/15 - Revised administrative budget and staffing of the Secretariat for 2016
This document builds on documents B.11/11 on staffing and B.11/12 on the administrative ... mandate and serve the Green Climate Fund more effectively. GCF/B.12/15 Revised administrative budget and staffing of ...
Board document > Action item
GCF/B.12/02 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities of the following committees and panels of ... Advisory Group. These shall be circulated when ready. GCF/B.12/02 Reports from committees, panels and groups of ...
Board document > Action item
GCF/B.12/Inf.05 - Review of the initial proposal approval process (Progress report)
This document updates the progress made on the review of the ... received from Board members as well as the inputs and guidance of the ad hoc working group overseeing this work as indicated in paragraph (k) of the same decision. GCF/B.12/Inf.05 Review of the initial proposal approval ...
Board document > Information
GCF/B.23/05 - Updated accreditation framework
In decision B.22/16, the Board decided to streamline the accreditation process in order to accelerate ... accreditation framework for the Board’s consideration. GCF/B.23/05 15 Updated accreditation framework ...
Board document > Action item
GCF/B.23/09 - Co-Chairs consultations: decision-making in the event that all efforts at reaching consensus have been exhausted
This document has been prepared by the Co-Chairs to support the Board’s consideration of the development ... to the Board for consultation between 19 and 26 June 2019. GCF/B.23/09 8.B Co-Chairs consultations: decision-making in ...
Board document > Action item