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GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
This document outlines the special features of the current institutional linkage ... linkage between the Fund and the United Nations. GCF/B.08/39 Options for an Institutional Linkage between the ...
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
The purpose of this document is to seek guidance from the Board on the approach to and steps to be ... arrangements and the selection process for a trustee. GCF/B.08/33 Trustee Arrangements, Including the Review of ...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined ... methodology is set out in Annex II to this document. GCF/B.08/29 Methodology for Decisions between Meetings ...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan ... the organization and enhance the effectiveness of the Fund. GCF/B.08/28 Work Plan of the Board for 2015 ...
Board document > Action item
GCF/B.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
At its seventh meeting, the Board adopted an initial proposal approval process (decision B.07/03). The purpose of this ... certain activities, in particular small-scale activities. GCF/B.08/22 Simplified Processes for the Approval of ...
Board document > Action item
GCF/B.08/05 - Relevant International Private Sector Best-Practice Fiduciary Principles and Standards and Environmental and Social Safeguards
This document presents the identification of relevant international private ... standards and interim ESS for consideration by the Board. GCF/B.08/05 Relevant International Private Sector ...
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 ... for accreditation of the Fund for adoption by the Board. GCF/B.08/04 Policy on Fees for Accreditation ...
Board document > Action item
GCF/B.08/02 - Guidelines for the Operationalization of the Fit-for-purpose Accreditation Approach
This document sets out the guidelines for the operationalization of the ... the conformity of an entity with a set of standards. GCF/B.08/02 Guidelines for the Operationalization of the ...
Board document > Action item
GCF/B.08/43 - Report of the Private Sector Advisory Group to the Board of the Green Climate Fund
The Annex of this document contains the report of the Private Sector Advisory Group (PSAG) to ... changes or editing, including the title of the document. GCF/B.08/43 Report of the Private Sector Advisory Group to ...
Board document > Information
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 ... of the Fund with financial information as at 30 June 2014. GCF/B.08/Inf.03 Report on Status of Resources ...
Board document > Information
GCF/B.08/Inf.04 - Status of Execution of the Administrative Budget
This document reports on the administrative budget of the Green Climate Fund and ... Secretariat and Interim Trustee of the Green Climate Fund. GCF/B.08/Inf.04 Status of Execution of the Administrative ...
Board document > Information
GCF/B.09/14 - Methodology for Decisions taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined ... methodology is set out in Annex II to this document. GCF/B.09/14 Methodology for Decisions taken in between ...
Board document > Action item
GCF/B.09/12 - Private Sector Facility: Working with Local Private Entities, including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote the participation of ... financial intermediaries, developers and private companies. GCF/B.09/12 Private Sector Facility: Working with Local ...
Board document > Action item
GCF/B.09/21 - Date and Venue of the Tenth Meeting of the Board
The Green Climate Fund (the Fund) currently holds three Board meetings a year, usually in February/March, May/June and ... including the next Board meeting to be held in June 2015. GCF/B.09/21 Date and Venue of the Tenth Meeting of the Board ...
Board document > Action item
GCF/B.09/22 - Establishment and Terms of Reference of the Appointment Committee
The purpose of this document is to introduce the establishment of the Appointment ... of reference are included in Annex II to this document. GCF/B.09/22 Establishment and Terms of Reference of the ...
Board document > Action item
GCF/B.09/Inf.02 - Report on Activities of the Co-Chairs
This report is aimed at informing the Board of the main activities undertaken by the Board Co-Chairs in the period since ... meeting of the Board held in October 2014 to February 2015. GCF/B.09/Inf.02 Report on Activities of the Co-Chairs ...
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 ... as highlights from daily operations of the Secretariat. GCF/B.09/Inf.03 Report on Activities of the Secretariat ...
Board document > Information
GCF/B.10/15 - Appointment of Experts of the Independent Technical Advisory Panel
In its decision B.09/10, the Board approved the terms of reference of the independent Technical Advisory Panel ... presents the nominated candidates for Board endorsement. GCF/B.10/15 Appointment of Experts of the Independent ...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined ... methodology is set out in Annex II to this document. GCF/B.10/10 Methodology for Decisions Taken in between ...
Board document > Action item
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 ... duties related to the day-to-day operations of the Fund. GCF/B.10/Inf.03 Report on Activities of the Secretariat ...
Board document > Information
GCF/B.10/Inf.07 - Country Ownership
The purpose of this document is to enable the Board to take stock of decisions related to ... can be undertaken to help to strengthen country ownership. GCF/B.10/Inf.07 Country Ownership ...
Board document > Information
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups established to ... Board members to the various committees of the Board. GCF/B.11/23 Appointment of members to committees of the Board ...
Board document > Action item
GCF/B.11/14 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts of interest ... units), following on Board decisions B.09/03 and B.10/05. GCF/B.11/14 Policies on ethics and conflicts of interest for ...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate Procurement Guidelines for ... are summarized in this document under section IV. GCF/B.11/20 Update to administrative guidelines on corporate ...
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
This document outlines the preliminary options with respect to simplified processes for approval of ... 53 of the Governing Instrument for the Green Climate Fund. GCF/B.11/17 Simplified processes for approval of proposals ...
Board document > Action item
GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
This report presents the development process of a template agreement, ... confidentiality and the level of the Fund’s involvement. GCF/B.11/INF.09 Report on the implementation of legal and ...
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 ... eleventh meeting of the Board of the Green Climate Fund. GCF/B.11/INF.04 Reports from committees and panels of the ...
Board document > Information
GCF/B.10/Inf.08 - Further Development of the Initial Proposal Approval Process
By its decision B.07/03, the Board adopted the initial proposal approval process of the Green Climate Fund. The purpose ... adopted at the seventh meeting of the Board in May 2014. GCF/B.10/Inf.08 Further Development of the Initial Proposal ...
Board document > Information
GCF/B.10/Inf.12 - Recommendations for Further Accrediting National, Regional and Private Sector Entities (Progress Report)
This document suggests that the Board considers policy options that could help ... for regulated financial entities in developing countries. GCF/B.10/Inf.12 Recommendations for Further Accrediting ...
Board document > Information
GCF/B.10/02 - Date and Venue of the Eleventh Meeting of the Board
At its ninth meeting, the Board decided that its third meeting in 2015 will take place from 27 to 29 ... and to enable the Board to adopt a decision accordingly. GCF/B.10/02 Date and Venue of the Eleventh Meeting of the ...
Board document > Action item