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GCF/B.19/15/Rev.01 - Readiness and Preparatory Support Programme: progress report
The document provides an overview of progress made by the Readiness and Preparatory Support Programme since its inception, with a focus on results expected under the programme and progress since the previous Board...
Board document > Action item
GCF/B.19/28 - Further development of the accreditation framework
In line with decision B.18/04, paragraphs (a) and (b), this document presents an initial review of the accreditation framework and a proposes a project-specific assessment approach as a complementary modality to...
Board document > Action item
GCF/B.19/23 - 2017 Annual Report of the Independent Integrity Unit
This document contains the first Annual Report of the Independent Integrity Unit for the period from November 2016 to December 2017. The report summarises the activities of IIU for the period and outlook for 2018.
Board document > Action item
GCF/B.19/20 - Terms of reference for the review of the committees and group established at the fifth meeting of the Board
This document proposes terms of reference to review the committees and group of the Board established at the fifth meeting of the Board by decision B.05/13.
The proposed terms of reference for the review and of ad hoc...
Board document > Action item
GCF/B.19/09 - Reviewed Administrative Guidelines on Corporate Procurement
This document presents the revised Administrative Guidelines on Corporate Procurement for the approval of the Board. The revised Administrative Guidelines on Corporate Procurement better reflect the current practice of...
Board document > Action item
GCF/B.19/17 - 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 3 October 2017 to 5 February 2018. The document summarizes the...
Board document > Action item
GCF/B.19/16 - Annual Report of the Independent Evaluation Unit for 2017
This document provides a report of IEU’s key activities over a 10-month period (March – December 2017). It reports IEU’s outputs and achievements in line with its work plan for 2017, presented in its interim work plan (...
Board document > Action item
GCF/B.19/02 - Guidance from the twenty-third session of the Conference of the Parties: Co-Chairs’ proposal
This document presents the proposed actions to be undertaken by the Board in 2018 in response to guidance received from the Parties during the twenty-third session of the Conference of the Parties.
Board document > Action item
GCF/B.18/21/Rev.01 - Work Plan of the Board for 2018: Proposal by the Co-Chairs
This document proposes the work plan of the Board for 2018. The work plan contains mandates pending Board consideration slipping from 2017, as well as matters due for consideration in 2018.
Board document > Action item
GCF/B.18/Inf.03 - Status of the GCF portfolio: pipeline and approved projects
This document provides an update of the GCF portfolio, including the pipeline of projects and programmes for the reporting period of 16 May to 20 August 2017.
Board document > Information
GCF/B.18/Inf.11 - Review of the structure and effectiveness of the independent Technical Advisory Panel
This document includes an executive summary of the Investment Committee report entitled “Review of the structure and effectiveness of the independent Technical Advisory Panel”, as well as a note from the Secretariat on...
Board document > Information
GCF/B.18/Inf.12 - Report on the activities of the Independent Integrity Unit, November 2016 to September 2017
This report provides an update on the progress made with regards to the activities of the Independent Integrity Unit. The reporting period is from November 2016 to September 2017. The document summarizes the activities...
Board document > Information
GCF/2017/Inf.01 - Status of indicative minimum benchmarks: key findings to date and options for implementation
This informational document gives a status update on the development of indicative minimum benchmarks for GCF’s investment criteria. The work is led by the Investment Committee with support from the Secretariat.
Board document > Information
GCF/B.18/06 - Request for proposals for the pilot programme for REDD-plus results-based payments
As per decision B.17/18, paragraph (c), this document presents a draft request for proposals for the pilot programme for REDD-plus results-based payments and the related draft scorecard for consideration by the Board.
Board document > Action item
GCF/B.18/17 - Operationalizing the simplified approval process for certain activities, including small-scale activities
This document contains the Secretariat response to decision B.13/20, in which the Board requested the Secretariat to prepare guidelines on the simplified processes for the approval of proposals for certain activities,...
Board document > Action item
GCF/B.18/Inf.07 - Decisions proposed and approved between the seventeenth and eighteenth meetings of the Board
This document is intended to inform the Board on decisions proposed between the seventeenth and eighteenth meetings of the Board as at 25 September 2017.
Board document > Information
GCF/B.18/15 - Matters related to the accreditation framework and policy gaps: Co-Chairs’ proposal
This document is in response to decision B.17/14 regarding matters related to the accreditation framework and policy gaps and presents the Co-Chairs’ proposal.
Board document > Action item
GCF/B.18/Inf.05 - 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 January to 15 September 2017. The document summarizes the...
Board document > Information
GCF/B.18/Inf.04 - Report on the activities of the Secretariat
This report provides an update on the progress made with regards to the activities of the Secretariat. The reporting period is from 11 June to 8 September 2017. The document summarizes the activities of the Secretariat...
Board document > Information
GCF/B.18/09 - Consideration of accreditation proposals
This document presents an overview of accreditation progress up to 31 August 2017, including that associated with the accreditation process; an overview of the pipeline of applicant entities with information on support...
Board document > Action item
GCF/B.18/07 - Readiness and Preparatory Support Programme: progress report
The document provides an overview of progress made by the Readiness and Preparatory Support Programme since its inception, with a focus on results expected under the programme and progress since the last Board meeting.
Board document > Action item
GCF/B.18/02 - Dates and venue of the meetings of the Board in 2018
This paper has been prepared to provide greater clarity on the organization of Board meetings in 2018, including confirming the date and venue of the nineteenth meeting of the Board and identifying tentative dates for...
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
GCF/B.17/20 - Extension of the deadline for the fulfilment of conditions for FP038 and FP044, related to the execution of accreditation master agreements
This document seeking an extension of the deadline of 120 days for the accredited entities to enter into the accreditation master agreement with respect to FP038 and FP044 – World Bank Solomon Islands and EIB GEEREF...
Board document > Action item
GCF/B.17/Inf.10 - Matters related to accreditation framework and policy: Report of the Accreditation Committee
This document presents updates by the Accreditation Committee that further develop the accreditation framework, in particular matters related to the types of entities to be accredited to the GCF, in accordance with...
Board document > Information
GCF/B.17/Inf.07 - Decisions taken between the sixteenth and seventeenth meetings of the Board
This document is intended to inform the Board on decisions proposed between the sixteenth and seventeenth meetings of the Board as at 27 June 2017.
Board document > Information
GCF/B.17/14 - Guidelines for Enhanced Country Ownership and Country Drivenness
... Structured Dialogues as well as early learnings from GCF-funded activities. GCF/B.17/14 Guidelines for Enhanced ...
Board document > Action item
GCF/B.17/11 - Implementation of the Initial Strategic Plan of the GCF: Update on country programmes and entity work programmes
The document provides an overview of progress on country programme briefs and entity work programmes.
Board document > Action item
GCF/B.17/10 - Readiness and Preparatory Support Programme: Work Programme
The document provides an overview of the budget utilization since the inception of the Readiness and Preparatory Support Programme, a detailed work programme for 2017 and elements of a work programme for 2018.
Board document > Action item
GCF/B.16/21/Rev.01 - Work programme of the Secretariat for 2017 and adjusted administrative budget
This document presents the work programme of the Secretariat for 2017 in accordance with the responsibilities assigned to it by the Governing Instrument for the GCF and consistent with the direction of the Board in its...
Board document > Action item