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The purpose of this document is to introduce the establishment of the Appointment Committee and to propose terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision B.06/08...

This report is aimed at informing the Board of the main activities undertaken by the Board Co-Chairs in the period since their election at the eighth meeting of the Board held in October 2014 to February 2015.

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...

This document presents a compilation of comments made by the Board on the guidelines as received by the Secretariat from 28 October to 31 December 2014 and the corresponding responses of the Secretariat. By 31 December...

In its decision B.09/10, the Board approved the terms of reference of the independent Technical Advisory Panel (TAP) and requested the Investment Committee (the Committee), with support from the Secretariat and as soon...

This document will briefly describe the main areas of discussion covered by the Ethics and Audit Committee with regard to the policy on ethics and conflicts of interest for external members of panels and groups and the...

The purpose of this document is to propose, for consideration by the Board, a streamlined decision methodology that the Co-Chairs have determined may be requested in between meetings of the Board pursuant to paragraph...

The purpose of this document is to enable the Board to take stock of decisions related to country ownership, the role of the national designated authorities (NDAs) or focal points, and multi-stakeholder engagement in...

This document contains an overview of the committees and groups established to date, their membership, date of appointment of the members and the expiry of their terms. The purpose of this document is to appoint Board...

This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate Procurement Guidelines for Goods and Services for the approval of the Board. It is prepared based on feedback received...

This document contains an overview of the GCF’s current policies addressing fraud, corruption and prohibited practices, along with a summary of international best practices and a recommendation for how to proceed with...

At its ninth meeting, the Board decided that its third meeting in 2015 will take place from 27 to 29 October with dates and venue to be further confirmed (decision/B.09/13 (b)). This document has been prepared to...

This document informs on the selection process of candidates for the three unfilled positions in the independent Technical Advisory Panel, following on Board decisions B.09/10 and B.10/09, and presents the Investment...

This document provides an amendment to the "Guidelines on the participation of advisers" to allow one additional adviser per Co-Chair to be present in the Board meeting room.

There are currently ten vacant seats on the Private Sector Advisory Group (“PSAG”). This document provides a draft decision proposed by the Co-Chairs on the appointment of representatives to the PGAG.

This document presents a draft decision to align the terms of office for members and alternate members of the Board to the calendar year in accordance with Decision B.10/16, paragraph (b), as well as to align the terms...

Annex I to this document sets out a draft decision proposed by the Co-Chairs on the Progress and outlook report of the Readiness and Preparatory Support Programme following consultations by the Co-Chairs.

This document proposes a decision by the Board to confirm the terms of the Loan Arrangement entered into with the Government of Canada and the Loan Agreement entered into with Agence Française de Développement, acting...

This report is intended to inform the Board on activities carried out by the Secretariat over recent months, particularly from November 2015 to February 2016, including the activities related to: (a) the implementation...

This document presents three key elements of the overall risk management framework: A detailed risk register; An update on the process of risk appetite setting and other elements of the risk management framework;...

This addendum contains the following two readiness proposals: Readiness support for pipeline development in Vanuatu; and Readiness support for pipeline development in Senegal. These documents are presented as...

The Progress and Outlook Report of the Readiness and Preparatory Support Programme gives an overview of progress made with the Programme since inception and specific results obtained since October 2015, including the...

This document is intended to inform the Board on decisions proposed and approved in between the eleventh and twelfth meetings of the Board.

This document presents the revision of some indicators of the GCF mitigation and adaptation performance measurement frameworks as requested by decision B.08/07. It also presents an initial evaluation policy and an...

The publication provides technical guidance for the preparation of SAP proposals. Although there is no one standard definition of the transport sector, it can be described as including all kinds of transportation, such...

The Country Programme presents Tonga’s priorities drawn from government sector’s and public consultations and from the review of approved national policies and strategic framework such as the Tonga National Strategic...

This document presents an overview of accreditation progress up to 31 May 2019; an overview of the pipeline of applicant entities with information on support to direct access entities; and an overview of the portfolio...

This document presents a proposal to restructure FP015 “Tuvalu Coastal Adaptation Project (TCAP)” to the Board for consideration at its twenty-third meeting. It also presents the background and details of the proposed...

This document proposes an updated Policy on the Prevention and Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment for consideration and approval by the Board.

This document proposes for the Board’s consideration (i) guidelines to determine in which cases decisions without a Board meeting may be requested, (ii) guidance with respect to the implementation of paragraph 43 of the...