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GCF/B.20/17 - Accreditation framework review, including the project specific framework approach
In line with decisions B.18/04, paragraphs (a) and (b), and B.19/13, this document presents the full review of the accreditation framework and proposes a project-specific assessment approach as a complementary modality...
Board document > Action item
GCF/B.20/13 - Consideration of accreditation proposals
This document presents an overview of accreditation progress up to 31 May 2018, including that associated with the accreditation process; an overview of the pipeline of applicant entities with information on support to...
Board document > Action item
GCF/B.20/Inf.08 - Report on the activities of the Secretariat
This report provides an update on the activities of the Secretariat for the period 1 January to 30 April 2018. It summarizes progress against the overarching goals and priorities identified in the Secretariat’s 2018...
Board document > Information
GCF/B.20/16 - Updated workplan of the Board for 2018
By decision B.18/01, the Board approved the workplan of the Board for 2018 and requested the Co-Chairs to update the workplan following each meeting of the Board. This document presents the workplan of the Board for...
Board document > Action item
GCF/B.20/11 - Consolidated country and entity work programmes
This document presents the progress made on country and entity programming since the nineteenth meeting of the Board, and provides an overview of the current status of country and entity programming with GCF. The Board...
Board document > Action item
GCF/B.20/Inf.06 - Status of the GCF portfolio: approved projects and fulfilment of conditions
This document provides an update of the GCF portfolio of approved projects and fulfilment of conditions for the reporting period from 1 January to 30 April 2018.
Board document > Information
GCF/B.20/Inf.10 - Decisions proposed and approved between the nineteenth and twentieth meetings of the Board
This document is intended to inform the Board on decisions proposed between the nineteenth and twentieth meetings of the Board as at 7 June 2018.
Board document > Information
GCF/B.20/Inf.04 - Report of the Independent Evaluation Unit for 2018
This document provides a report of the Independent Evaluation Unit’s (IEU) key activities over a five-month period (January – May 2019). It reports IEU’s outputs and achievements in line with its work plan for 2018,...
Board document > Information
GCF/B.20/Inf.03 - 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 Tuesday, 6 February 2018 to Thursday, 31 May 2018. The document...
Board document > Information
GCF/B.20/Inf.02 - 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 > Information
GCF/B.20/01 - Terms of reference for the review of the committees and group established by the Board
This document proposes terms of reference to review the committees and group of the Board further to the Board’s consideration of document GCF/B.19/20 at the nineteenth meeting of the Board.
Board document > Action item
GCF/B.19/04/Rev.01 - Indicative Minimum Benchmarks
This document outlines the proposal by the Secretariat for Indicative Minimum Benchmarks. It builds on two-phase process led by the Investment Committee with support from the Secretariat and an external consulting firm...
Board document > Action item
GCF/B.19/03/Rev.01 - Review of the structure and effectiveness of the independent Technical Advisory Panel
This document includes an executive summary of the Investment Committee report titled “Review of the structure and effectiveness of the independent Technical Advisory Panel”, as well as a note from the Secretariat on...
Board document > Action item
GCF/B.19/14/Rev.01 - Status of accreditation matters
This document presents an overview of accreditation progress up to 31 January 2018, 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.19/35 - Consolidated Country and Entity Work Programmes
This document presents the progress made on country and entity programming since the seventeenth meeting of the Board, providing also an overview of the status of country and entity programming with the GCF today.
It...
Board document > Action item
GCF/B.19/35/Add.01 - Consolidated Country and Entity Work Programmes – Addendum I: Compilation of Country Programmes completed by countries
This addendum provides a compilation of the 3 Country Programmes completed and vetted by Antigua and Barbuda, Zambia and Rwanda, as of 9 February 2018.
Board document > Action item
GCF/B.19/12/Rev.01 - Concessionality: potential approaches for further guidance
This document outlines the current understanding of concessionality, examining current definitions and previous Board discussions and decisions on concessionality. The document further summarizes the key issues...
Board document > Action item
GCF/B.19/31 - PSAG recommendations on the development of modalities to support activities enabling private sector involvement in LDCs and SIDS
This document contains the recommendations of the Private Sector Advisory Group to the Board on the development of modalities to support activities enabling private sector involvement in least developed countries and...
Board document > Action item
GCF/B.19/32/Add.01 - Readiness and Preparatory Support Programme: Revised Work Programme for 2018 – Addendum I: Final report from Dalberg on the initial review of the Readiness Programme
This addendum presents the final report prepared on the initial review of the Readiness Programme by Dalberg Global Development Advisors.
Board document > Action item
GCF/B.19/29 - Policy on fees for accredited entities and delivery partners
This document presents, for the Board’s consideration, a revised policy on fees for accredited entities and delivery partners. This document also outlines the project management costs, which are the direct...
Board document > Action item
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