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GCF/B.13/05 - Adaptation planning processes
This document outlines how the GCF may wish to support the Cancun Adaptation Framework and relevant planning adaptation articles of the Paris Agreement, clarifying the approach of the GCF on adaptation pre-2020. The...
Board document > Action item
GCF/B.13/29 - Report on the proposed revision of the risk register
At its twelfth meeting, the Board requested the Risk Management Committee to review the probability, impact and resulting priorities of potential risks prior to the thirteenth meeting of the Board. Moreover, the Board...
Board document > Action item
GCF/B.13/26 - Further development of some indicators in the performance measurement frameworks
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.
Board document > Action item
GCF/B.13/23 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up to 31 May 2016 for consideration by the Board. In addition, it provides a follow-up on decisions in relation to accreditation, an...
Board document > Action item
GCF/B.12/33 - Report of the twelfth meeting of the Board, 8-10 March 2016
This document provides a comprehensive report of the conduct and results of the twelfth meeting of the GCF Board (B.12) held in Songdo, Republic of Korea, from 8-10 March 2016.
Board document > Meeting report
GCF/B.12/32 - Decisions of the Board – Twelfth Meeting of the Board, 8‐10 March 2016
This document is a compilation of the decisions made by the GCF Board at its twelfth meeting (B.12), held from 8-10 March 2016 in Songdo, Republic of Korea.
Board document > Compendium of decisions
GCF/B.01-12/05 - Arrangements for the Interim Secretariat
This document gives an overview of administrative steps that have been taken to set up the Interim Secretariat, including the staffing and other arrangements, and suggests further steps to be taken in order to build the...
Board document > Action item
GCF/B.02-12/07 - Establishment of the Independent Secretariat
This document responds to that request and is provided to the Board for information, not requiring a decision. The document aims at giving the Board an overview of the substantive scope of work required to establish the...
Board document > Action item
GCF/B.01-13/Inf.05 - Report on Activities of the Interim Secretariat
For the next meeting of the GCF Board in Berlin, 13-15 March 2013, this report was prepared for information of, and guidance by, the Board. It covers the activities undertaken by the Interim Secretariat between 20...
Board document > Information
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the required elements of the strategy and the necessary deliverables, to be prepared by a consultant or consultants. It also...
Board document > Action item
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
At its August 2012 meeting, the Board requested the Interim Secretariat to report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this request, the Secretariat presented a...
Board document > Information
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
This document presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional loans, and proposes three basic criteria with an indicative list of parameters to assist in...
Board document > Action item
GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
This document responds to the request in paragraphs (c) and (d) of Board decision GCF/B.04/03, and provides a report on progress made so far. It should be considered in conjunction with document GCF/B.05/10 Initial...
Board document > Information
GCF/B.05/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 June 2013; and (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
The proposed terms of reference of the IEU, IIU and IRM, which were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, III and IV, respectively of this...
Board document > Action item
GCF/B.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
This report covers the activities undertaken by the Secretariat since the sixth meeting of the Board, held in Bali on 19-21 February 2014, and was prepared for the information of the Board and provide guidance, as...
Board document > Information
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 for decisions that the Co-Chairs have determined may be requested between meetings pursuant to paragraph 42 of the...
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 document is to outline simplified processes for the approval of proposals for certain activities,...
Board document > Action item
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 for decisions that the Co-Chairs have determined may be requested between Board meetings pursuant to paragraph 42 of...
Board document > Action item
GCF/B.09/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to document GCF/B.08/09 and has been prepared with guidance received from the Board at its eighth meeting.
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 Committee and to propose terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision B.06/08...
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 their election at the eighth meeting of the Board held in October 2014 to February 2015.
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 eighth meeting of the Board, held in October 2014, to mid-February 2015. It includes updates on...
Board document > Information
GCF/BM-2015/Inf.07 - Information Note on the Administrative Guidelines on Procurement
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...
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 (TAP) and requested the Investment Committee (the Committee), with support from the Secretariat and as soon...
Board document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
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...
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 decision methodology that the Co-Chairs have determined may be requested in between meetings of the Board pursuant to paragraph...
Board document > Action item
GCF/B.10/Inf.07 - Country Ownership
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...
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 date, their membership, date of appointment of the members and the expiry of their terms.
The purpose of this document is to appoint Board...
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 Goods and Services for the approval of the Board. It is prepared based on feedback received...
Board document > Action item