Search
GCF/B.11/18 - Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update)
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...
Board document > Action item
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 October with dates and venue to be further confirmed (decision/B.09/13 (b)).
This document has been prepared to...
Board document > Action item
GCF/B.12/22 - Appointment of Additional Experts of the Independent Technical Advisory Panel
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...
Board document > Action item
GCF/B.12/31 - Amendment to guidelines on the participation and conduct of advisers in Board meetings adopted by decision B.04/11 Proposal from the Co-Chairs
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.
Board document > Action item
GCF/B.12/29 - Appointment of representatives to the Private Sector Advisory Group Proposal from the Co-Chairs
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.
Board document > Action item
GCF/B.12/25/Rev.01 - Term of Board Membership
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...
Board document > Action item
GCF/B.12/11 - Progress and outlook report of the Readiness and Preparatory Support Programme Proposal from the Co-Chairs
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.
Board document > Action item
GCF/B.12/12 - Status of the Initial resource mobilization process: Loan agreement/arrangement
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...
Board document > Action item
GCF/B.12/Inf.02 - Report on the activities of the Secretariat
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...
Board document > Information
GCF/B.12/17 - Initial risk management framework: risk register, risk appetite update and initial risk guidelines for credit and investment
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;...
Board document > Action item
GCF/B.12/Inf.06/Add.01 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Readiness proposals
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...
Board document > Information
GCF/B.12/Inf.06 - Progress and outlook report of the Readiness and Preparatory Support Programme
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...
Board document > Information
GCF/B.12/Inf.04 - Decisions proposed and approved in between the eleventh and twelfth meetings of the Board
This document is intended to inform the Board on decisions proposed and approved in between the eleventh and twelfth meetings of the Board.
Board document > Information
GCF/B.12/13 - Further development of 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 and an...
Board document > Action item
SAP Technical Guidelines: Transport
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...
Document > Publication, Guides
Tonga Country Programme
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...
Document > Country programme Tonga
Nomination letter template for application for accreditation to GCF
The content of this section will soon be revised
The GCF Board adopted the revised Accreditation Framework and associated policies at its 42nd meeting (B.42). Please find here more information including on where to...
Document > Template
GCF/B.23/04 - Consideration of accreditation proposals
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...
Board document > Action item
GCF/B.23/13 - Consideration of restructuring paper for FP015 “Tuvalu Coastal Adaptation Project (TCAP)”- RP1
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...
Board document > Action item
GCF/B.23/14 - Policy on the Prevention and Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment
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.
Board document > Action item
GCF/B.23/16 - Outcome of Co-Chairs consultations: Guidelines on decisions without a Board meeting
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...
Board document > Action item
GCF/B.23/Inf.02 - Report on the activities of the Information Appeals Panel
This report provides an update on the activities of the Information Appeals Panel constituted under the Information Disclosure Policy of the GCF (decision B.12/35 and decision B.BM‐ 2018/05). The reporting period is...
Board document > Information
GCF/B.23/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 1 January 2019 to 31 May 2019. The document summarizes the...
Board document > Information
GCF/B.23/Inf.04 - Report on the activities of the Independent Evaluation Unit
This document provides a report of the Independent Evaluation Unit’s (IEU) key activities for the period 1 February to 31 May 2019. It reports on the IEU’s outputs and achievements vis‐à‐vis its Board‐approved work plan...
Board document > Information
GCF/B.23/Inf.06/Rev.01 - Board decisions proposed between the twenty-second and twenty-third meetings of the Board
This document provides information on decisions proposed between the twenty-second and twenty-first meetings of the Board as at 30 June 2019.
Board document > Information
GCF/B.23/Inf.12 - Status of the GCF portfolio: Approved projects and fulfilment of conditions
This document provides an update on approved projects in the GCF portfolio and fulfilment of conditions for the reporting period from 1 January to 30 April 2019.
Board document > Information
GCF/B.23/Inf.11 - Report on the activities of the Independent Integrity Unit
This report provides an update on the progress made by the Independent Integrity Unit in implementing its Workplan 2019 as approved by the Board. The reporting period is from 1 March to 31 May 2019.
Board document > Information
GCF/B.23/Inf.05 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
This document provides an update of the GCF pipeline of projects and programmes, including the status of Project Preparation Facility applications, for the reporting period of 1 January to 30 April 2019.
Board document > Information
GCF/B.23/12/Add.01 - Review of the initial modalities of the Private Sector Facility – Addendum I: Consideration of the private sector strategy
This paper presents the private sector strategy for Board consideration and approval.
Board document > Action item
GCF/B.23/12/Add.04 - Review of the initial modalities for the Private Sector Facility – Addendum IV: Review of the micro, small and medium‐sized enterprise pilot programme
This document reviews the micro, small, and medium‐sized enterprise pilot programme, summarizing its implementation status, reflecting on lessons learned and proposing a way forward.
Board document > Action item