Search
GCF/B.17/08 - Operational Framework on complementarity and coherence
... Operational Framework includes: Board-level discussions on fund-to-fund arrangements; enhanced complementarity at the activity ...
Board document > Action item
GCF/B.17/06 - Report on the execution of the 2017 administrative budget of the GCF as at 31 May 2017
This document presents an update of actual expenditures for the five months to 31 May 2017 against the approved administrative budget. It is based on actual expenditures relating to activities of the Board, the...
Board document > Action item
GCF/B.16/Inf.08 - Facilitating an increase in proposals from direct access entities
In decision B.15/03, paragraph (b), the Board requested the Secretariat to prepare a document for consideration by the Board at its sixteenth meeting that outlines the actions to be taken by the Board in order to...
Board document > Information
GCF/B.16/Inf.14 - Submissions following the call for public submissions on the updated Terms of Reference of the Independent Redress Mechanism
This informational document contains: 1. A summary of the comments received by the Independent Redress Mechanism (IRM) of the GCF, in response to a public call dated 20 December 2016 published on the GCF website. The...
Board document > Information
GCF/B.16/20 - Updated terms of reference of the Independent Redress Mechanism
By decision B.06/09, paragraph (c), the Board adopted the terms of reference (TOR) of the Independent Redress Mechanism (IRM). By decision B.13/24, paragraph (e), the Board invited the Head of the IRM, following...
Board document > Action item
GCF/B.16/19 - Report on the execution of the 2016 administrative budget of the GCF and the 2016 unaudited financial statements
This document presents a review of the execution of the 2016 administrative budget of the GCF. It is based on actual expenditures relating to activities of the Board and the Secretariat for the year 1 January to 31...
Board document > Action item
GCF/B.15/Inf.13 - Report on the execution of the administrative budget for 2016
This document presents an update of actual expenditures for the ten months to 31 October 2016 against the approved budget for 2016. It is based on actual expenditures relating to activities of the Board and the...
Board document > Information
GCF/B.15/19 - Work plan and budget of the Independent Redress Mechanism for 2017
This document presents the 2017 Work Plan and Budget of the Independent Redress Mechanism Unit (IRMU) of the GCF. The Unit is one of the three accountability mechanisms of the GCF and is mandated by its Governing...
Board document > Action item
GCF/B.15/Inf.04 - Report on the activities of the Secretariat
This report is intended to inform the Board on progress related to mandates given to the Secretariat from the first meeting of the Board, August 2012, to the fifteenth meeting of the Board, December 2016, excluding...
Board document > Information
GCF/B.14/Inf.03 - Report on the activities of the Secretariat, including an update on action items of the Strategic Plan
This report is intended to inform the Board on progress related to mandates given to the Secretariat from the first meeting of the Board, August 2012, to the fourteenth meeting of the Board, October 2016, excluding...
Board document > Information
GCF/B.14/Inf.07 - Accreditation review of applicant 026
Decision B.12/30, paragraphs (e–h), outlines a process that applies to the accreditation of applicant 026, which was accredited in the same decision. In the decision, the Board requested that the Accreditation Panel...
Board document > Information
GCF/B.14/14 - Report on the staffing of the Secretariat
At its twelfth meeting, the Board authorized the recruitment of new staff aiming to fill approximately 100 positions by December 2016. Appropriate measures have been taken to fill these positions as soon as possible,...
Board document > Action item
GCF/B.13/Inf.05/Rev.01 - Revised report on the activities of the Secretariat
This report is intended to inform the Board on progress from mandates given to the Secretariat in the period from the first meeting of the Board, August 2012 to the twelfth meeting of the Board, March 2016, excluding...
Board document > Information
GCF/B.13/15 - Establishing a programmatic framework for engaging with micro-, small- and medium-sized enterprises
This document presents a framework for how the Board may wish to mobilize and engage local private sector actors through the USD 200 million pilot programme that was established at the tenth meeting of the Board to...
Board document > Action item
GCF/B.13/02 - Matters related to the Work Plan of the Board 2016: Proposal from the Co-Chairs
As part of the Co-Chairs’ analysis of the Board’s 2016 Work Plan and in consideration of support to the Secretariat on the implementation of the Strategic Plan, the Co-Chairs have identified a number of agenda items...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
This document provides an overview of the provisional arrangements for the participation of observers in the first meeting of the Board. These arrangements were elaborated on the basis of: a) the provisions of the...
Board document > Action item
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
At its second meeting in Songdo, Republic of Korea, on 18‐20 October 2012, the Board, by its decision B.02‐12/08, established the Executive Director Selection Committee, consisting of six Board members (H.E. Mr. Jan...
Board document > Information
GCF/B.05/12 - General Guidelines for Committees and Panels
At its June 2013 meeting, the Board, in its decision B.04/09, agreed to consider at its next meeting the establishment and terms of reference of permanent and ad hoc committees of the Board that will assist the Board in...
Board document > Action item
GCF/B.05/13 - Terms of Reference and Establishment of Committees and Panels
The purpose of this document is to provide:
Draft terms of reference of the Risk Management Committee, Investment Committee and Private Sector Advisory Group, as requested in Board decision B.04/08;
Draft terms of...
Board document > Action item
GCF/B.05/14 - Modalities for Readiness and Preparatory Support
In response to decision B.01-13/10 and in accordance with the decisions adopted by the Board in June 2013; drawing upon document GCF/B.01-13/08 and other documents on the business model framework (notably those...
Board document > Action item
GCF/B.06/03 - Additional Result Areas and Indicators for Adaptation Activities
This document submits to the Board for its consideration a set of adaptation result areas that combines the eight existing result areas with five proposed extensions and additions. Some of them build on, and expand,...
Board document > Action item
GCF/B.06/Inf.03 - Status of Resources
This document addresses the status of the administrative budgets for the periods: (a) From 1 November 2012 to 31 December 2013; and (b) From 1 January to 31 December 2014.
The report is prepared to provide the Board...
Board document > Information
GCF/B.07/06 - Investment Framework
By decisions taken at the June and October 2013 meetings, the Board established the Investment Committee and the Risk Management Committee (decisions B.04/08 and B.05/13, respectively). At its February 2014 meeting, the...
Board document > Action item
GCF/B.08/40 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Engaging Local Private Sector Actors, including Small-and Medium Sized Enterprises
... with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities ...
Board document > Information
GCF/B.08/38 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Instruments to Mobilize Private Sector Resources
... with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities ...
Board document > Information
GCF/B.09/16 - Policy on Ethics and Conflicts of Interest for the Board
The Ethics and Audit Committee held eight (virtual) meetings in 2015 to discuss a policy on ethics and conflicts of interest, which – as per its mandate – also includes provisions on transparency and issues of...
Board document > Action item
GCF/B.10/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to documents GCF/B.08/09 and GCF/B.09/05 and has been prepared with guidance received from the Board at its eighth and ninth meetings.
A small group was set up at the ninth meeting of the...
Board document > Action item
GCF/B.11/Inf.11/Add.01 - Status of selection of Board members for the second term of Board membership – Addendum
This document is an addendum to document GCF/B.11/Inf.11 titled “Status of selection of Board members for the second term of Board membership” that was published on 8 October 2015. It informs the Board on the selection...
Board document > Information
GCF/B.11/INF.05 - Status of the Initial Resource Mobilization Process
This document provides an update for the Board on the Initial Resource Mobilization process, including a progress report as at 5 October 2015, on the following areas:
The status of signing for contribution agreements...
Board document > Information
GCF/B.11/09 - Establishment of the Appointment Committee as a standing Board committee
The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board committee to assist the Board in the appointments, performance reviews, salary decisions and accountability...
Board document > Action item