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GCF/B.18/18 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. The workplan outlines the areas of work for the Unit in 2018. The budget reflects an estimate of the cost...
Board document > Action item
GCF/2017/Inf.02 - Environmental and social management system
In decision B.07/02, paragraph (n), the Board requested the Secretariat, in consultation with the Accreditation Committee and the Accreditation Panel as needed, to develop an environmental and social management system (...
Board document > Information
GCF/B.18/16 - Work plan and budget of the Independent Evaluation Unit for 2018
This document summarizes key elements of the work plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that were promised at B.16: (1) Key elements of IEU’s three...
Board document > Action item
GCF/B.18/13 - Work programme of the Secretariat for 2018 and administrative budget
This document presents the work programme of the Secretariat for 2018 in accordance with the responsibilities assigned to it by paragraph 23(e) of the Governing Instrument for the GCF and consistent with the direction...
Board document > Action item
GCF/B.18/12/Add.01 - Options for support for technology collaborative research and development - Addendum
This paper is an addendum complementing document GCF/B.18/12. It provides additional information on collaborative research, development and demonstration (RD&D) and the link to climate technology development and...
Board document > Action item
GCF/B.18/10 - Structure and staffing of the Secretariat
This document presents, for the Board’s consideration, a progress report on the staffing of the Secretariat; reviews the evolution of the Secretariat’s organizational structure over time; reviews challenges with the...
Board document > Action item
GCF/B.18/05 - GCF risk management framework: proposal by the Risk Management Committee
In decision B.17/11, the Board adopted the first set of components of the risk management framework (RMF) and requested the Secretariat to continue with the development of the RMF and its remaining components in...
Board document > Action item
GCF/B.18/03 - Report on the execution of the 2017 administrative budget of the GCF as at 31 July 2017
This document presents an update of actual expenditures for the seven months to 31 July 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.17/Inf.09/Add.01 - Addendum to the report on the activities of the Co-Chairs: Updated work plan of the Board for 2017
The Board through decision B.BM-2017/02 approved the work plan of the Board for 2017, and requested the Co-Chairs to update the work plan following each meeting of the Board. Accordingly, the updated 2017 work plan of...
Board document > Information
GCF/B.17/Inf.02/Add.02 - Status update on indicative minimum benchmarks
This informational document gives a status update of the work on indicative minimum benchmarks led by the Investment Committee. The Committee expects to deliver a proposal for a set of indicative minimum benchmarks at...
Board document > Information
GCF/B.17/12 - GCF risk management framework
In decision B.13/36, the Board requested the Secretariat to develop the necessary methodologies and internal procedures as well as to enhance the Secretariat’s risk management capacity. The Board through decision B.BM-...
Board document > Action item
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