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GCF/B.02-12/07 - Establishment of the Independent Secretariat
... responds to that request and is provided to the Board for information, not requiring a decision. The document aims at ...
Board document > Action item
GCF/B.02-12/06/Rev.01 - Administrative Budget of the Fund - Revision
... Trustee. This document proposes the administrative budget for the period from 1 November 2012 to 31 December 2013 to ...
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 ...
Board document > Information
GCF/B.04/03 - Business Model Framework: Objectives, Results, and Performance Indicators
... an assessment of options of objectives, result areas and performance indicators for the Fund which it could adopt to attain its objectives. ... Business Model Framework: Objectives, Results, and Performance Indicators ...
Board document > Action item
GCF/B.04/04 - Business Model Framework: Country Ownership
... relevant experience of existing international funds, to inform the Board’s considerations regarding the role of ...
Board document > Action item
GCF/B.04/05 - Business Model Framework: Access Modalities
... is to present to the Board an assessment of options for the access modalities for the Fund, which it could adopt to attain its objectives. ...
Board document > Action item
GCF/B.04/06 - Business Model Framework: Financial Instruments
... is to present to the Board an assessment of options for financial instruments that the Fund could employ to ...
Board document > Action item
GCF/B.04/07 - Business Model Framework: Private Sector Facility
... is to present to the Board an assessment of options for the design of the PSF that the Fund could adopt to ...
Board document > Action item
GCF/B.04/08 - Business Model Framework: Structure and Organization
... is to present to the Board an assessment of options for the structure and organization that the Fund could adopt ...
Board document > Action item
GCF/B.04/11 - Participation of Advisers in Board Proceedings
... policy has not yet been considered by the Board. Therefore, this document recommends that the Board takes a ...
Board document > Action item
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 ... or consultants. It also proposes a draft decision for consideration by the Board to advance this work (Annex I), and presents in Annex III a request for proposals to secure external support. GCF/B.04/13 ...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
... to launch an international competition to submit a proposal for a logo of the Fund. Through this decision, the Board ... it can constitute the Selection Panel. GCF/B.04/16 Process for the Selection of the Logo of the Fund ...
Board document > Action item
GCF/B.04/Inf.03 - Status of Resources
... document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31 December 2013; (c) ...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
... between 29 June and 16 September 2013 and was prepared for the information of, and guidance by, the Board. GCF/B.05/Inf.02 ...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
... is to present to the Board key elements of an RMF, options for modalities for monitoring and evaluation, and key criteria that the ...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other multilateral funds, their benefits, disadvantages and applicability, including results-based approaches to...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
... presents the draft transparent no‐objection procedure for adoption by the Board. GCF/B.05/06 Business Model ...
Board document > Action item
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, ... GCF/B.05/07 Business Model Framework: Terms and Criteria for Grants and Concessional Loans ...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
This document provides a summary of existing best-practice fiduciary principles and standards and ...
Board document > Action item
GCF/B.05/09 - Progress Report of the Logo Selection Panel
... present a draft decision to the Board so that it can move forward on selecting a logo of the Fund. GCF/B.05/09 ...
Board document > Information
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.05/16 - Interim Information Disclosure Practice
... is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing information and documents until the Fund adopts a comprehensive information disclosure policy in a participatory manner. ...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
... of the Fund. GCF/B.05/20 Work Plan of the Board for 2014 ...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
... Trustee. This document proposes the administrative budget for the period from 1 January to 31 December 2014 to support ... Trustee. GCF/B.05/21 Administrative Budget of the Fund for 2014 ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
This document contains two items for approval by the Board: (a) The Agreement on the Terms and Conditions for the Administration of the Green Climate Fund Trust Fund ... Transfer Agreement between the Interim Trustee and the UNFCCC Secretariat Acting as the Interim Secretariat for the ...
Board document > Action item
GCF/B.05/Inf.03 - Status of Resources
... 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 December 2013. ...
Board document > Information
GCF/B.05/Inf.04 - Green Climate Fund Trust Fund Financial Report
... the Green Climate Fund (GCF) Trust Fund as of 30 June 2013, for which the World Bank serves as interim trustee. ...
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
... an overview of the Fund’s accreditation procedures for the participation of observers in Board proceedings. It ...
Board document > Information
GCF/B.06/10 - Financial Risk Management Framework (Progress Report)
... framework, as well as monitoring and evaluation instruments for financial risk, and the governance framework under which ...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
... the Secretariat to develop and present an initial process for the review and approval of proposals to the Board, including the criteria for programme and project funding, at its second meeting in ... Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report) ...
Board document > Information