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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.06/04 - Initial Results Management Framework of the Fund (Progress Report)
This document presents the elements required for the Board to provide guidance on the operationalization ...
Board document > Information
GCF/B.06/13 - Options for a Fund-Wide Gender-Sensitive Approach
... of this document is to provide the Board with elements for the operationalization of gender sensitivity in all the ... activities, processes, and procedures. It is intended to inform the Board and provide a basis for discussion, so that the Secretariat can prepare a more ...
Board document > Information
GCF/B.06/15 - Additional Modalities that Further Enhance Direct Access, including through Funding Entities
... and direct access, and how such understanding may allow for additional modalities that further enhance direct ...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
... as the Interim Trustee of the Fund, with financial information as at 31 December 2013. GCF/B.06/Inf.04 Green ...
Board document > Information
GCF/B.07/05 - Financial Risk Management Framework
... account, this document sets out the conceptual foundations for this framework, and proposes an initial financial risk management framework for the Fund (Annex II) a categorization of financial risks ...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
... meetings, this document presents the elements required for the Board to approve the proposed initial RMF for the Fund. The proposed approach builds on the ... Global Environment Facility (GEF), Adaptation Fund, UNFCCC programmes, and other relevant bilateral donors working ...
Board document > Action item
GCF/B.07/02 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the Fund’s Fiduciary Principles and Standards and Environmental and Social Safeguards
The present document provides an initial guiding framework for the Fund’s accreditation process for consideration by the Board at its May 2014 meeting, and also as part of the essential requirements for the Fund’s resource mobilization process. GCF/B.07/02 ...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
... based on the provisions of the Governing Instrument for the Fund1, prior Board decisions and decisions of the ... United Nations Framework Convention on Climate Change (UNFCCC). This includes a description of the different types of ...
Board document > Action item
GCF/B.07/Inf.04 - Trust Fund Financial Report – Status as of 31 March 2014
... as the interim trustee of the Fund, with financial information as at 31 March 2014. GCF/B.07/Inf.04 Trust Fund ...
Board document > Information
GCF/B.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
... held in Bali on 19-21 February 2014, and was prepared for the information of the Board and provide guidance, as necessary. ...
Board document > Information
GCF/B.08/41 - Private Sector Advisory Group: Initial Recommendations on the Development of the Fund’s Risk Appetite
The Annex of this document contains recommendations from the Private Sector Advisory Group (PSAG) on document GCF/B.08/32 Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite...
Board document > Information
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries,...
Board document > Action item
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
... between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an institutional linkage between the Fund and the United Nations. GCF/B.08/39 Options for an Institutional Linkage between the United Nations and ...
Board document > Action item
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
The cover note included in Annex II should have been included in document GCF/B.08/33. It is included as received without changes or editing.
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
... the interim trustee arrangements and the selection process for a trustee. GCF/B.08/33 Trustee Arrangements, Including ...
Board document > Action item
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 ... out in Annex II to this document. GCF/B.08/29 Methodology for Decisions between Meetings ...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan outlines the timing of Board ... of the Fund. GCF/B.08/28 Work Plan of the Board for 2015 ...
Board document > Action item
GCF/B.08/24 - Administrative Budget of the Fund for 2015
... Trustee. This document proposes the administrative budget for the period from 1 January to 31 December 2015 to support ... Trustee. GCF/B.08/24 Administrative Budget of the Fund for 2015 ...
Board document > Action item
GCF/B.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
... purpose of this document is to outline simplified processes for the approval of proposals for certain activities, in particular small-scale activities. GCF/B.08/22 Simplified Processes for the Approval of Proposals for Certain Activities, in ...
Board document > Action item
GCF/B.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
This document provides suggestions for decision-making principles in the event all efforts at reaching consensus have been exhausted. For a technical explanation of common features of voting ...
Board document > Action item
GCF/B.08/13 - Potential Approaches Mobilizing Funding at Scale
The document will propose modalities for mobilizing private sector funds at scale through the use of the instruments that have already been approved for deployment by the Fund, namely grants and concessional ...
Board document > Action item
GCF/B.08/09 - Additional Modelities That Further Enhance Direct Access, Including Through Funding Entities
The present document is a follow-up to document GCF/B.06/15 and has been prepared in accordance with guidance received from the Board at its sixth meeting and recent inputs from the Accreditation Committee.
Board document > Action item
GCF/B.08/08/Rev.01 - Initial Logic Model and Performance Measurement Framework for REDD+ Results-based Payments
... requested that the Secretariat develop a logic model and performance measurement framework (PMF) for ex‐post REDD+ results‐based payments (RBPs), in ... with the methodological guidance in the Warsaw Framework for REDD+. This document responds to the request. ...
Board document > Action item
GCF/B.08/04 - Policy on Fees for Accreditation
... (i)). This document presents the draft policy on fees for accreditation of the Fund for adoption by the Board. GCF/B.08/04 Policy on Fees for Accreditation ...
Board document > Action item
GCF/B.08/02 - Guidelines for the Operationalization of the Fit-for-purpose Accreditation Approach
This document sets out the guidelines for the operationalization of the fit‐for‐purpose accreditation approach. In developing this ... that have an accreditation or comparable process for assessing the conformity of an entity with a set of ...
Board document > Action item
GCF/B.08/43 - Report of the Private Sector Advisory Group to the Board of the Green Climate Fund
The Annex of this document contains the report of the Private Sector Advisory Group (PSAG) to the Board of the Green Climate Fund. This report is included as received from the PSAG without changes or editing, including...
Board document > Information
GCF/B.08/Inf.03 - Report on Status of Resources
... as the interim trustee of the Fund with financial information as at 30 June 2014. GCF/B.08/Inf.03 Report on ...
Board document > Information
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 ... out in Annex II to this document. GCF/B.09/14 Methodology for Decisions taken in between Meetings ...
Board document > Action item
GCF/B.09/12 - Private Sector Facility: Working with Local Private Entities, including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote the participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries...
Board document > Action item