Search
GCF/B.10/Inf.07 - Country Ownership
The purpose of this document is to enable the Board to take stock of decisions related to country ownership, the role of the national designated authorities (NDAs) or focal points, and multi-stakeholder engagement in...
Board document > Information
GCF/B.11/01/Drf.02 - Provisional Agenda
... of the Green Climate Fund (GCF) and a tentative timetable for the meeting. The sequence of the agenda item number here ...
Board document > Agenda
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups established to date, their membership, date of appointment of the members and the expiry of their terms.
The purpose of this document is to appoint Board...
Board document > Action item
GCF/B.11/14 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts of interest for Board appointed officials of the Green Climate Fund ... GCF/B.11/14 Policies on ethics and conflicts of interest for other Board appointed officials and active observers ...
Board document > Action item
GCF/B.11/03/Corr.01 - Consideration of accreditation proposals – Corrigendum
This document presents information related to documents GCF/B.11/03 titled ...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
... Guidelines and the Corporate Procurement Guidelines for Goods and Services for the approval of the Board. It is prepared based on ... in implementing the initially approved guidelines for about a year. All the new changes, most of which are of ...
Board document > Action item
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
... should be strengthened and organized to optimize its performance in all areas of its activities as mandated by the ...
Board document > Action item
GCF/B.11/21 - The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15
The financial statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 are submitted for Board approval. GCF/B.11/21 The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15 ...
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
... preliminary options with respect to simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing Instrument for the Green Climate Fund. GCF/B.11/17 Simplified processes ...
Board document > Action item
GCF/B.11/03/ADD.02 - Consideration of accreditation proposals - Addendum
This document presents additional information related to document GCF/B.11/03 titled ...
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
... based on the applications received up to 30 September 2015 for consideration by the Board of the Green Climate Fund ...
Board document > Action item
GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
... GCF/B.11/INF.09 Report on the implementation of legal and formal arrangements with accredited entities ...
Board document > Information
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
... Board decision B.10/07, this paper contains proposals for the initial monitoring and accountability framework of ... taking into account comments received following the call for public input. It also proposes a policy on fees to be paid by the GCF to the accredited entities for the functions they will fulfil on behalf of the GCF. ...
Board document > Action item
GCF/B.11/INF.10 - Green Climate Fund Trust Fund Financial Report as of 30 September 2015
... in this document. The report, which encompasses financial information as of 30 September 2015, was prepared by the World ...
Board document > Information
GCF/B.11/INF.04 - Reports from committees and panels of the Board of the Green Climate Fund
This document contains the reports on the activities of the following committees and panels of the Board:
Accreditation Committee;
Accreditation Panel;
Investment Committee; and
Independent Technical Advisory...
Board document > Information
GCF/B.10/Inf.08 - Further Development of the Initial Proposal Approval Process
By its decision B.07/03, the Board adopted the initial proposal approval process of the Green Climate Fund.
The purpose of this document is to provide a status update on the implementation of the relevant decisions...
Board document > Information
GCF/B.10/Inf.12 - Recommendations for Further Accrediting National, Regional and Private Sector Entities (Progress Report)
... existing accreditation process, in particular those for regulated financial entities in developing countries. GCF/B.10/Inf.12 Recommendations for Further Accrediting National, Regional and Private ...
Board document > Information
GCF/B.10/02 - Date and Venue of the Eleventh Meeting of the Board
... This document has been prepared to present further points for consideration by the Board on the dates and the venue of ...
Board document > Action item
GCF/B.10/07 - Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite
The objective of this document is to propose a risk appetite methodology (RAM) from which to set the risk appetite (RA) of the Green Climate Fund.
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 ... the Investment Committee’s nomination of three candidates for the Board’s consideration. GCF/B.12/22 Appointment of ...
Board document > Action item
GCF/B.12/Inf.08/Rev.01 - Status of the Fund’s portfolio: pipeline and approved projects
This document provides an update of the GCF’s portfolio including pipeline of projects and programmes and the eight funding proposals approved at the eleventh Board meeting.
Board document > Information
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
... presents a draft decision to align the terms of office for members and alternate members of the Board to the ...
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/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 December 2015
... in this document. The report, which encompasses financial information as of 31 December 2015, was prepared by the World ...
Board document > Information
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 ...
Board document > Information
GCF/B.12/17 - Initial risk management framework: risk register, risk appetite update and initial risk guidelines for credit and investment
... the risk management framework; and Initial risk guidelines for credit and investments GCF/B.12/17 Initial risk ... register, risk appetite update and initial risk guidelines for credit and investment ...
Board document > Action item
GCF/B.12/Inf.06/Add.02 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Project Preparation Funding Application
... contains the Project Preparation Funding Application for the Rural Green Economy and Climate Resilient ...
Board document > Information