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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
GCF/B.09/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
... that Further Enhance Direct Access: Terms of Reference for a Pilot Phase ...
Board document > Action item
GCF/B.09/21 - Date and Venue of the Tenth Meeting of the Board
The Green Climate Fund (the Fund) currently holds three Board meetings a year, usually in February/March, May/June and September/October. It is proposed that two of these meetings should be held at the Headquarters (HQ...
Board document > Action item
GCF/B.09/22 - Establishment and Terms of Reference of the Appointment Committee
... to propose terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision ...
Board document > Action item
GCF/B.09/Inf.02 - Report on Activities of the Co-Chairs
This report is aimed at informing the Board of the main activities undertaken by the ...
Board document > Information
GCF/BM-2015/Inf.07 - Information Note on the Administrative Guidelines on Procurement
... the last meeting of the Board in 2015. GCF/BM-2015/Inf.07 Information Note on the Administrative Guidelines on ...
Board document > Information
GCF/BM-2015/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 March 2015
... to this document. The report, which encompasses financial information as of 31 March 2015, was prepared by the World ...
Board document > Information
GCF/BM-2015/Inf.03 - Green Climate Fund Trust Fund Financial Report as of 31 December 2014
... in this document. The report, which encompasses financial information as of 31 December 2014, was prepared by the World ...
Board document > Information
GCF/B.10/15 - Appointment of Experts of the Independent Technical Advisory Panel
... is possible, to nominate six experts as members of the TAP for endorsement by the Board. This document briefly describes the recruitment process for these experts and presents the nominated candidates for Board endorsement. GCF/B.10/15 Appointment of Experts of ...
Board document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
... regard to the policy on ethics and conflicts of interest for external members of panels and groups and the policy on ethics and conflicts of interest for the Executive Director. GCF/B.10/13/Rev.01 Policies on ...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined decision ... out in Annex II to this document. GCF/B.10/10 Methodology for Decisions Taken in between Meetings ...
Board document > Action item
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