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... Administrative Budget, Procurement and Asset Management, Information and Communication Technology, and Audit and ... of Consultants; and (b) Corporate Procurement Guidelines for Goods and Services. Both guidelines refer to Integrity ...

... which accounting standards to follow in accounting for its income and expenditure and in preparing and ...

... Board committee to assist the Board in the appointments, performance reviews, salary decisions and accountability of the ... The agenda of the seventh meeting of the Board provided for a decision to be taken on this matter, but this was ... during that meeting on the essential requirements to be met for the initial resource mobilization of the Fund. Thus, ...

... B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise ... There are various possible funding arrangements foreseen between the Fund, accredited implementing entities ... Initial Proposal Approval Process, Including the Criteria for Programme and Project Funding (Progress Report). An ...

... technical assessment of and advice on funding proposals for the Board. The Board also requested the Secretariat to present draft terms of reference (TOR) for the Panel for the Board’s consideration at its eighth meeting. ...

... financial instruments would present enhanced flexibility for the Fund to finance projects and programmes. GCF/B.08/12 ...

... (see decision B.07/04, paragraph (j)). The request was for the Secretariat to further develop the mitigation and adaptation performance measurement frameworks of the Fund, engaging international experts as required, for the Board to consider at its third meeting of 2014, ...

... B.07/02, paragraph (r), the Board decided to open a call for submissions of accreditation applications from ... Secretariat to prepare the relevant application documents for consideration by the Board at its third meeting in 2014. This document presents the content of the application for accreditation to the Green Climate Fund. The application ...

... the fast-track accreditation process, and the potential for entities accredited under other relevant funds with ... the fiduciary standards and ESS of the Fund to be eligible for the fast-track accreditation process within the Fund’s accreditation process for adoption by the Board. In the absence of an ...

... and the Accreditation Panel, the following: Guidelines for the operationalization of a fit‐for‐purpose accreditation approach that matches the ...

This report is prepared to provide the Board with an update on the structure of the Secretariat and the status of recruitment. The initial structure and staffing of the Secretariat was proposed to the Board in document...

... administrative budget, procurement and asset management, information and communication technology, and audit and ... to adopt the initial fiduciary principles and standards for the Fund, including the Internal Audit (Annex II, ...

... administrative budget, procurement and asset management, information and communication technology, and audit and ... to adopt the initial fiduciary principles and standards for the Fund including, the Financial management and ... Reporting Standards (IFRS) as the accounting standard for the Fund (decision B.08/18). The Board approved the 2015 ...

... the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted for ...

... to present draft terms of reference (TOR) of the Panel for the Board’s consideration at its next meeting. ... the Board requested the Secretariat to prepare a document, for review by the Board, which considers the additional ...

... (the Fund) in its initial results areas and present options for determining investment portfolios across the structure ... document presents an executive summary, a draft decision for the Board’s consideration (Annex I), and the ...

Legal and formal arrangements with intermediaries and implementing ... B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise ... There are various possible funding arrangements foreseen between the Fund and accredited implementing ...

... of the Green Climate Fund and its Readiness Programme for the period 1 January to 30 April 2015. It is intended to provide the Board with information on actual expenditures for the first four months up to 30 April 2015. ...

... the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted for ...

... that Further Enhance Direct Access: Terms of Reference for a Pilot Phase ...

... the Green Climate Fund (the Fund). Decision B.09/08 called for the Fund to enter into agreements or other arrangements ... considerations endorsed by the Board in relation to the form, structure and contents of such agreements or ... GCF/B.10/Inf.05 Report on the Implementation of Legal and Formal Arrangements with Accredited Entities ...

... last report, the Secretariat has received new nominations for national designated authorities (NDAs)/focal points from ...

... titled “Status of selection of Board members for the second term of Board membership” that was published on 8 October 2015. It informs the Board on the selection of members to serve for the second term of membership to the Board based on ...

... is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress report)" and its ... to send inputs to the Secretariat by 31 July 2015, in order for the Secretariat to produce a progress report on the strategic plan for consideration by the Board at its eleventh meeting. This ...

... through decision B.10/05 endorsed the selection process for the Heads of the Accountability Units, and decided that ... the Secretariat to provide a comparison of salary levels for comparable positions at other specialized global funds. ... the organization. GCF/B.11/13 Comparison of salary levels for comparable positions at other specialized global funds ...

This document informs on the status of the selection of Board members for the second term of Board Membership to the Green Climate ... paragraphs 9, 10, 11 and 12 of the Governing Instrument for the GCF on the composition of the Board, the selection ...

This document provides background information for the Board of the GCF to consider in the adoption of a ... of Procedure. A Board decision on this matter will allow for adequate planning, scheduling and organization of Board ...

... relating to activities of the Board and the Secretariat for the period 1 January to 30 September 2015 together with commitments and projected expenditures for the period 1 October to 31 December 2015. For the nine-month period of 1 January to 30 September 2015, ...

This document provides an update for the Board on the Initial Resource Mobilization process, ... October 2015, on the following areas: The status of signing for contribution agreements/arrangements; The current ... authority highlighting the current cash available; The forecast of available resources for commitment and ...

... priority areas presented in this strategy should, therefore, be implemented into all substantive areas of the Fund ... This communications strategy is submitted to the Board for its consideration and approval. In addition, the Secretariat seeks Board approval for the development of crisis communication guidelines ...