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GCF/B.22/23 - Outcome of Co-Chairs consultations: Guidelines on decisions without a Board meeting
This document proposes for the Board’s consideration (i) guidelines to determine in which cases decisions without a Board meeting may be requested, (ii) guidance with respect to the implementation of paragraph 43 of the Rules of ...
Board document > Action item
GCF/B.22/09/Add.02 - Report on the activities of the Co-Chairs – Addendum II: Guidance from the twenty-fourth session of the Conference of the Parties
This document presents the actions to be undertaken by the Board in 2019 in response to guidance received from the Parties during the ...
Board document > Action item
GCF/B.22/Inf.06/Rev.01 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
... the status of Project Preparation Facility applications, for the reporting period of 1 September to 31 December 2018. GCF/B.22/Inf.06/Rev.01 Status of the ...
Board document > Information
GCF/B.22/20 - Interim Policy on the Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment
... Sexual Exploitation, Sexual Abuse, and Sexual Harassment for consideration and approval by the Board. GCF/B.22/20 ...
Board document > Action item
GCF/B.22/Inf.14 - Report on the activities of the Independent Evaluation Unit
... of the Independent Evaluation Unit’s (IEU) key activities for the period between October 2018 and January 2019 and an update on the Performance Review as requested by the Board. It reports the ...
Board document > Information
GCF/B.22/Inf.10 - 2018 Independent Redress Mechanism Annual Report
This is the 2018 Annual Report of the Independent Redress Mechanism (IRM). It gives a thorough review of the activities of the IRM in 2018 and insights on the IRM’s future plans and activities.
Board document > Information
GCF/B.22/17/Add.01 - Synthesis of Board submissions for the review of the Strategic Plan of the Green Climate Fund – Addendum I: Compilation of Board Submissions
... provides a compilation of the original Board submissions for the review of the Strategic Plan from: the constituency ... the UK. GCF/B.22/17/Add.01 Synthesis of Board submissions for the review of the Strategic Plan of the Green Climate ...
Board document > Action item
GCF/B.22/03/Add.01 - Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addendum I: Secretariat management response
... document presents the Secretariat management’s response to the report of the independent evaluation of the Readiness and Preparatory Support Programme. GCF/B.22/03/Add.01 Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addendum I: Secretariat ...
Board document > Action item
GCF/B.22/02 - Consideration of accreditation proposals
... document presents an overview of accreditation progress up to 31 December 2018, including that associated with the ... an overview of the pipeline of applicant entities with information on support to direct access entities; and an overview of the portfolio ...
Board document > Action item
GCF/B.22/04 - Cancellation and restructuring policy
The document outlines a policy on cancellation and restructuring of approved projects of the Green Climate Fund. It builds on a review of the practices of other institutions, and the relevant accreditation master...
Board document > Action item
GCF/B.22/08 - Readiness and Preparatory Support Programme: Strategy for 2019-2021 and Work Programme 2019
This document responds to the request of the Board at its nineteenth meeting that the Secretariat submit a proposal for improving the Readiness and Preparatory Support Programme based on the outcome and conclusions ...
Board document > Action item
GCF/B.22/Inf.07 - Status of the GCF portfolio: approved projects and fulfilment of conditions
... projects in the GCF portfolio and fulfilment of conditions for the reporting period from 1 September to 31 December 2018. GCF/B.22/Inf.07 Status of the GCF ...
Board document > Information
GCF/B.22/Inf.04 - Report on the activities of the Information Appeals Panel
This report provides an update on the activities of the Information Appeals Panel (IAP) constituted under the GCF Information Disclosure Policy (decisions B.12/35 and B.BM2018/05). The reporting period is from 6 April 2018 to 31 December 2018. GCF/B.22/Inf.04 Report on the ...
Board document > Information
GCF/B.22/Inf.03 - 2018 Annual Report of the Independent Integrity Unit
... the first Annual Report of the Independent Integrity Unit for the period from January to December 2018. The report summarises the activities of IIU for the period and its outlook for 2019. GCF/B.22/Inf.03 ...
Board document > Information
GCF/B.22/Inf.02 - Report on the activities of the Independent Redress Mechanism
... report provides an update on the progress made with regard to the activities of the Independent Redress Mechanism ... (IRM). The reporting period is from 1 September 2018 to 31 December 2018. The document summarizes the activities ... of the IRM based on the work plan and budget of the IRM for 2018 adopted by the Board at its nineteenth meeting. ...
Board document > Information
GCF/B.21/31/Rev.01 - Programmatic policy approach
... on the programmatic approach of the Green Climate Fund to funding proposals, including the definition and principles of a programme, the requirements for preparing a programmatic funding proposal and its sub-projects, and process-related aspects for submission review and approval of appropriate ...
Board document > Action item
GCF/B.21/Inf.11/Rev.01 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
... the status of Project Preparation Facility applications, for the reporting period of 1 May to 31 August 2018. GCF/B.21/Inf.11/Rev.01 Status of the GCF ...
Board document > Information
GCF/B.21/10/Add.07/Rev.01 - Consideration of funding proposals - Addendum VII: Funding proposal package for FP088
... funding proposals - Addendum VII: Funding proposal package for FP088 ...
Board document > Action item
GCF/B.21/10/Add.31/Rev.01 - Consideration of funding proposals - Addendum XXXI: Response of the AE to the independent Technical Advisory Panel's assessments
... addendum contains the response from the accredited entities to the independent Technical Advisory Panel’s assessments of funding proposals (FP082-FP099) submitted for the Board’s consideration at its twenty-first meeting. ... of funding proposals - Addendum XXXI: Response of the AE to the independent Technical Advisory Panel's assessments ...
Board document > Action item
GCF/B.21/10/Add.27/Rev.01 - Consideration of funding proposals - Addendum XXVII: Secretariat's assessments
... contains the Secretariat’s assessment of the public sector funding proposals (FP082- FP092 and FP094) submitted for the Board’s consideration at its twenty-first meeting. ...
Board document > Action item
GCF/B.21/10/Add.32/Rev.01 - Consideration of funding proposals – Addendum XXXII: Gender assessments and action plans
This addendum contains the gender documentation for funding proposals submitted for the consideration of the Board at its twenty-first ... provided by the accredited entities in the respective annex to each funding proposal. GCF/B.21/10/Add.32/Rev.01 ...
Board document > Action item
GCF/B.21/22 - Workplan and Budget of the Independent Integrity Unit for 2019
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2019. This workplan reviews the activities ... on the achievements of previous years, sets out new targets for 2019 as part of a three-year development plan for the ...
Board document > Action item
GCF/B.21/Inf.15 - Review of the effectiveness of the committees, panels and group established by the Board: status update
This document provides an update on the status of the review of the effectiveness, including the continued necessity, of the committees, panels and group established by the Board in accordance with decision B.20/04.
Board document > Information
GCF/B.21/Inf.14 - Report on the activities of the Co-Chairs
... the report on the activities of the Co-Chairs from July to September 2018, including an overview of the ... the status of implementation of mandates given by the Board to the Co-Chairs. GCF/B.21/Inf.14 Report on the activities ...
Board document > Information
GCF/B.21/28/Add.01 - Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addenum I: Secretariat management response
... document presents the Secretariat management’s response to the report of the independent evaluation of the Readiness and Preparatory Support Programme. GCF/B.21/28/Add.01 Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addenum I: Secretariat management ...
Board document > Action item
GCF/B.21/28 - Report of the independent evaluation of the Readiness and Preparatory Support Programme
... of the independent evaluation of the Readiness and Preparatory Support Programme (RPSP) of the Green Climate Fund ... the Board invited the Independent Evaluation Unit (IEU) to undertake an independent evaluation of the RPSP as per the Terms of Reference (TOR) of the evaluation (decision B.19/43). GCF/B.21/28 ...
Board document > Action item
GCF/B.21/27 - Performance review of the Green Climate Fund
This document presents the draft decision for a performance review of the GCF during its initial ... draft laying out recommendations will be presented to the Board on 28 March 2019. The final review will be presented to the Board on 30 June 2019. GCF/B.21/27 Performance review ...
Board document > Action item
GCF/B.21/23 - Guidelines on decisions without a Board meeting, including on funding proposals: Co-Chairs’ Proposal
This document proposes for the Board’s consideration (i) guidelines to determine in which cases decisions without a Board meeting may be requested, (ii) guidance with respect to the implementation of paragraph 43 of the Rules of ...
Board document > Action item
GCF/B.21/21 - Report on the activities of the Secretariat
... provides an update on the activities of the Secretariat for the period 1 May to 31 August 2018. It summarizes progress against the ... 2018 work programme, and tracks key performance indicators identified in the work programme results framework. The ...
Board document > Action item
GCF/B.21/19 - Work programme of the Secretariat for 2019 and administrative budget
... of the Secretariat, the GCF Board and the Interim Trustee for 2019. It includes on page 10 a draft decision for consideration of the Board, in Appendix I, a provisional results framework designed to support the Secretariat and the Board in assessing GCF ...
Board document > Action item