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GCF/BM-2013/Inf.01 - Green Climate Fund Trust Fund Financial Report - Status as of 30 September 2013
... Climate Fund (GCF) Trust Fund as of 30 September 2013, for which the World Bank serves as interim trustee. ...
Board document > Information
GCF/B.01-12/Inf.02 - Roles and Responsibilities of the Board
The Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC) at its seventeenth session, through its decision 3/CP.171, approved the Governing Instrument for the Green Climate Fund (annexed to that decision), which ...
Board document > Information
GCF/B.01-12/07 - Arrangements for the Interim Trustee
The purpose of this document is to seek approval of the Board on the World Bank’s approach to the Interim Trustee engagement and the scope of services ... transfers of Fund resources. GCF/B.01-12/07 Arrangements for the Interim Trustee ...
Board document > Action item
GCF/B.01-12/05 - Arrangements for the Interim Secretariat
... an overview of administrative steps that have been taken to set up the Interim Secretariat, including the staffing and other arrangements, and suggests further steps to be taken in order to build the Interim Secretariat so ... in implementing its work plan. GCF/B.01-12/05 Arrangements for the Interim Secretariat ...
Board document > Action item
GCF/B.01-12/04 - Work Plan of the Board
... as the main outputs in terms of policies and procedures to be elaborated by the Board in implementing its work plan. ... tentative schedule of Board meetings and matters envisaged to be considered at these meetings. GCF/B.01-12/04 Work Plan ...
Board document > Action item
GCF/B.01-12/02 - Additional Rules of Procedure of the Board
... additional rules of procedure of the Board are presented to the Board of the Green Climate Fund at its first meeting on 23‐25 August 2012, pursuant to paragraph 17 of the Governing Instrument for the Green Climate Fund1 (Governing Instrument) and ...
Board document > Action item
GCF/B.02-12/Inf.02 - Status of Resources
... resources carried over from the financial support provided to the work of the Transitional Committee for the design of the Green Climate Fund (Annex II). ...
Board document > Information
GCF/B.02-12/09 - Draft Report of the Green Climate Fund to the COP to the UNFCCC
The draft report in Annex II is a working draft for consideration by the Board, to be revised to reflect comments from the Board and ... Draft Report of the Green Climate Fund to the COP to the UNFCCC ...
Board document > Action item
GCF/B.02-12/07 - Establishment of the Independent Secretariat
This document responds to that request and is provided to the Board for information, not requiring a decision. The document aims ...
Board document > Action item
GCF/B.02-12/06/Rev.01 - Administrative Budget of the Fund - Revision
... Trustee. This document proposes the administrative budget for the period from 1 November 2012 to 31 December 2013 to support the operations of: (a) the Board; (b) the Interim ...
Board document > Action item
GCF/B.01-13/Inf.05 - Report on Activities of the Interim Secretariat
For the next meeting of the GCF Board in Berlin, 13-15 March 2013, this report was prepared for information of, and guidance by, the Board. It covers ... undertaken by the Interim Secretariat between 20 October 2012 and 15 February 2013. GCF/B.01-13/Inf.05 Report ...
Board document > Information
GCF/B.04/03 - Business Model Framework: Objectives, Results, and Performance Indicators
The purpose of this document is to present to the Board an assessment of options of objectives, result areas and performance indicators for the Fund which it could adopt to ...
Board document > Action item
GCF/B.04/04 - Business Model Framework: Country Ownership
The purpose of this document is to present to the Board an assessment of country ownership in light of ... relevant experience of existing international funds, to inform the Board’s considerations regarding the role of ...
Board document > Action item
GCF/B.04/05 - Business Model Framework: Access Modalities
The purpose of this document is to present to the Board an assessment of options for the access modalities for the Fund, which it could adopt ...
Board document > Action item
GCF/B.04/06 - Business Model Framework: Financial Instruments
The purpose of this document is to present to the Board an assessment of options for financial instruments that the Fund could employ to ...
Board document > Action item
GCF/B.04/07 - Business Model Framework: Private Sector Facility
The purpose of this document is to present to the Board an assessment of options for the design of the PSF that the Fund could adopt to ...
Board document > Action item
GCF/B.04/08 - Business Model Framework: Structure and Organization
The purpose of this document is to present to the Board an assessment of options for the structure and organization that the Fund could adopt ...
Board document > Action item
GCF/B.04/11 - Participation of Advisers in Board Proceedings
At its March 2013 meeting, the GCF Board decided to consider funding of travel expenses of advisers in the ... policy has not yet been considered by the Board. Therefore, this document recommends that the Board takes a ... of advisers' travel expenses, which would be incorporated into the Fund's travel policy, once it is drafted. GCF/B.04/11 ...
Board document > Action item
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the ... elements of the strategy and the necessary deliverables, to be prepared by a consultant or consultants. It also ... proposes a draft decision for consideration by the Board to advance this work (Annex I), and presents in Annex III a ...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
... meeting, the GCF Board requested the Interim Secretariat to launch an international competition to submit a proposal for a logo of the Fund. Through this decision, the Board ...
Board document > Action item
GCF/B.04/Inf.03 - Status of Resources
... document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from ...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
... 2012 meeting, the Board requested the Interim Secretariat to report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this request, the Secretariat presented a report on its ... between 29 June and 16 September 2013 and was prepared for the information of, and guidance by, the Board. ...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
The purpose of this document is to present to the Board key elements of an RMF, options for modalities for monitoring and evaluation, and key ...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other ... and applicability, including results-based approaches to allocation. This document should be read in conjunction ...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
... the document on country ownership (GCF/B.04/04) and decided to consider, at its next meeting, countries’ transparent ... presents the draft transparent no‐objection procedure for adoption by the Board. GCF/B.05/06 Business Model ...
Board document > Action item
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
This document presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional loans, ... three basic criteria with an indicative list of parameters to assist in determining the terms of grants and ...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
This document provides a summary of existing best-practice fiduciary principles and standards and environmental and social safeguards and other criteria to enhance transparency, effectiveness and efficiency, used ...
Board document > Action item
GCF/B.05/09 - Progress Report of the Logo Selection Panel
... 2013 meeting, the Board authorized the Logo Selection Panel to establish a set of criteria to evaluate the competition entries, hold meetings assisted ... present a draft decision to the Board so that it can move forward on selecting a logo of the Fund. GCF/B.05/09 ...
Board document > Information
GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
This document responds to the request in paragraphs (c) and (d) of Board decision ... on the results of actions taken by the Secretariat relating to paragraph (b) of the same decision, which, however, has ...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
The purpose of this document is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing ...
Board document > Action item