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GCF/B.05/20 - Work Plan of the Board for 2014
... Board decisions on strategic and policy matters that need to be addressed to further develop the organization and enhance the ... of the Fund. GCF/B.05/20 Work Plan of the Board for 2014 ...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
... Trustee. This document proposes the administrative budget for the period from 1 January to 31 December 2014 to support the operations of: (a) The Board; (b) The ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
This document contains two items for approval by the Board: (a) The Agreement on the Terms ... of the Green Climate Fund Trust Fund; and (b) Amendment to the Transfer Agreement between the Interim Trustee and the UNFCCC Secretariat Acting as the Interim Secretariat for the ...
Board document > Action item
GCF/B.05/Inf.03 - Status of Resources
... document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 June 2013; and (b) Projected total administrative budget expenditure for the period from ...
Board document > Information
GCF/B.05/Inf.04 - Green Climate Fund Trust Fund Financial Report
... the Green Climate Fund (GCF) Trust Fund as of 30 June 2013, for which the World Bank serves as interim trustee. ...
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
... an overview of the Fund’s accreditation procedures for the participation of observers in Board proceedings. It ... promote the participation of civil society, the private sector and international entities in Board proceedings. ... Finally, it highlights some possible next steps to strengthen the involvement of observers in the Fund’s ...
Board document > Information
GCF/B.06/10 - Financial Risk Management Framework (Progress Report)
At its June and October 2013 meetings, the Board took a number of important decisions relating to the ... framework, as well as monitoring and evaluation instruments for financial risk, and the governance framework under which ...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
At its October 2013 meeting, the Board requested the Secretariat to develop and present an initial process for the review and approval of proposals to the Board, ...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
The proposed terms of reference of the IEU, IIU and IRM, which were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, III and IV, respectively of this...
Board document > Action item
GCF/B.06/04 - Initial Results Management Framework of the Fund (Progress Report)
This document presents the elements required for the Board to provide guidance on the operationalization ... include validation of the draft result management and monitoring tools that will enable the Fund to measure progress ...
Board document > Information
GCF/B.06/13 - Options for a Fund-Wide Gender-Sensitive Approach
The purpose of this document is to provide the Board with elements for the operationalization of gender sensitivity in all the ... activities, processes, and procedures. It is intended to inform the Board and provide a basis for discussion, so ...
Board document > Information
GCF/B.06/15 - Additional Modalities that Further Enhance Direct Access, including through Funding Entities
... and direct access, and how such understanding may allow for additional modalities that further enhance direct ... access, including through funding entities, with a view to enhancing country ownership of projects and programmes. ...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
... the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank ... as the Interim Trustee of the Fund, with financial information as at 31 December 2013. GCF/B.06/Inf.04 Green ...
Board document > Information
GCF/B.07/05 - Financial Risk Management Framework
At its June and October 2013 meetings, the Board took a number of important decisions relating to the ... account, this document sets out the conceptual foundations for this framework, and proposes an initial financial risk ...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
... meetings, this document presents the elements required for the Board to approve the proposed initial RMF for the Fund. The ... Global Environment Facility (GEF), Adaptation Fund, UNFCCC programmes, and other relevant bilateral donors working ...
Board document > Action item
GCF/B.07/02 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the Fund’s Fiduciary Principles and Standards and Environmental and Social Safeguards
The present document provides an initial guiding framework for the Fund’s accreditation process for consideration by the Board at its May 2014 meeting, and also as part of the essential requirements for the Fund’s resource mobilization process. GCF/B.07/02 ...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
... based on the provisions of the Governing Instrument for the Fund1, prior Board decisions and decisions of the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC). This includes a description of the different types of ...
Board document > Action item
GCF/B.07/Inf.04 - Trust Fund Financial Report – Status as of 31 March 2014
... the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank ... as the interim trustee of the Fund, with financial information as at 31 March 2014. GCF/B.07/Inf.04 Trust Fund ...
Board document > Information
GCF/B.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
... held in Bali on 19-21 February 2014, and was prepared for the information of the Board and provide guidance, as necessary. ...
Board document > Information
GCF/B.08/41 - Private Sector Advisory Group: Initial Recommendations on the Development of the Fund’s Risk Appetite
... this document contains recommendations from the Private Sector Advisory Group (PSAG) on document GCF/B.08/32 Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite. These recommendations ... including the title of the document. GCF/B.08/41 Private Sector Advisory Group: Initial Recommendations on the ...
Board document > Information
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote participation of private sector actors in climate change programmes and projects in developing ...
Board document > Action item
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
... between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an institutional linkage between the Fund and the United Nations. GCF/B.08/39 Options for an Institutional Linkage between the United Nations and ...
Board document > Action item
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
... of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum ...
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
The purpose of this document is to seek guidance from the Board on the approach to and steps to be taken in reviewing the interim trustee arrangements and the selection process for a trustee. GCF/B.08/33 Trustee Arrangements, Including ...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined methodology ... have determined may be requested between meetings pursuant to paragraph 42 of the Rules of Procedure. This proposed ...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan outlines the timing of Board decisions on operational and policy matters that need to be addressed to further develop the organization and enhance the ...
Board document > Action item
GCF/B.08/24 - Administrative Budget of the Fund for 2015
... Trustee. This document proposes the administrative budget for the period from 1 January to 31 December 2015 to support the operations of: (a) The Board; (b) The ...
Board document > Action item
GCF/B.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
... process (decision B.07/03). The purpose of this document is to outline simplified processes for the approval of proposals for certain activities, in particular small-scale ...
Board document > Action item
GCF/B.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
This document provides suggestions for decision-making principles in the event all efforts at reaching consensus have been exhausted. For a ... of the voting procedures of other funds, reference is made to the informal note GCF/B.04/12 Voting Procedures for the ...
Board document > Action item
GCF/B.08/13 - Potential Approaches Mobilizing Funding at Scale
The document will propose modalities for mobilizing private sector funds at scale through the use of the instruments that ... concessional loans. The use of other financial instruments to mobilize funds will be considered in document Use of ...
Board document > Action item