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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
... support from the Secretariat and as soon as 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 document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
... covered by the Ethics and Audit Committee with 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 Ethics and Conflicts of ...
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 ... may be requested in between meetings of the Board pursuant to paragraph 42 of the Rules of Procedure. This proposed ...
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 ...
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
... an overview of the committees and groups established to date, their membership, date of appointment of the ... the expiry of their terms. The purpose of this document is to appoint Board members and alternate Board members to the various committees of the Board. GCF/B.11/23 ...
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 “Consideration of accreditation proposals”, to be considered by the Board of the Green Climate Fund ...
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 ... a year. All the new changes, most of which are of an editorial nature, are incorporated in the revised document. The ... in this document under section IV. GCF/B.11/20 Update to administrative guidelines on corporate procurement ...
Board document > Action item
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
To carry its mandate and serve the Green Climate Fund (GCF) more effectively, the Secretariat needs to be strengthened through acquiring new expertise by ... 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
This document outlines the 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 ...
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 “Consideration of accreditation proposals”, to be considered by the Board of the Green Climate Fund ...
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
... proposals based on the applications received up to 30 September 2015 for consideration by the Board of the Green Climate Fund ... it provides a follow-up on Board decisions relation to accreditation, an update on the accreditation process and ...
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 the Green Climate Fund (GCF), taking into account comments received following the call for public ...
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
... Panel. These reports cover the reporting period July to September 2015, and in some cases indicate activities planned to be undertaken by the committees and panels in advance of ...
Board document > Information
GCF/B.10/Inf.08 - Further Development of 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 with respect to the initial proposal approval process. It reflects the ...
Board document > Information
GCF/B.10/Inf.12 - Recommendations for Further Accrediting National, Regional and Private Sector Entities (Progress Report)
... that the Board considers policy options that could help to streamline the Fund’s existing accreditation process, in particular those for regulated financial entities in developing countries. ... for Further Accrediting National, Regional and Private Sector Entities (Progress Report) ...
Board document > Information
GCF/B.10/02 - Date and Venue of the Eleventh Meeting of the Board
... that its third meeting in 2015 will take place from 27 to 29 October with dates and venue to be further confirmed ... 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. ... GCF/B.10/07 Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite ...
Board document > Action item
GCF/B.12/22 - Appointment of Additional Experts of the Independent Technical Advisory Panel
This document informs on the selection process of candidates for the three unfilled positions in the independent ... the Investment Committee’s nomination of three candidates for the Board’s consideration. GCF/B.12/22 Appointment of ...
Board document > Action item
GCF/B.12/Inf.08/Rev.01 - Status of the Fund’s portfolio: pipeline and approved projects
This document provides an update of the GCF’s portfolio including pipeline of projects and programmes and the eight funding proposals approved at the eleventh Board meeting.
Board document > Information
GCF/B.12/31 - Amendment to guidelines on the participation and conduct of advisers in Board meetings adopted by decision B.04/11 Proposal from the Co-Chairs
This document provides an amendment to the "Guidelines on the participation of advisers" to allow one additional adviser per Co-Chair to be present in the Board meeting room. GCF/B.12/31 ...
Board document > Action item
GCF/B.12/29 - Appointment of representatives to the Private Sector Advisory Group Proposal from the Co-Chairs
There are currently ten vacant seats on the Private Sector Advisory Group (“PSAG”). This document provides ... by the Co-Chairs on the appointment of representatives to the PGAG. GCF/B.12/29 Appointment of representatives to the Private Sector Advisory Group Proposal from the ...
Board document > Action item
GCF/B.12/25/Rev.01 - Term of Board Membership
This document presents a draft decision to align the terms of office for members and alternate members of the Board to the calendar year in accordance with Decision B.10/16, ...
Board document > Action item
GCF/B.12/11 - Progress and outlook report of the Readiness and Preparatory Support Programme Proposal from the Co-Chairs
Annex I to this document sets out a draft decision proposed by the ... the Progress and outlook report of the Readiness and Preparatory Support Programme following consultations by the ... Progress and outlook report of the Readiness and Preparatory Support Programme Proposal from the Co-Chairs ...
Board document > Action item
GCF/B.12/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 December 2015
... in this document. The report, which encompasses financial information as of 31 December 2015, was prepared by the World ...
Board document > Information