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GCF/B.22/10/Add.03 - Consideration of funding proposals - Addendum III Funding proposal package for FP101
... Panel’s assessment; Response of the accredited entity to the independent Technical Advisory Panel's assessment; ... and Gender documentation. The funding proposal package for FP101 is being submitted for the first time for the Board's consideration at its ...
Board document > Action item
GCF/B.21/Inf.03/Add.01 - Approach and scope for providing support to adaptation activities – Addendum I: The GCF’s approach to adaptation: analysis and implications for the Fund
This study responds to the request from the Green Climate Fund (GCF) Board, at ... on the GCF’s approach to adaptation. Its goal is to inform the GCF Secretariat’s work in generating such ... As an operating entity of the financial mechanisms of the UNFCCC, Kyoto Protocol, and the Paris Agreement, the GCF plays ...
Board document > Information
GCF/B.21/Inf.10/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I
... activities that have already been conducted or are planned to be undertaken by the following committees and panels of ...
Board document > Information
GCF/B.21/33/Rev.01 - Analysis of options for the financial planning of the commitment authority of the Green Climate Fund for the remainder of the initial resource mobilization period, 2019, and 2020
This document presents an analysis of options for financial management of the commitment authority of GCF for the remainder of the initial resource mobilization ... of the implications of the options for pipeline management to guide the GCF replenishment process. It also includes ...
Board document > Action item
GCF/B.21/30/Rev.01 - Arrangements for the first formal replenishment of the Green Climate Fund
... process at its inception, with the Board deciding to transition subsequently to a formal replenishment process. This document presents ...
Board document > Action item
GCF/B.21/10/Add.02/Rev.01 - Consideration of funding proposals - Addendum II: Funding proposal package for FP083
... social report(s) disclosure; The funding proposal package for FP083 is being submitted for the first time for the Board's consideration at its twenty-first meeting. ...
Board document > Action item
GCF/B.21/20 - Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report
... of the GCF’s Results Management Framework and Performance Measurement Frameworks and provides ... framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report ...
Board document > Action item
GCF/B.21/18 - Investment criteria indicators
... by the Secretariat on the investment criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative minimum benchmarks with support from ... Minimum Benchmarks” and the written comments submitted to the Secretariat following the Board meeting. The document ...
Board document > Action item
GCF/B.21/15 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
... risk management framework and requested the Secretariat to “continue the development of the risk management ... covering investment, nonfinancial and funding risks. To uphold and commit to achieving the highest standards of ... Committee proposal on the compliance risk policy, which forms an important part of the risk management framework. ...
Board document > Action item
GCF/B.21/Inf.01 - An integrated approach to addressing policy gaps to ensure climate impact: an overview of policies related to the consideration of funding proposals
This document provides an overview of the policy papers to be presented to the Board at its twenty-first and subsequent meetings, ... policy approach of GCF. It also proposes a schedule for the elaboration of policies and tools to address policy ...
Board document > Information
GCF/B.21/Inf.13 - Baseline on the overall portfolio of accredited entities
In paragraph 35 of the GCF Monitoring and Accountability Framework, adopted in decision B.11/10, to advance the goal of the GCF to promote the paradigm shift ... portfolio of accredited entities, this document presents information on the Accreditation Panel’s work towards ...
Board document > Information
GCF/B.21/14 - Report on the execution of the 2018 administrative budget of GCF as at 31 July 2018
This document presents an update of actual expenditures for the seven months to 31 July 2018 against the approved administrative budget. It is based on actual expenditures relating to activities of the Board, the independent accountability ...
Board document > Action item
GCF/B.21/Inf.10 - Reports from committees, panels and groups of the Board of the Green Climate Fund
... activities that have already been conducted or are planned to be undertaken by the following committees and panels of ... the Green Climate Fund during the reporting period from May to September 2018: Accreditation Committee; Accreditation ... Technical Advisory Panel; Investment Committee; Private Sector Advisory Group; and Risk Management Committee. ...
Board document > Information
GCF/B.21/13 - 2019 Work Plan and Budget and Update of its Three-year Rolling Work Plan of the Independent Evaluation Unit
... plan and budget of the Independent Evaluation Unit (IEU) for 2019. It contains two elements that were promised at ... rolling three-year work plan. The Board is requested to consider and approve a budget of USD 4,832,800 for FY2019. A draft decision for the Board’s consideration ...
Board document > Action item
GCF/B.21/11 - Two-stage proposal approval process
This document outlines three options for a policy for a two-stage approval process for GCF ... notes (defined as the initial or first stage), with a view to inform and support the second stage defined as the ... of funding proposals. At the same time the policy intends to enhance the strategic role of the Board in guiding the ...
Board document > Action item
GCF/B.21/09 - Independent Redress Mechanism Work Plan and Budget for 2019
... by its Governing Instrument. The Board has mandated the IRM to complete several tasks in 2019. This work plan seeks to give effect to the Board decisions concerning the IRM. ... follows: Operate the IRM; Process complaints and requests for reconsideration of funding decisions. GCF/B.21/09 ...
Board document > Action item
GCF/B.21/Inf.05 - Status of the initial resource mobilization process
This document provides an update for the Board on the initial resource mobilization process, ... the current cash and promissory notes available; and the forecast of available resources for commitment and disbursement. The financial report of the ...
Board document > Information
GCF/B.21/Inf.04 - Identification of results areas where targeted GCF investment would have the most impact
... programme briefs. A review of the quality of climate information and data used in the approved funding proposals is ... In addition, the removal of barriers is identified as key to achieving the most impact, including by mobilizing ... insurance and reinsurance in both the public and private sectors. The document also includes several follow-up actions ...
Board document > Information
GCF/B.21/Inf.03 - Approach and scope for providing support to adaptation activities
... review of GCF’s support in adaptation activities and puts forward a set of guiding approaches and next steps to enhance quality project/programme development. The findings call for GCF to focus in particular on a) strategic engagement with ...
Board document > Information
GCF/B.21/05/Add.01 - Review of the financial terms and conditions of the Green Climate Fund financial instruments – Addendum
... of this review, as set in its terms of reference, is: to evaluate the compliance with the GCF’s policies of the ... of projects and programmes approved by the Board; and to propose for the Board’s consideration additions or adjustments to ...
Board document > Action item
GCF/B.21/05 - Review of the financial terms and conditions of the Green Climate Fund financial instruments
... with decision B.09/04, in which the Board decided to review the financial terms and conditions of the GCF ... B.15/05, wherein the Board adopted the terms of reference for the review. The review was led by the Investment ...
Board document > Action item
GCF/B.20/06/Rev.01 - Arrangements for the first formal replenishment of the Green Climate Fund
... process at its inception, with the Board deciding to transition subsequently to a formal replenishment process. This document presents a ...
Board document > Action item
GCF/B.20/Inf.09/Add.01 - Reports from committees, panels and group of the Board of the Green Climate Fund – Addendum
... activities that have already been conducted or are planned to be undertaken by the following committees and panels of ... Climate Fund during the reporting period from mid-January to mid-May 2018: Accreditation Committee; Accreditation ...
Board document > Information
GCF/B.20/Inf.12 - Review of the financial terms and conditions of the Green Climate Fund financial instruments
... with decision B.09/04, in which the Board decided to review the financial terms and conditions of the GCF ... B.15/05, wherein the Board adopted the terms of reference for the review. The review was led by the Investment ...
Board document > Information
GCF/B.20/10/Add.19 - Consideration of funding proposals – Addendum XIX Funding proposal package for SAP002
... and diversification of climate sensitive livelihoods to empower food insecure and vulnerable communities in the ... of funding proposal; Response from the accredited entities to the independent Technical Advisory Panel assessments of ... funding proposals – Addendum XIX Funding proposal package for SAP002 ...
Board document > Action item
GCF/B.20/10/Add. 09 - Consideration of funding proposals – Addendum IX Funding proposal package for FP090
... authority(ies) or focal point(s), respectively. Pursuant to the Comprehensive Information Disclosure Policy of the Fund, the funding ... is being circulated on a limited distribution basis only to Board Members and Alternate Board Members to ensure ...
Board document > Action item
GCF/B.20/10/Add.08 - Consideration of funding proposals – Addendum VIII Funding proposal package for FP089
... three parts: A funding proposal summary titled “Transforming Financial Systems for Climate” submitted by Agence ... authority(ies) or focal point(s), respectively. Pursuant to the Comprehensive Information Disclosure Policy of the ... is being circulated on a limited distribution basis only to Board Members and Alternate Board Members to ensure ...
Board document > Action item
GCF/B.20/10/Add.07 - Consideration of funding proposals – Addendum VII Funding proposal package for FP088
... authority(ies) or focal point(s), respectively. Pursuant to the Comprehensive Information Disclosure Policy of the Fund, the funding ... is being circulated on a limited distribution basis only to Board Members and Alternate Board Members to ensure ...
Board document > Action item
GCF/B.20/09 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
... risk management framework and requested the Secretariat to “continue the development of the risk management ... covering investment, nonfinancial, and funding risks. To uphold and commit to achieving the highest standards of ... Committee proposal on the compliance risk policy which forms an important part of the risk management framework. ...
Board document > Action item
GCF/B.20/21 - Two-stage approval process for GCF funding proposals
This document outlines a policy proposal for a two-stage approval process for GCF funding proposals. ... the strategic screening and concept notes will then be sent to the Board for information and comments, which are taken into considerations for the development of the funding ...
Board document > Action item