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GCF/B.20/18 - 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 twentieth and subsequent meetings, ... policy approach of GCF. It also proposes a schedule for the elaboration of policies and tools to address policy ...
Board document > Action item
GCF/B.20/15 - Seventh Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
... the seventh annual report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change (UNFCCC) at its twenty-fourth session. The Board may wish to ...
Board document > Action item
GCF/B.20/04/Add.01 - Strategy to increase funding proposals from direct access entities – Addendum: results of survey of DAEs and NDAs in preparation of 2018 Enhanced Direct Access Workshop
... document GCF/B.20/04, two surveys were conducted in 2018 to generate information and identify gaps and challenges by taking into account the views of NDAs/focal points and direct access ...
Board document > Action item
GCF/B.20/14 - GCF communications strategy
... a GCF communications strategy that sets four objectives for communications, summarized as engagement, ... and replenishment. The strategy identifies the Parties to the United Nations Framework Convention for Climate ... secondary audiences as civil society, the private sector, accredited entities and other project partners, other ...
Board document > Action item
GCF/B.20/12 - Recommendations of the Private Sector Advisory Group on opportunities to engage the private sector in adaptation
This document contains the recommendations of the Private Sector Advisory Group to the Board on opportunities to engage the private sector ... programmes and investments, and include: Reiteration for support to readiness and project preparation activities ...
Board document > Action item
GCF/B.20/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.20/Inf.15 - 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.20/04 - Strategy to increase funding proposals from direct access entities
... of the challenges, barriers, gaps and recommendations to achieve an increase in the amount of direct access proposals in the pipeline. It takes into account the views of Board members and alternate Board ... incorporates an initial review of the Readiness and Preparatory Support Programme. This document also includes ...
Board document > Action item
GCF/B.20/02 - Audited financial statements of the Green Climate Fund for the year ended 31 December 2017
The audited financial statements of the Green Climate Fund for the year ended 31 December 2017 are submitted for Board ... Financial Statements was undertaken by Daemyung Grant Thornton during April and May 2018. The draft Independent Auditor’s report states: “In our opinion, the financial ...
Board document > Action item
GCF/B.20/03 - Report on the execution of the 2018 administrative budget of GCF as at 30 April 2018
This document presents an update of actual expenditures for the four months to 30 April 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.19/37 - Identification of results areas where targeted GCF investment would have the most impact
... briefs. The removal of barriers is identified as a key way for GCF to have most impact, including, for example, mobilizing investors in re/insurance measures. Finally, a review of the ...
Board document > Action item
GCF/B.19/22/Add.34 - Consideration of funding proposals – Addendum XXXIV: Funding proposal package for SAP001
... of funding proposal; Response from the accredited entities to the independent Technical Advisory Panel assessments of ... proposals – Addendum XXXIV: Funding proposal package for SAP001 ...
Board document > Action item
GCF/B.19/30 - PSAG recommendations on the development of a private sector outreach plan
This document contains the recommendations of the Private Sector Advisory Group to the Board on the development of a private sector outreach ... Leverage an annual meeting or conference of the GCF for outreach; and Targeted Requests for Proposals. ...
Board document > Action item
GCF/B.19/18 - Report on the activities of the Secretariat
... report provides an update on the progress made with regards to the activities of the Secretariat. As this is the final ... work programme at the sixteenth meeting of the Board up to 31 December 2017, with a focus on developments since the ...
Board document > Action item
GCF/B.19/22/Add.20 - Funding proposal package for FP078
... 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.19/22/Add.22 - Funding proposal package for FP080
... 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.19/24 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. The ... of the Unit in 2017 and the degree of achievement of milestones in the current year. It also builds on the ... for 2018 are the advancement of the staffing plan to cover all the work areas of the IIU, operationalisation ...
Board document > Action item
GCF/B.19/19 - Risk management framework: Proposal by the Risk Management Committee
... framework (“RMF”) and requested the Secretariat to continue with the development of the RMF and its ... in consultation with the Risk Management Committee and to present these for consideration of the Board at its eighteenth meeting. ...
Board document > Action item
GCF/B.19/06 - Environmental and social management system: environmental and social policy
... Committee and the Accreditation Panel as needed, to develop an environmental and social management system (ESMS) for GCF, based on the outline contained in annex VI to the same decision. The ESMS is a broad operational ...
Board document > Action item
GCF/B.19/07 - 2018 Work Plan and Budget and Three-year Rolling Work Plan of the Independent Evaluation Unit
... plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that ... the independent evaluation policy. The Board is requested to consider and approve a nonstaff budget of USD 3,573,867 for FY2018. A draft decision for the Board’s consideration ...
Board document > Action item
GCF/B.19/05 - GCF Indigenous Peoples Policy
This document presents the draft Indigenous Peoples Policy for consideration by the Board in accordance with decision ... B.15/01, paragraph (a). This draft policy is proposed to assist GCF in incorporating considerations related to indigenous peoples into its decision-making while working ...
Board document > Action item
GCF/B.19/08 - Independent Redress Mechanism Work Plan and Budget for 2018
... by its Governing Instrument. The Board has mandated the IRM to complete several tasks in 2018. This work plan seeks to give effect to the Board decisions concerning the IRM. ... Develop procedures; and Process complaints and requests for reconsideration of funding decisions. GCF/B.19/08 ...
Board document > Action item
GCF/B.19/10 - Implementation of the Strategic Plan: 2017 report
... reviews the implementation of the initial Strategic Plan for GCF over 2017. It considers progress made by GCF, lessons learned and how GCF may seek to align its planning priorities in order to address emerging gaps and opportunities. The report is ...
Board document > Action item
GCF/B.06/09 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, including the Fund's Fiduciary Principles and Environmental and Social Safeguards (Progress Report)
The guiding framework for the Fund’s accreditation process involves the ... standards, environmental and social safeguards, procedures for accreditation of related institutional capacities, ... arrangements and allocation of responsibilities to implement such procedures. Based on this and the mandate ...
Board document > Action item
GCF/B.18/18 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. The ... of the Unit in 2017 and the degree of achievement of milestones in the current year. It also builds on the ... for 2018 are the advancement of the staffing plan to cover all the work areas of the IIU, operationalisation ...
Board document > Action item
GCF/B.18/Inf.02/Add.03 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum III
... on activities that have already conducted or are planned to be undertaken by the following committees and panels of ... Climate Fund during the reporting period from June 2017 to mid-August 2017: (a) Ethics and Audit Committee. ...
Board document > Information
GCF/2017/Inf.02 - Environmental and social management system
... Committee and the Accreditation Panel as needed, to develop an environmental and social management system (ESMS) for the GCF, based on the outline contained in annex VI to the same decision. The ESMS is a broad operational ...
Board document > Information
GCF/B.18/04/Add.24/Rev.01 - Consideration of funding proposals - Addendum XXIV: Response from the accredited entities to the Independent Technical Advisory Panel assessment
... addendum contains the response from the accredited entities to the independent Technical Advisory Panel assessments of funding proposals (FP046-FP058) submitted for the Board’s consideration at its eighteenth meeting ... - Addendum XXIV: Response from the accredited entities to the Independent Technical Advisory Panel assessment ...
Board document > Action item
GCF/B.18/Inf.02/Add.02 - Reports from committees, panels and groups of the Board of the Green Climate Fund - Addendum II
... on activities that have already conducted or are planned to be undertaken by the following committees and panels of ... Climate Fund during the reporting period from June 2017 to mid-August 2017: Accreditation Committee; and Budget ...
Board document > Information
GCF/B.18/16 - Work plan and budget of the Independent Evaluation Unit for 2018
... plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that ... the independent evaluation policy. The Board is requested to consider and approve a budget of USD 2,639,467 for FY2018. A draft decision for the Board’s consideration ...
Board document > Action item