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GCF/B.13/02 - Matters related to the Work Plan of the Board 2016: Proposal from the Co-Chairs
... Board’s 2016 Work Plan and in consideration of support to the Secretariat on the implementation of the Strategic ... items requiring either (a) deferral or (b) inclusion into the Work Plan. This document elaborates on these agenda items, and outlines a number of procedural decisions to defer decisions. This document also proposes that the ...
Board document > Action item
GCF/B.11/04/ADD.03 - Funding proposal package for FP003
... the Resilience of Ecosystems and Communities through the Restoration of the Productive Bases of Salinized Lands in ... respectively. GCF/B.11/04/ADD.03 Funding proposal package for FP003 ...
Board document > Action item
GCF/B.11/04/ADD.06 - Funding proposal package for FP006
... by the Inter-American Development Bank containing summary information on the programme; and No-objection letter(s) ... authority(is) or focal point(s), respectively. Pursuant to GCF Interim Information Disclosure Practice, 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.13/04 - Fifth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
... contains the fifth annual report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change ... United Nations Framework Convention on Climate Change (UNFCCC) secretariat, no later than 12 weeks prior to the ...
Board document > Action item
GCF/B.13/16/Add.08 - Funding proposal package for FP016
... the resilience of smallholder farmers in the Dry Zone to climate variability and extreme events through an integrated approach to water management” submitted by United Nations ... respectively. GCF/B.13/16/Add.08 Funding proposal package for FP016 ...
Board document > Action item
GCF/B.13/16/Add.05 - Funding proposal package for FP013
... the resilience of vulnerable coastal communities to climate change related impacts in Viet Nam” submitted ... respectively. GCF/B.13/16/Add.05 Funding proposal package for FP013 ...
Board document > Action item
GCF/B.13/16/Add.03 - Funding proposal package for FP011
... respectively. GCF/B.13/16/Add.03 Funding proposal package for FP011 ...
Board document > Action item
GCF/B.13/16/Add.02 - Funding proposal package for FP010
... respectively. GCF/B.13/16/Add.02 Funding proposal package for FP010 ...
Board document > Action item
GCF/B.13/16/Add.01 - Funding proposal package for FP009
... A funding proposal titled “Energy Savings Insurance for private energy efficiency investments by Small and ... respectively. GCF/B.13/16/Add.01 Funding proposal package for FP009 ...
Board document > Action item
GCF/B.13/08 - Complementarity and coherence with other funds
... of the Green Climate Fund requested the Secretariat “to prepare a document for consideration by the Board at its thirteenth meeting ... for the GCF. Moreover, the Conference of the Parties to the United Nations Framework Convention on Climate ...
Board document > Action item
GCF/B.13/Inf.06 - Status of the Initial Resource Mobilization process
This document provides an update for the Board on the Initial Resource Mobilization process: The status of signing for contribution agreements/arrangements; The current ... the current cash and promissory notes available; and The forecast of available resources for commitment and ...
Board document > Information
GCF/B.12/36 - Compilation of submissions: Review of the initial proposal approval process
... which is currently under review. The invitation was open to the Board members and alternate members, observers, ... partners. Submission of inputs were invited in relation to the review of the initial proposal approval process and ... contained in paragraph (d) of that decision. The deadline for submissions was set for 15 April 2016. 45 submissions ...
Board document > Submissions
GCF/B.12/35 - Compilation of submissions: Further development of indicators in the performance measurement frameworks
... as active observers on the further development of indicators in the performance measurement frameworks (GCF/B.12/13) by 10 April 2016. The invitation to submit inputs was sent to Board members and alternate ...
Board document > Submissions
GCF/BM-2013/Inf.02 - Single Audit Report for the World Bank Trust Funds for the Fiscal Year 2013
This report encompasses all the trust funds for which the World Bank is trustee, including the Green ... audit reports from the World Bank’s external auditor. GCF/BM-2013/Inf.02 Single Audit Report for the World Bank Trust Funds for the Fiscal Year 2013 ...
Board document > Information
GCF/B.01-12/09 - Selection of the Host Country of the Fund
This document proposes a number of steps for the selection process for the host country of the Fund ... Country Evaluation Committee, consisting of Board members, to conduct the evaluation of expressions of interests submitted by six Parties to host the Fund. An excerpt from these expressions of ...
Board document > Action item
GCF/B.01-12/08/Rev.02 - Revised Administrative Budget of the Interim Secretariat and the Interim Trustee
According to decision 3/CP.17 of the Conference of the Parties (COP) ... United Nations Framework Convention on Climate Change (UNFCCC), the Interim Secretariat is requested to provide ... invites the World Bank to serve as the Interim Trustee for the Fund. Arrangements for the Interim Secretariat and ...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
... provides an overview of the provisional arrangements for the participation of observers in the first meeting of ... of the Governing Instrument; b) current practices in the UNFCCC and GEF processes; and c) the draft additional rules of ... procedures of the Board. The arrangements were put in place to enable the three categories of observers invited to the ...
Board document > Action item
GCF/B.01-12/Inf.03 - Green Climate Fund Trust Fund
... Report prepared by the World Bank as interim trustee for the Green Climate Fund. The information contained in ... as of June 30, 2012. The Conference of the Parties to the UNFCCC (COP), in its decision 3/CP.17, invited the ...
Board document > Information
GCF/B.02-12/08 - Selection of the Executive Director
In accordance with the Governing Instrument for the Green Climate Fund, the Executive Director of the Fund will be appointed by, and be accountable to, the Board. The Executive Director will be responsible ...
Board document > Action item
GCF/B.02-12/05/Rev.01 - Interim Trustee Arrangements for the Green Climate Fund - Revision
The purpose of this document is to seek approval of the Board on the World Bank’s approach to the Interim Trustee engagement for the Green Climate Fund (the Fund) and the scope of ...
Board document > Action item
GCF/B.02-12/04 - Report of the Host Country Evaluation Committee
... Mexico, Namibia, Poland, Republic of Korea and Switzerland to host the Green Climate Fund. The consideration of offers ... the Host Country Evaluation Committee (the Committee) to conduct an open and transparent process, based on the evaluation criteria, and to evaluate these offers. The Board further requested the ...
Board document > Information
GCF/B.01-13/07 - Resource Mobilization for the Fund
The document seeks to outline options for approaches to resource mobilization for the Fund. These options take ...
Board document > Information
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
... second meeting in Songdo, Republic of Korea, on 18‐20 October 2012, the Board, by its decision B.02‐12/08, established the Executive Director Selection Committee, consisting of six Board members (H.E. Mr. Jan Cedergren, H.E. Mr. Ernesto Cordero Arroyo, Mr. Omar El‐Arini, H.E. Ms. Audrey Joy ...
Board document > Information
GCF/B.04/10 - Information Disclosure, including Webcasting
... its March 2013 meeting, the Board addressed the matter of information disclosure during its deliberations under the ... Interim Secretariat, under the guidance of the Co-Chairs, to prepare a document on information disclosure, including ... June 2013 Board meeting. The purpose of this document is to outline the matters to be considered by the Board ...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
... This decision, in paragraph (f), makes reference to “the development of a broader Fund strategy on ... United Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this ... external bodies. This document intends to provide a basis for developing an engagement strategy. It identifies ...
Board document > Action item
GCF/B.05/12 - General Guidelines for Committees and Panels
... 2013 meeting, the Board, in its decision B.04/09, agreed to consider at its next meeting the establishment and terms ... its roles and functions. The purpose of this document is to elaborate general guidelines for committees and panels that will assist the Board in ...
Board document > Action item
GCF/B.05/13 - Terms of Reference and Establishment of Committees and Panels
The purpose of this document is to provide: Draft terms of reference of the Risk Management Committee, Investment Committee and Private Sector Advisory Group, as requested in Board decision B.04/08; ... terms of reference of a proposed Ethics and Audit Committee for consideration by the Board pursuant to decision B.04/09; ...
Board document > Action item
GCF/B.05/14 - Modalities for Readiness and Preparatory Support
In response to decision B.01-13/10 and in accordance with the decisions ... ownership; access modalities; objectives, results and performance indicators; the Private Sector Facility; and financial ...
Board document > Action item
GCF/B.05/17/Add.01 - Draft Arrangements between the COP and the Fund - Addendum
... arrangements between the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC) and the Green Climate Fund on 17 September 2013, as ... a corrected version of these draft arrangements on 2 October 2013, as presented in Annex I hereto. Annex II to this ...
Board document > Action item
GCF/B.06/11 - Investment Framework (Progress Report)
At its June and October 2013 meetings, the Board decided to establish the Investment Committee and the Risk ... the investment framework and the risk management framework for its consideration (decision B.BM‐2013/04). This ...
Board document > Information