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By decisions taken at the June and October 2013 meetings, the Board established the Investment ... respectively). At its February 2014 meeting, the Board informally discussed progress reports on the initial ... Risk Management Committee, as well as documents submitted to the Board at prior meetings, were utilized for the ...

This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make ... third meeting, held May 18-19 in Paris, France. The agenda for the meeting, and the resulting recommendations of the ...

This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement ...

This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement ...

... Administrative Budget, Procurement and Asset Management, Information and Communication Technology, and Audit and ... endorsed by the Board and promulgated by the Executive Director (ED). This document contains two annexes: (a) Corporate ... Guidelines for Goods and Services. Both guidelines refer to Integrity Principles and Guidelines and the ...

... Climate Fund must determine which accounting standards to follow in accounting for its income and expenditure and in preparing and ... its financial statements. ‘Accounting standards’ refer to the body of authoritative literature that comprises the ...

By its decision B.06/08, the Board requested the Secretariat to “present to the seventh Board meeting a proposal, with draft terms of ... Board committee to assist the Board in the appointments, performance reviews, salary decisions and accountability of the ...

... B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise ... and intermediaries and executing entities, as presented to the Board at its sixth meeting in document GCF B.06/08 ... Report). An overview of the possible arrangements presented to the Board in February is attached to this document as ...

... Technical Advisory Panel (the Panel) composed of experts to provide an independent technical assessment of and advice on funding proposals for the Board. The Board also requested the Secretariat to present draft terms of reference (TOR) for the Panel for ...

... or facilities as may be approved by the Board” to achieve the Fund’s objectives. This document considers ... could pursue beyond grants and concessional loans, subject to Board approval. The introduction of these additional ... financial instruments would present enhanced flexibility for the Fund to finance projects and programmes. GCF/B.08/12 ...

This document was prepared in response to the Board’s request made at its May 2014 meeting ... (see decision B.07/04, paragraph (j)). The request was for the Secretariat to further develop the mitigation and adaptation performance ...

By its decision B.07/02, paragraph (r), the Board decided to open a call for submissions of accreditation applications from ... third meeting of 2014, and requested the Secretariat to prepare the relevant application documents for ...

... the fast-track accreditation process, and the potential for entities accredited under other relevant funds with ... and social principles and standards that are comparable to the fiduciary standards and ESS of the Fund to be eligible for the fast-track accreditation process ...

... B.07/02 of May 2014 , the Board requested the Secretariat to elaborate, under the guidance of the Accreditation ... and the Accreditation Panel, the following: Guidelines for the operationalization of a fit‐for‐purpose ... matches the nature, scale and risks of proposed activities to the application of the initial fiduciary standards and ...

This report is prepared to provide the Board with an update on the structure of the ... structure and staffing of the Secretariat was proposed to the Board in document GCF/B.05/10. The initial structure ... consisted of five divisions, each headed by a Director reporting to the Executive Director. It was understood ...

... administrative budget, procurement and asset management, information and communication technology, and audit and ... endorsed by the Board and promulgated by the Executive Director (ED). In addition, in decision B.07/02, the Board has decided to adopt the initial fiduciary principles and standards for ...

... administrative budget, procurement and asset management, information and communication technology, and audit and ... endorsed by the Board and promulgated by the Executive Director (ED). In addition, in decision B.07/02 ,the Board has approved to adopt the initial fiduciary principles and standards for ...

... paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all ... by the Board at its first meeting in 2015 taking into consideration document GCF/B.08/44 (Limited Distribution) ...

The Board, through its decision B.07/03, agreed to establish a Technical Advisory Panel (the Panel) composed of experts in order to provide an independent technical assessment of, and ... to present draft terms of reference (TOR) of the Panel for the Board’s consideration at its next meeting. ...

At its eighth meeting, the Board requested the Secretariat to analyze the expected role and impact of the Green Climate ... (the Fund) in its initial results areas and present options for determining investment portfolios across the structure ... the impact analysis of the Fund’s initial results areas to focus on, inter alia: The identification of appropriate ...

Legal and formal arrangements with intermediaries and implementing ... of potential accredited entities, the document presented to the Board as GCF/B.08/23 has been substantially revised. ... B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise ...

... of the Green Climate Fund and its Readiness Programme for the period 1 January to 30 April 2015. It is intended to provide the Board with information on actual expenditures ...

... paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all ... by the Board at its first meeting in 2015 taking into consideration document GCF/B.08/44 (Limited Distribution) ...

This document is a follow-up to documents GCF/B.08/09 and GCF/B.09/05 and has been ... A small group was set up at the ninth meeting of the Board to oversee the revision of the document following the Board ... that Further Enhance Direct Access: Terms of Reference for a Pilot Phase ...

By its decision B.07/02, the Board decided to adopt an accreditation process comprising three main ... the Green Climate Fund (the Fund). Decision B.09/08 called for the Fund to enter into agreements or other arrangements with entities ...

... programme is a unique feature of the Fund. It seeks to put developing countries in the driver’s seat when ... the resources that will be available through the Fund, and to help ensure effective programming of Fund resources. A ... last report, the Secretariat has received new nominations for national designated authorities (NDAs)/focal points from ...

This document is an addendum to document GCF/B.11/Inf.11 titled “Status of selection of Board members for the second term of Board membership” that was published on 8 October 2015. It informs the Board on the selection of members ...

This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress report)" and its ... the Green Climate Fund (GCF) invited members of the Board to send inputs to the Secretariat by 31 July 2015, in order ...

... through decision B.10/05 endorsed the selection process for the Heads of the Accountability Units, and decided that their remuneration levels will be comparable to the salary levels of equivalent roles in other ... global funds. The Board likewise, requested the Secretariat to provide a comparison of salary levels for comparable ...

This document informs on the status of the selection of Board members for the second term of Board Membership to the Green Climate Fund (GCF), following on Board decisions B.09/12 and B.10/16 according to mandates from paragraphs 9, 10, 11 and 12 of the ...