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... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ... the Board has decided to adopt the initial fiduciary principles and standards for the Fund, including the Internal Audit ...

... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ... Board has approved to adopt the initial fiduciary principles and standards for the Fund including, the Financial ...

The Ethics and Audit Committee held eight (virtual) meetings in 2015 to discuss a policy on ethics and conflicts of interest, which – as per its mandate – also includes provisions on transparency and issues of...

... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...

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 advice on, funding proposals. The...

... Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its ... across the structure of the Fund based on the resource level outcomes of the initial resource mobilization process. ... consideration (Annex I), and the above-mentioned detailed analysis and findings (Annex II). GCF/B.09/06 Analysis ...

Legal and formal arrangements with intermediaries and ... well as on subsequent feedback from a number of potential accredited entities, the document presented to the Board as ... By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing ...

... 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...

... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...

... following the Board discussion. The small group and the Accreditation Committee have found the present document to ...

By its decision B.07/02, the Board decided to adopt an accreditation process comprising three main stages, with Stage III including the conclusion of legal arrangements between accredited entities, and the Green Climate Fund (the Fund). ...

... when accessing and using the resources that will be available through the Fund, and to help ensure effective ...

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 ... published on 8 October 2015. It informs the Board on the selection of members to serve for the second term of ...

This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress ... the strategic plan for consideration by the Board at its eleventh meeting. This revised document compiles submissions made by Board members. ...

The Board 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 specialized global funds. The Board likewise, ...

This document informs on the status of the selection of Board members for the second term of Board ... for the GCF on the composition of the Board, the selection of Board members, and the initial term of membership, as well as paragraphs 3, 4 and 6 of the Rules of Procedure of the Board. GCF/B.11/INF.11 Status of ...

... of the Board, in accordance with paragraph 17 of the Rules of Procedure. A Board decision on this matter will allow ...

... commitment authority highlighting the current cash available; The forecast of available resources for commitment and disbursement; The next steps ...

... areas presented in this strategy should, therefore, be implemented into all substantive areas of the Fund in an ...

The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board ... terms of reference for consideration by the Board at the eleventh meeting and to appoint its members. GCF/B.11/09 ...

This document proposes a workplan for meetings of the Board in 2016. The proposed workplan is composed of tentative lists of items for consideration by the Board at its twelfth, thirteenth and fourteenth meetings. The...

... of the Green Climate Fund (GCF). The balance available to support funding decisions for the GCF Board is USD 911 million, of which USD 244 million equivalent has been received in cash and USD 667 million equivalent in the form of promissory notes. The proposed ...

... risk register and discusses the progress made towards implementing the risk appetite methodology. It is divided into ... the GCF. GCF/B.11/07 Initial risk management framework: implementation progress and risk register ...

... presents the background to and initial provisions for implementing a replenishment model, as well as an overview of the necessary arrangements for the first formal replenishment of the GCF. It sets out a proposal on the ...

The readiness programme implementation (progress report) provides an overview of the ... summary of key activities and an update on the status of implementation. Furthermore, the report covers lessons learned from the implementation of the programme and ...

... is issued as an addendum to document GCF/B11/Inf.04 titled “Reports from committees and panels of the Board of ... and Audit Committee carried out between the tenth and eleventh meetings of the Board. GCF/B.11/INF.04/ADD.01 ...

At its fifth meeting, the Board of the Green Climate Fund (GCF), by its decision B.05/15, adopted the Interim Information Disclosure Practice and further requested the Secretariat to develop a comprehensive draft...

... budget for 2016-2018, considered by the Board at its eleventh meeting. The Secretariat needs to be equipped with ... support the Board in the realization of the more ambitious level of funding decisions. To this end, the revised ...

... and on estimated expenditures for the interim trustee. Please note that these numbers are unaudited. For the year ...

... Board committee; Arrangements for the first formal replenishment of the Fund; Simplified processes for the ... of proposals for certain activities, in particular small-scale activities; Decision-making in the absence of consensus; ...