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GCF/B.05/09 - Progress Report of the Logo Selection Panel
At its June 2013 meeting, the Board authorized the Logo Selection Panel to establish a set of criteria to evaluate the ... 2013 meeting. The purpose of this document is to provide an update of the process and present a draft decision to the Board so that it can move forward on selecting a logo of the Fund. GCF/B.05/09 Progress Report of ...
Board document > Information
GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
... responds to the request in paragraphs (c) and (d) of Board decision GCF/B.04/03, and provides a report on progress made so far. It should be considered in conjunction with ...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
... presented in Annex II to this document, which will guide the Fund in disclosing information and documents until ...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
... work plan until the end of 2014. The work plan provides clarity and transparency about the timing of Board decisions on strategic and policy matters that need to be addressed to further develop the organization and enhance the effectiveness of ...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
... the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCF Trust Fund) ... administrative budget for the period from 1 January to 31 December 2014 to support the operations of: (a) The Board; ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
... Fund and the International Bank for Reconstruction and Development, serving as the Interim Trustee of the Green ... Transfer Agreement between the Interim Trustee and the UNFCCC Secretariat Acting as the Interim Secretariat for the ...
Board document > Action item
GCF/B.05/Inf.03 - Status of Resources
... expenditure for the period from 1 November 2012 to 31 December 2013. GCF/B.05/Inf.03 Status of Resources ...
Board document > Information
GCF/B.05/Inf.04 - Green Climate Fund Trust Fund Financial Report
This report covers the financial status of the Green Climate Fund (GCF) Trust Fund as of 30 June 2013, for which the World Bank serves as interim trustee.
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
This document provides an overview of the Fund’s accreditation procedures for ... in Board proceedings. Finally, it highlights some possible next steps to strengthen the involvement of observers in ...
Board document > Information
GCF/B.06/10 - Financial Risk Management Framework (Progress Report)
... October 2013 meetings, the Board took a number of important decisions relating to the financial risk management framework of the Fund. Taking these decisions into account, this document sets out the ... for financial risk, and the governance framework under which financial risks will be managed. GCF/B.06/10 ...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
... 2013 meeting, the Board requested the Secretariat to develop and present an initial process for the review and ... funding, at its second meeting in 2014. This document provides a progress report on the process of review and approval ...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
... were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, ... III and IV, respectively of this document. GCF/B.06/06 Independent Integrity Unit and the Independent Redress Mechanism ...
Board document > Action item
GCF/B.06/04 - Initial Results Management Framework of the Fund (Progress Report)
This document presents the elements required for the Board to provide guidance on the operationalization of the Fund’s ... draft result management and monitoring tools that will enable the Fund to measure progress in promoting a paradigm ...
Board document > Information
GCF/B.06/13 - Options for a Fund-Wide Gender-Sensitive Approach
The purpose of this document is to provide the Board with elements for the operationalization of ... prepare a more elaborate document and draft guiding principles for consideration at the October 2014 Board meeting. ...
Board document > Information
GCF/B.06/15 - Additional Modalities that Further Enhance Direct Access, including through Funding Entities
This document discusses an operational understanding of implementing entities (IEs) and ... view to enhancing country ownership of projects and programmes. GCF/B.06/15 Additional Modalities that Further Enhance ...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
... Trustee of the Fund, with financial information as at 31 December 2013. GCF/B.06/Inf.04 Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013 ...
Board document > Information
GCF/B.07/05 - Financial Risk Management Framework
... October 2013 meetings, the Board took a number of important decisions relating to the financial risk management ... framework of the Green Climate Fund. Taking these decisions into account, this document sets out the ...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
Complementing decisions by the Board at its previous meetings, this ... Global Environment Facility (GEF), Adaptation Fund, UNFCCC programmes, and other relevant bilateral donors working on climate ...
Board document > Action item
GCF/B.07/02 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the Fund’s Fiduciary Principles and Standards and Environmental and Social Safeguards
The present document provides an initial guiding framework for the Fund’s accreditation process for consideration by the Board at its ... for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the ...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
... of the Governing Instrument for the Fund1, prior Board decisions and decisions of the Conference of the Parties ... United Nations Framework Convention on Climate Change (UNFCCC). This includes a description of the different types of ... structure of the Fund and the Secretariat, and their role and functions. GCF/B.07/07 Structure of the Fund ...
Board document > Action item
GCF/B.07/Inf.04 - Trust Fund Financial Report – Status as of 31 March 2014
The financial report of the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the interim trustee of the Fund, with financial...
Board document > Information
GCF/B.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
This report covers the activities undertaken by the Secretariat since the sixth meeting of the ... and was prepared for the information of the Board and provide guidance, as necessary. GCF/B.07/Inf.02/Rev.1 Report on ...
Board document > Information
GCF/B.08/41 - Private Sector Advisory Group: Initial Recommendations on the Development of the Fund’s Risk Appetite
... Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite. These recommendations are included ... from the PSAG without changes or editing, including the title of the document. GCF/B.08/41 Private Sector Advisory ...
Board document > Information
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
... of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries, developers, private companies, etc. GCF/B.08/14 Working with ...
Board document > Action item
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
... between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an ...
Board document > Action item
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
The cover note included in Annex II should have been included in document GCF/B.08/33. It is included as received ... of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum ...
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
... in reviewing the interim trustee arrangements and the selection process for a trustee. GCF/B.08/33 Trustee ... of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund ...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined methodology for decisions that the Co-Chairs have determined may be ... between meetings pursuant to paragraph 42 of the Rules of Procedure. This proposed methodology is set out in ...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
... plan for 2015. The work plan outlines the timing of Board decisions on operational and policy matters that need to be addressed to further develop the organization and enhance the effectiveness of ...
Board document > Action item
GCF/B.08/24 - Administrative Budget of the Fund for 2015
... the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCF Trust Fund) ... administrative budget for the period from 1 January to 31 December 2015 to support the operations of: (a) The Board; ...
Board document > Action item