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GCF/B.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
... the Board adopted an initial proposal approval process (decision B.07/03). The purpose of this document is to ... of proposals for certain activities, in particular small-scale activities. GCF/B.08/22 Simplified Processes for the ... of Proposals for Certain Activities, in Particular Small-scale Activities ...
Board document > Action item
GCF/B.08/13 - Potential Approaches Mobilizing Funding at Scale
... modalities for mobilizing private sector funds at scale through the use of the instruments that have already been approved for deployment by the Fund, namely grants and concessional ... GCF/B.08/13 Potential Approaches Mobilizing Funding at Scale ...
Board document > Action item
GCF/B.08/09 - Additional Modelities That Further Enhance Direct Access, Including Through Funding Entities
... the Board at its sixth meeting and recent inputs from the Accreditation Committee. GCF/B.08/09 Additional Modelities That Further Enhance Direct Access, Including ...
Board document > Action item
GCF/B.08/08/Rev.01 - Initial Logic Model and Performance Measurement Framework for REDD+ Results-based Payments
... the Green Climate Fund Board requested that the Secretariat develop a logic model and performance measurement framework (PMF) for ... responds to the request. GCF/B.08/08/Rev.01 Initial Logic Model and Performance Measurement Framework for REDD+ ...
Board document > Action item
GCF/B.08/04 - Policy on Fees for Accreditation
... May 2014 meeting, the Board requested the Secretariat to develop, in consultation with the Accreditation Committee, a policy on accreditation fees that takes into account the financial ...
Board document > Action item
GCF/B.08/02 - Guidelines for the Operationalization of the Fit-for-purpose Accreditation Approach
This document sets out the guidelines for the operationalization of the fit‐for‐purpose accreditation approach. In developing this document, the ... and conducted a thorough review of the experiences and lessons from existing funds and institutions that have an ...
Board document > Action item
GCF/B.08/Inf.03 - Report on Status of Resources
The financial report of the Green Climate Fund Trust Fund report 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.08/Inf.04 - Status of Execution of the Administrative Budget
... period 1 January to 31 August 2014. It is prepared to provide the Board with information on the actual expenditures ...
Board document > Information
GCF/B.09/14 - Methodology for Decisions taken in 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 Board meetings pursuant to paragraph 42 of the Rules of Procedure. This proposed methodology is set out in ...
Board document > Action item
GCF/B.09/12 - Private Sector Facility: 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 and private companies. GCF/B.09/12 Private Sector ...
Board document > Action item
GCF/B.09/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to document GCF/B.08/09 and has been prepared with guidance received from the Board at its eighth meeting.
Board document > Action item
GCF/B.09/21 - Date and Venue of the Tenth Meeting of the Board
The Green Climate Fund (the Fund) currently holds three Board meetings a year, usually in February/March, May/June and September/October. It is proposed that two of these meetings should be held at the Headquarters (HQ...
Board document > Action item
GCF/B.09/22 - Establishment and Terms of Reference of the Appointment Committee
... terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision B.06/08. The proposed terms of reference are included in Annex II to this document. GCF/B.09/22 Establishment ...
Board document > Action item
GCF/B.09/Inf.02 - Report on Activities of the Co-Chairs
... is aimed at informing the Board of the main activities undertaken by the Board Co-Chairs in the period since their election at the eighth meeting of the Board held in October ...
Board document > Information
GCF/BM-2015/Inf.07 - Information Note on the Administrative Guidelines on Procurement
This document presents a compilation of comments made by the Board on the guidelines as received by the Secretariat from 28 October to 31 ... Board. A revised version of this document, including the relevant changes proposed by the members of the Board, will be ...
Board document > Information
GCF/BM-2015/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 March 2015
The financial report of the Green Climate Fund is provided in the annex to this document. The report, which ...
Board document > Information
GCF/BM-2015/Inf.03 - Green Climate Fund Trust Fund Financial Report as of 31 December 2014
... report of the Green Climate Fund Trust Fund is provided in this document. The report, which encompasses financial information as of 31 December 2014, was prepared by the World Bank in its ... Green Climate Fund Trust Fund Financial Report as of 31 December 2014 ...
Board document > Information
GCF/B.10/15 - Appointment of Experts of the Independent Technical Advisory Panel
In its decision B.09/10, the Board approved the terms of reference of the independent Technical Advisory Panel (TAP) and requested the ... with support from the Secretariat and as soon as is possible, to nominate six experts as members of the TAP for ...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined decision methodology that the Co-Chairs have determined may ... meetings of the Board pursuant to paragraph 42 of the Rules of Procedure. This proposed methodology is set out in ...
Board document > Action item
GCF/B.10/Inf.07 - Country Ownership
The purpose of this document is to enable the Board to take stock of decisions related to country ownership, the role of the national designated authorities (NDAs) or focal ...
Board document > Information
GCF/B.11/01/Drf.02 - Provisional Agenda
This document presents the provisional agenda of the eleventh meeting of the Board of the Green Climate Fund (GCF) and a tentative timetable for the meeting. The sequence of the agenda item number here is determined and confirmed by the CoChairs of the Board. ...
Board document > Agenda
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups established to date, their membership, date of appointment of the members and the expiry of their terms.
The purpose of this document is to appoint Board...
Board document > Action item
GCF/B.11/03/Corr.01 - Consideration of accreditation proposals – Corrigendum
... presents information related to documents GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate Procurement Guidelines for Goods ... of the Board and the Secretariat’s experience in implementing the initially approved guidelines for about a ...
Board document > Action item
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
To carry its mandate and serve the Green Climate Fund (GCF) more effectively, the Secretariat needs to be strengthened through acquiring new expertise by establishing additional positions. Its current structure also...
Board document > Action item
GCF/B.11/21 - The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15
... statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 are submitted for Board approval. GCF/B.11/21 ... statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15 ...
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
... simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing ... of proposals for certain activities, in particular small-scale activities ...
Board document > Action item
GCF/B.11/03/ADD.02 - Consideration of accreditation proposals - Addendum
... additional information related to document GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ...
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up to 30 September 2015 for consideration by the Board of the Green Climate Fund (GCF). In ... it provides a follow-up on Board decisions relation to accreditation, an update on the accreditation process and ...
Board document > Action item
GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
This report presents the development process of a template agreement, applicable policies as well as the status of consultations with accredited entities. Concurrently, this report underlines key ...
Board document > Information