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GCF/B.13/16/Add.02 - Funding proposal package for FP010
This addendum contains the following three parts: A funding proposal titled “De-risking and scaling-up investment in energy ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/16/Add.01 - Funding proposal package for FP009
This addendum contains the following three parts: A funding proposal titled “Energy Savings Insurance for private energy ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/08 - Complementarity and coherence with other funds
Through decision B.12/07, paragraph (a), the Board of the Green ... that outlines the Fund’s approach for ensuring complementarity and coherence with other institutions in ... guidance whereby it encouraged the Board to improve complementarity and coherence with other institutions. This ...
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 ... highlighting the current cash and promissory notes available; and The forecast of available resources for commitment and disbursement. Also, the ...
Board document > Information
GCF/B.12/36 - Compilation of submissions: Review of the initial proposal approval process
Following the Board’s decision at its 12th meeting, the Green Climate Fund (GCF) ... the initial proposal approval process, which is currently under review. The invitation was open to the Board members and alternate members, observers, accredited entities, national designated authorities or focal ...
Board document > Submissions
GCF/B.12/35 - Compilation of submissions: Further development of indicators in the performance measurement frameworks
By its decision B.12/33, the Board of the Green Climate Fund ... Board members, as well as active observers on the further development of indicators in the performance measurement ... observers by email on 11 March 2016. Two further reminders were circulated by email on 25 March 2016 and 7 April ...
Board document > Submissions
GCF/BM-2013/Inf.02 - Single Audit Report for the World Bank Trust Funds for the Fiscal Year 2013
... the combined financial statements and is supported by two independent 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 ...
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 for consideration by the Board, based on the Governing Instrument and ... upon at COP 17. These criteria include recognition of the legal status of the Fund (juridical personality and legal ...
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) of ... United Nations Framework Convention on Climate Change (UNFCCC), the Interim Secretariat is requested to provide technical, administrative and logistical support to the ...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
This document provides an overview of the provisional arrangements for the ... 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 ...
Board document > Action item
GCF/B.01-12/Inf.03 - Green Climate Fund Trust Fund
... as of June 30, 2012. The Conference of the Parties to the UNFCCC (COP), in its decision 3/CP.17, invited the International Bank for ... to the Green Climate Fund Board in accordance with the roles and responsibilities of the interim trustee set forth in ...
Board document > Information
GCF/B.02-12/08 - Selection of the Executive Director
... Director of the Fund will be appointed by, and be accountable to, the Board. The Executive Director will be responsible for managing the independent Secretariat of the Fund. The Executive Director ...
Board document > Action item
GCF/B.02-12/05/Rev.01 - Interim Trustee Arrangements for the Green Climate Fund - Revision
... capacity. The World Bank as the Interim Trustee would reflect this approach in its agreements with Fund contributors and, when applicable, implementing and other entities receiving transfers of Fund ...
Board document > Action item
GCF/B.02-12/04 - Report of the Host Country Evaluation Committee
... 23‐25 August 2012 in Geneva, Switzerland, the Board considered offers submitted by Germany, Mexico, Namibia, Poland, ... the Green Climate Fund. The consideration of offers was supplemented by oral presentations by the candidate countries. ... Board decided on the host country evaluation criteria and selection process (see Annex I) and constituted the Host ...
Board document > Information
GCF/B.01-13/07 - Resource Mobilization for the Fund
... used in other funding mechanisms, such as the International Development Association (IDA), Global Environment Facility ... Funds (CIFs), International Fund for Agricultural Development (IFAD), Consultative Group on International ... Research (CGIAR) Fund, Multilateral Fund for the Implementation of the Montreal Protocol and the Global Fund to ...
Board document > Information
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
... 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. ... Joy Grant, Mr. Manfred Konukiewitz as Chair, and Mr. Alexey Kvasov), that will oversee the selection process and ...
Board document > Information
GCF/B.04/10 - Information Disclosure, including Webcasting
... addressed the matter of information disclosure during its deliberations under the agenda item on additional rules of procedure. Subsequently, the Board adopted decision ... the information disclosure policies of other relevant entities. The document also aims at facilitating the ...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
At its March 2013 meeting in Berlin, Germany, the Board considered a document on communication and external ... United Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this ... prepare a document on the relationship of the Fund with UNFCCC and external bodies. This document intends to provide a ...
Board document > Action item
GCF/B.05/12 - General Guidelines for Committees and Panels
At its June 2013 meeting, the Board, in its decision B.04/09, agreed to consider at its next meeting the ... of the Board that will assist the Board in fulfilling its roles and functions. The purpose of this document is to ... Committees and Panels and with the document GCF/B.05/08 Accreditation Criteria and Procedures. GCF/B.05/12 General ...
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 ... and Private Sector Advisory Group, as requested in Board decision B.04/08; Draft terms of reference of a proposed Ethics and Audit Committee for consideration by the Board pursuant to decision B.04/09; Draft ...
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 adopted by the Board in June 2013; drawing upon ... on 11–12 July 2013; this document presents the possible modalities for readiness and preparatory support, and ...
Board document > Action item
GCF/B.05/17/Add.01 - Draft Arrangements between the COP and the Fund - Addendum
... United Nations Framework Convention on Climate Change (UNFCCC) and the Green Climate Fund on 17 September 2013, as ... to this document further contains the corresponding cover letter by the Co-Chairs of the SCF. GCF/B.05/17/Add.01 Draft Arrangements between the COP and the Fund - Addendum ...
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 ... report on the investment framework lays out the essential elements that will constitute a framework for the Fund’s ...
Board document > Information
GCF/B.06/07 - Country Ownership
At its October 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on countries’ ... provided by the Board, this document presents three elements: a no‐objection procedure for approval by the ...
Board document > Action item
GCF/B.06/Inf.03 - Status of Resources
... budgets for the periods: (a) From 1 November 2012 to 31 December 2013; and (b) From 1 January to 31 December 2014. ... United Nations Framework Convention on Climate Change (UNFCCC) and Global Environment Facility (GEF) secretariats and ... slightly adjusted at the time the final accounts are available. GCF/B.06/Inf.03 Status of Resources ...
Board document > Information
GCF/B.07/06 - Investment Framework
By decisions taken at the June and October 2013 meetings, the ... the Investment Committee and the Risk Management Committee (decisions B.04/08 and B.05/13, respectively). At its ...
Board document > Action item
GCF/B.10/16 - Recommendations from the Private Sector Advisory Group to the Board of the Green Climate Fund
... its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities to that end (Decision B.04/08 paragraph (i)). These recommendations were ... meeting, and the resulting recommendations of the PSAG, was determined based on current requests from the Board. ...
Board document > Information
GCF/B.08/38 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Instruments to Mobilize Private Sector Resources
... its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities to that end (Decision B.04/08 paragraph (i)). These recommendations were ...
Board document > Information
GCF/B.08/37 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Mobilizing Funds at Scale
... its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities to that end (Decision B.04/08 paragraph (i)). These recommendations were ... Group: Private Sector Facility: Mobilizing Funds at Scale ...
Board document > Information
GCF/B.08/30 - Travel Policy
The Secretariat recognizes that travellers on official business act in the best interest of the Fund. However, in doing so, travellers should be prudent and cost‐conscious with respect to business travel ...
Board document > Action item