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GCF/B.08/27 - Commecement Annual Reporting External Audit Process
The Green Climate Fund must determine which accounting standards to follow in accounting ... (IPSAS), and US Generally Accepted Accounting Principles (USGAAP). Annex II contains a paper prepared by the ...
Board document > Action item
GCF/B.08/25 - Terms of Reference for Appointment Committee
By its decision B.06/08, the Board requested the Secretariat to ... the Board in the appointments, performance reviews, salary decisions and accountability of the Head of the Independent Evaluation Unit, the Head of the Independent ...
Board document > Action item
GCF/B.08/23 - Legal and Formal Arrangements with Intermediaries and Implementing Entities
By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. Stage ...
Board document > Action item
GCF/B.08/21 - Initial Approval Process - Draft Terms of Reference of the Independent Technical Advisory Panel
The Board, through its decision B.07/03, established an Independent Technical Advisory Panel (the Panel) composed of ...
Board document > Action item
GCF/B.08/12 - Use of Other Financial Instrument
The Fund’s Governing Instrument identifies grants and concessional loans as the initial ... additional financial instruments would present enhanced flexibility for the Fund to finance projects and programmes. GCF/B.08/12 Use of Other Financial Instrument ...
Board document > Action item
GCF/B.08/07 - Further Development of the Initial Results Management Framework
... was prepared in response to the Board’s request made at its May 2014 meeting regarding the initial results management framework of the Board (see decision B.07/04, paragraph (j)). The request was for the Secretariat to further develop the mitigation and adaptation performance ...
Board document > Action item
GCF/B.08/06 - Application Documents for Submissions of Applications for Accreditation
By its decision B.07/02, paragraph (r), the Board decided to open a call for submissions of accreditation applications from implementing entities (IEs) and intermediaries after the ...
Board document > Action item
GCF/B.08/03 - Assessment of Institutions Accredited by Other Relevant Funds and Their Potential for Fast-track Accreditation
... the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities accredited under other relevant funds with fiduciary and environmental ...
Board document > Action item
GCF/B.08/Inf.02 - Progress Report on Accreditation
In decision B.07/02 of May 2014 , the Board requested the Secretariat to elaborate, under the guidance of the Accreditation Committee and the Accreditation Panel, the ... accreditation approach that matches the nature, scale and risks of proposed activities to the application of ...
Board document > Information
GCF/B.08/Inf.05 - Annual Update on the Structure and Staffing of the Secretariat
This report is prepared to provide the Board with an update on the structure of the ... The initial structure consisted of five divisions, each headed by a Director reporting to the Executive Director. It ... the Secretariat would be adjusted based on actual needs and future Board decisions on the overall governance structure ...
Board document > Information
GCF/B.09/18 - Administrative Guidelines on the Internal Control Framework and Internal Audit Standards
... policies of the Green Climate Fund (the Fund) (decision B.06/03) covering human resources, administrative ... 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 ...
Board document > Action item
GCF/B.09/17 - Administrative Guidelines on the Budget and Accounting System
The Board approved the administrative policies of the Fund (decision B.06/03) covering human resources, administrative ... 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 ...
Board document > Action item
GCF/B.09/16 - Policy on Ethics and Conflicts of Interest for the Board
... of interest, which – as per its mandate – also includes provisions on transparency and issues of confidentiality. It developed, with the support of the Secretariat, the draft ...
Board document > Action item
GCF/B.09/15 - Decision-Making Procedure for the Board in the Absence of Consensus
In decision B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the ... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.09/09 - Terms of Reference of the Technical Advisory Panel
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, ...
Board document > Action item
GCF/B.09/06 - Analysis of the Expected Role and Impact of the Green Climate Fund
... Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its initial results areas and present options for determining investment portfolios across the structure of the Fund based on the resource level outcomes of the initial resource mobilization process. ...
Board document > Action item
GCF/B.09/03 - Legal and Formal Arrangements with Accredited Entities
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 GCF/B.08/23 has been substantially revised. By its decision B.07/02, the Board decided that the accreditation ...
Board document > Action item
GCF/BM-2015/Inf.08 - Status of Resources and Execution of the Administrative Budget of the Green Climate Fund at 30 April 2015
... for the period 1 January to 30 April 2015. It is intended to provide the Board with information on actual expenditures for the ... 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...
Board document > Information
GCF/B.10/11 - Decision-making Procedures for the Board in the Absence of Consensus
In decision B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the ... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.10/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
... following the Board discussion. The small group and the Accreditation Committee have found the present document to ...
Board document > Action item
GCF/B.10/Inf.05 - Report on the Implementation of Legal and Formal Arrangements with Accredited Entities
By its decision B.07/02, the Board decided to adopt an ... main stages, with Stage III including the conclusion of legal arrangements between accredited entities, and the ...
Board document > Information
GCF/B.10/Inf.06 - Progress Report on the Readiness and Preparatory Support Programme
... programme is a unique feature of the Fund. It seeks to put developing countries in the driver’s seat when accessing and using the resources that will be available through the Fund, and to help ensure effective ... of the key features of the programme and the related decision is included in Annex I to this document. The ...
Board document > Information
GCF/B.11/Inf.07/Rev.01 - Strategic plan for the Green Climate Fund (Progress report)
This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress report)" and its addendum document B.11/Inf.07/ Add.01. At its tenth meeting, ... the strategic plan for consideration by the Board at its eleventh meeting. This revised document compiles submissions ...
Board document > Information
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
The Board through decision B.10/05 endorsed the selection process for the ... Accountability Units, and decided that their remuneration levels will be comparable to the salary levels of equivalent ...
Board document > Action item
GCF/B.11/INF.11 - Status of selection of Board members for the second term of Board membership
This document informs on the status of the selection of Board members for the second term of Board ... to the Green Climate Fund (GCF), following on Board decisions B.09/12 and B.10/16 according to mandates from ... for the GCF on the composition of the Board, the selection of Board members, and the initial term of ...
Board document > Information
GCF/B.11/16 - Date and venue of the next meeting of the Board of the Green Climate Fund
This document provides background information for the Board of the GCF to consider in the adoption of a decision on the date and venue of ... of the Board, in accordance with paragraph 17 of the Rules of Procedure. A Board decision on this matter will allow ...
Board document > Action item
GCF/B.11/INF.06 - Status of resources and execution of the administrative budget of the Green Climate Fund at 30 September 2015
... and projected expenditures for the period 1 October to 31 December 2015. For the nine-month period of 1 January to 30 ... a budget of USD 19.6 million. For the full year to 31 December the Secretariat is projecting that the budget of ...
Board document > Information
GCF/B.11/INF.05 - Status of the Initial Resource Mobilization Process
This document provides an update for the Board on the Initial Resource ... commitment authority highlighting the current cash available; The forecast of available resources for commitment and disbursement; The next steps ...
Board document > Information
GCF/B.11/15 - Communications Strategy of the Green Climate Fund
The presentation of this communications strategy comes at a critical time, as the Green Climate Fund (GCF) prepares to start taking decisions on the approval of projects and programmes. ... areas presented in this strategy should, therefore, be implemented into all substantive areas of the Fund in an ...
Board document > Action item
GCF/B.11/09 - Establishment of the Appointment Committee as a standing Board committee
The Board in decision B.09/14 decided “to take up at its eleventh ... terms of reference for consideration by the Board at the eleventh meeting and to appoint its members. GCF/B.11/09 ...
Board document > Action item