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GCF/B.13/23 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up ... it provides a follow-up on decisions in relation to accreditation, an update on the accreditation process and the status of applications, and the ...
Board document > Action item
GCF/B.13/16/Add.04 - Funding proposal package for FP012
... contains the following three parts: A funding proposal titled “Africa Hydromet Program: Phase 1 - Mali Country Project” submitted by ... 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.06 - Funding proposal package for FP014
... contains the following three parts: A funding proposal titled “GCF support to Climate Adaptation and Mitigation ... (CAMP4ASB)” submitted by World Bank; A no-objection letter issued by the national designated authority or focal ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/21 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts of interest for Board appointed ... decisions B.09/03 and B.10/05. GCF/B.13/21 Policies on ethics and conflicts of interest for other Board appointed ...
Board document > Action item
GCF/B.13/Inf.03/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities of the following committees and panels of the Board of the Green Climate Fund for the reporting period March 2016 to May 2016: (a) Risk Management Committee. This is the...
Board document > Information
GCF/B.13/07 - Relationship with United Nations Framework Convention on Climate Change thematic bodies
This document provides an overview of present and possible future engagement opportunities between the Green Climate Fund and relevant United Nations Framework Convention on Climate Change ...
Board document > Action item
GCF/B.13/28 - Administrative Tribunal of the Green Climate Fund (Status Update)
Pursuant to decision B.12/40, the Board requested the Secretariat to identify the options for the arrangements for the ... Tribunal of the Fund. It was intended that the Secretariat should focus on existing relevant administrative tribunals whose jurisdiction could be ...
Board document > Action item
GCF/B.13/Inf.03 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities of the following committees and panels of the Board of the Green Climate Fund for the reporting period March 2016 to May 2016:
Investment Committee; and
Independent...
Board document > Information
GCF/B.12/33 - Report of the twelfth meeting of the Board, 8-10 March 2016
... report of the conduct and results of the twelfth meeting of the GCF Board (B.12) held in Songdo, Republic of ... from 8-10 March 2016. GCF/B.12/33 Report of the twelfth meeting of the Board, 8-10 March 2016 ...
Board document > Meeting report
GCF/B.12/32 - Decisions of the Board – Twelfth Meeting of the Board, 8‐10 March 2016
... of the decisions made by the GCF Board at its twelfth meeting (B.12), held from 8-10 March 2016 in Songdo, Republic ... of Korea. GCF/B.12/32 Decisions of the Board – Twelfth Meeting of the Board, 8‐10 March 2016 ...
Board document > Compendium of decisions
Invitation to Observer Organizations
... Instrument for the Green Climate Fund (the Fund) and the Rules of Procedures of the Board, the Co-Chairs in consultation with the Board, invite accredited observer organizations to the thirteenth meeting of the Board of the Green Climate Fund, to be held in ...
Document > Notification
GCF/BM-2013/Inf.01 - Green Climate Fund Trust Fund Financial Report - Status as of 30 September 2013
This report covers the financial status of the Green Climate Fund (GCF) Trust Fund as of 30 September 2013, for which the World Bank serves as interim trustee.
Board document > Information
GCF/B.01-12/Inf.02 - Roles and Responsibilities of the Board
... United Nations Framework Convention on Climate Change (UNFCCC) at its seventeenth session, through its decision ... Fund (annexed to that decision), which describes the role and the functions of the Board and designates the Fund as ... 3/CP.17 and the Governing Instrument that establish the role and functions (or responsibilities) of the Board. ...
Board document > Information
GCF/B.01-12/07 - Arrangements for the Interim Trustee
... 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.01-12/05 - Arrangements for the Interim Secretariat
... overview of administrative steps that have been taken to set up the Interim Secretariat, including the staffing and other arrangements, and ... Interim Secretariat so that it can support the Board in implementing its work plan. GCF/B.01-12/05 Arrangements for the ...
Board document > Action item
GCF/B.01-12/04 - Work Plan of the Board
The document presents elements of the business model of the Green Climate Fund as ... Consistent with the objectives and guiding principles set out in the Governing Instrument, it proposes ...
Board document > Action item
GCF/B.01-12/02 - Additional Rules of Procedure of the Board
These additional rules of procedure of the Board are presented to the Board of the Green Climate Fund at its first meeting on 23‐25 August 2012, pursuant to paragraph 17 of ... for the Green Climate Fund1 (Governing Instrument) and supplement the procedural rules contained in the Governing ...
Board document > Action item
GCF/B.02-12/Inf.02 - Status of Resources
This document contains the financial report of the Green Climate Fund Trust Fund as at 30 September 2012, prepared by the Interim Trustee (The World Bank) (contained in Annex I) and the report on the status of resources...
Board document > Information
GCF/B.02-12/09 - Draft Report of the Green Climate Fund to the COP to the UNFCCC
... draft for consideration by the Board, to be revised to reflect comments from the Board and decisions taken during its second meeting. A more complete draft of this document will be ... Draft Report of the Green Climate Fund to the COP to the UNFCCC ...
Board document > Action item
GCF/B.02-12/07 - Establishment of the Independent Secretariat
... scope of work required to establish the independent Secretariat. Once appointed, the Executive Director will consider, under the guidance of the Board, further details concerning the establishment of the independent Secretariat. Annex II of the document on the work plan of the ...
Board document > Action item
GCF/B.02-12/06/Rev.01 - Administrative Budget of the Fund - Revision
The activities of the Board, Interim Secretariat and Interim Trustee are supported through an administrative budget approved by the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCFTF) established ...
Board document > Action item
GCF/B.01-13/Inf.05 - Report on Activities of the Interim Secretariat
For the next meeting of the GCF Board in Berlin, 13-15 March 2013, this ... It covers the activities undertaken by the Interim Secretariat between 20 October 2012 and 15 February 2013. ...
Board document > Information
GCF/B.04/03 - Business Model Framework: Objectives, Results, and Performance Indicators
The purpose of this document is to present to the Board an assessment of options of objectives, result areas and performance indicators for the Fund which it could adopt to attain its objectives. This document should be...
Board document > Action item
GCF/B.04/04 - Business Model Framework: Country Ownership
... Board an assessment of country ownership in light of the relevant experience of existing international funds, to inform the Board’s considerations regarding the role of national coordination, national designated entities, national implementation and coherence of activities supported by the ...
Board document > Action item
GCF/B.04/05 - Business Model Framework: Access Modalities
The purpose of this document is to present to the Board an assessment of options for the access modalities for the Fund, which it could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/06 - Business Model Framework: Financial Instruments
The purpose of this document is to present to the Board an assessment of options for financial instruments that the Fund could employ to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/07 - Business Model Framework: Private Sector Facility
The purpose of this document is to present to the Board an assessment of options for the design of the PSF that the Fund could adopt to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/08 - Business Model Framework: Structure and Organization
The purpose of this document is to present to the Board an assessment of options for the structure and organization that the Fund could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/11 - Participation of Advisers in Board Proceedings
At its March 2013 meeting, the GCF Board decided to consider funding of travel ... overall travel policy. The Fund's travel policy has not yet been considered by the Board. Therefore, this document ...
Board document > Action item
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the required elements of the strategy and the necessary deliverables, to ...
Board document > Action item