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GCF/B.04/16 - Process for the Selection of the Logo of the Fund
At its March 2013 meeting, the GCF Board requested the Interim Secretariat to ... Board agreed to constitute at its June 2013 meeting "a Selection Panel, supported by the Interim Secretariat." The ... a draft decision to the Board so it can constitute the Selection Panel. GCF/B.04/16 Process for the Selection of the ...
Board document > Action item
GCF/B.04/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31 ...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
At its August 2012 meeting, the Board requested the Interim Secretariat to report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this ...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
The purpose of this document is to present to the Board key elements of an RMF, options for modalities for monitoring and ... GCF/B.05/05 on the allocation framework is particularly relevant as it discusses, inter alia, a results-based approach ...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other multilateral funds, their benefits, disadvantages and applicability, including results-based approaches to...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
At its June 2013 meeting, the Board considered a number of documents on the ... (GCF/B.04/04) and decided to consider, at its next meeting, countries’ transparent no‐objection procedure ...
Board document > Action item
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
... presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional loans, and ... three basic criteria with an indicative list of parameters to assist in determining the terms of grants and ...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
... a summary of existing best-practice fiduciary principles and standards and environmental and social safeguards ... GCF/B.05/08 Business Model Framework: Access Modalities - Accreditation ...
Board document > Action item
GCF/B.05/09 - Progress Report of the Logo Selection Panel
At its June 2013 meeting, the Board authorized the Logo Selection Panel to ... 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
... GCF/B.05/10 Initial Structure and Staffing of the Secretariat. It also reports on the results of actions taken by the Secretariat relating to paragraph (b) of the same decision, ... Policies and Guidelines of the Independent Secretariat ...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
The purpose of this document is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing information and...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
This document sets out the Board’s work plan until the end of 2014. The ...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
... 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 (GCF Trust Fund) ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
... the Administration of the Green Climate Fund Trust Fund between the Green Climate Fund and the International Bank for ... Trust Fund; and (b) Amendment to the 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
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 June 2013; and (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31 ...
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 the participation of observers in ... in place that promote the participation of civil society, the private sector and international entities 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)
At its June and October 2013 meetings, the Board took a number of important decisions ... Fund. Taking these decisions into account, this document sets out the conceptual foundations of the Fund’s financial ...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
At its October 2013 meeting, the Board requested the Secretariat to develop and present an initial process for the ... criteria for programme and project funding, at its second meeting in 2014. This document provides a progress report on ...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
... of the IEU, IIU and IRM, which were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, ...
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 ... 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 gender sensitivity in ... Board and provide a basis for discussion, so that the Secretariat can 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 intermediaries, from the ...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
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.07/05 - Financial Risk Management Framework
At its June and October 2013 meetings, the Board took a number of important decisions ... Fund. Taking these decisions into account, this document sets out the conceptual foundations for this framework, and ... Fund (Annex II) a categorization of financial risks and set of risk management tools (Annex III). GCF/B.07/05 ...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
Complementing decisions by the Board at its previous meetings, this document presents the elements required for the ... Global Environment Facility (GEF), Adaptation Fund, UNFCCC programmes, and other relevant bilateral donors working ...
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
... provides an initial guiding framework for the Fund’s accreditation process for consideration by the Board at its May 2014 meeting, and also as part of the essential requirements for ... for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the ...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
... outlines the overall structure of the Fund and the Secretariat based on the provisions of the Governing Instrument ... 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 Board, held in Bali on 19-21 February 2014, and ... GCF/B.07/Inf.02/Rev.1 Report on Activities of the Secretariat - Revision ...
Board document > Information