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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 work plan provides clarity and transparency about the timing of Board decisions on strategic and policy matters that need to be addressed to...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
... 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
... 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 ... proceedings. It also provides a description of the two accreditation rounds held so far. It reviews outreach ... 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 relating to the financial risk management framework of the Fund. Taking these decisions into account, this document sets out the...
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 review and approval of proposals to the Board, including the criteria for programme and project funding...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
... 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 ... 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 relating to the financial risk management framework of the Green Climate Fund. Taking these decisions into account, this document...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
Complementing decisions by the Board at its previous meetings, ... Fund. The proposed approach builds on the experiences and lessons learned from the Climate Investment Funds (CIF), ... 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 ... for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the Fund’s Fiduciary Principles and Standards and Environmental and Social Safeguards ...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
... 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 was prepared for the information of the Board and provide guidance, as...
Board document > Information
GCF/B.08/41 - Private Sector Advisory Group: Initial Recommendations on the Development of the Fund’s Risk Appetite
... from the PSAG without changes or editing, including the title of the document. GCF/B.08/41 Private Sector Advisory ...
Board document > Information
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries,...
Board document > Action item
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
... between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an ...
Board document > Action item
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
... of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum ...
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
... in reviewing the interim trustee arrangements and the selection process for a trustee. GCF/B.08/33 Trustee ... of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund ...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
... between meetings pursuant to paragraph 42 of the Rules of Procedure. This proposed methodology is set out in ...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan outlines the timing of Board decisions on operational and policy matters that need to be addressed to further develop the organization and enhance the...
Board document > Action item
GCF/B.08/24 - Administrative Budget of the Fund for 2015
... 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.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
... 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.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
... document provides suggestions for decision-making principles in the event all efforts at reaching consensus have been ...
Board document > Action item