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GCF/B.22/12 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
Through decision B.17/11, the Board adopted the first set of components of the updated risk management framework and requested the Secretariat to “continue the development of the risk management framework and its...
Board document > Action item
GCF/B.22/11 - Procedures and Guidelines of the Independent Redress Mechanism
... (IRM) to prepare for the Board’s consideration detailed Procedures and Guidelines (PGs) for the IRM through a ... (TOR) of the IRM. Paragraph 18 states that the detailed PGs governing the work of the IRM will be approved by ...
Board document > Action item
GCF/B.22/07 - Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report
... (IEU). This document includes a review of the use and implementation of the GCF’s Results Management Framework and ...
Board document > Action item
GCF/B.22/05 - Investment criteria indicators
... criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative ... meeting of the Board on document GCF/B.19/04/Rev.01 titled “Indicative Minimum Benchmarks” and the written ...
Board document > Action item
GCF/B.22/Inf.12 - Strategic Programming for the Green Climate Fund First Replenishment
... to prepare for consideration by the Board and the replenishment process a strategic programming document outlining scenarios for the GCF’s first replenishment guided by ambitious mitigation and adaptation scenarios based on the GCF’s implementation potential, taking into account the needs of ...
Board document > Information
GCF/B.22/Inf.01 - Report on the activities of the Secretariat
This report provides an update on the activities of the Secretariat for the period 1 September to 31 December 2018. It summarizes progress against the overarching goals and priorities identified in the Secretariat’s...
Board document > Information
GCF/B.22/10/Add.02 - Consideration of funding proposals - Addendum II Funding proposal package for FP100
... contains the following seven parts: A funding proposal titled “REDD-PLUS results-based payments for results achieved ... in the Amazon biome in 2014 and 2015”; No-objection letter issued by the national designated authority(ies) or ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.15 - Consideration of funding proposals - Addendum XV Funding proposal package for SAP006
... contains the following seven parts: A funding proposal titled “Building resilience of communities living in ... an ecosystemsbased adaptation approach”; No-objection letter issued by the national designated authority(ies) or ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.14 - Consideration of funding proposals - Addendum XIV Funding proposal package for SAP005
... contains the following seven parts: A funding proposal titled “Enhanced climate resilience of rural communities in central and north Benin through the implementation of ecosystem-based adaptation (EbA) in forest ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.05 - Consideration of funding proposals - Addendum V Funding proposal package for FP103
... contains the following seven parts: A funding proposal titled “Promotion of Climate-Friendly Cooking: Kenya and Senegal”; No-objection letter issued by the national designated authority(ies) or ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory Panel ...
Board document > Action item
GCF/B.22/10/Add.04 - Consideration of funding proposals - Addendum IV Funding proposal package for FP102
... contains the following seven parts: A funding proposal titled “Mali solar rural electrification project”; No-objection letter issued by the ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.03 - Consideration of funding proposals - Addendum III Funding proposal package for FP101
... contains the following seven parts: A funding proposal titled “Resilient Rural Belize (Be-Resilient)”; No-objection letter issued by the national designated authority(ies) or ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.21/Inf.03/Add.01 - Approach and scope for providing support to adaptation activities – Addendum I: The GCF’s approach to adaptation: analysis and implications for the Fund
... As an operating entity of the financial mechanisms of the UNFCCC, Kyoto Protocol, and the Paris Agreement, the GCF plays a vital role in supporting adaptation in developing countries. It is mandated to allocate 50 percent of its resources, in grant equivalent terms, to adaptation efforts ...
Board document > Information
GCF/B.21/Inf.10/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I
... 2018: (a) Budget Committee; and (b) Ad hoc Trustee Selection Committee. GCF/B.21/Inf.10/Add.01 Reports from ...
Board document > Information
GCF/B.21/33/Rev.01 - Analysis of options for the financial planning of the commitment authority of the Green Climate Fund for the remainder of the initial resource mobilization period, 2019, and 2020
... authority of GCF for the remainder of the initial resource mobilization period, 2019 and 2020. It incorporates a ... of the options for pipeline management to guide the GCF replenishment process. It also includes information on the ... for the Board’s consideration in annex I and a detailed analysis of options in annex II. GCF/B.21/33/Rev.01 ...
Board document > Action item
GCF/B.21/29/Rev.01 - Co-financing matters
... purposes. This policy takes into consideration principles and guidelines based on best international practice. Key principles are also introduced in order to provide guidance ...
Board document > Action item
GCF/B.21/30/Rev.01 - Arrangements for the first formal replenishment of the Green Climate Fund
The Green Climate Fund (GCF) adopted an ad hoc resource mobilization process at its inception, with the Board deciding to transition subsequently to a formal replenishment process. This document presents for Board ... consideration a proposed process for the first formal replenishment of the GCF, including an indicative timeline, ...
Board document > Action item
GCF/B.21/10/Add.02/Rev.01 - Consideration of funding proposals - Addendum II: Funding proposal package for FP083
... the following three parts: A funding proposal summary titled “Indonesia Geothermal Resource Risk Mitigation Project”; No-objection letter issued by the national designated authority(ies) or ...
Board document > Action item
GCF/B.21/20 - Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report
... (IEU). This document includes a review of the use and implementation of the GCF’s Results Management Framework and ...
Board document > Action item
GCF/B.21/18 - Investment criteria indicators
... criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative ... meeting of the Board on document GCF/B.19/04/Rev.01 titled “Indicative Minimum Benchmarks” and the written ...
Board document > Action item
GCF/B.21/15 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
Through decision B.17/11, the Board adopted the first set of components of the updated risk management framework and requested the Secretariat to “continue the development of the risk management framework and its...
Board document > Action item
GCF/B.21/Inf.01 - An integrated approach to addressing policy gaps to ensure climate impact: an overview of policies related to the consideration of funding proposals
... integrated policy approach of GCF. It also proposes a schedule for the elaboration of policies and tools to address ...
Board document > Information
GCF/B.21/Inf.13 - Baseline on the overall portfolio of accredited entities
... development pathways in the context of sustainable development, the re-accreditation decision by the Board will take into account the Secretariat and Accreditation Panel’s assessment of the extent to which the ...
Board document > Information
GCF/B.21/14 - Report on the execution of the 2018 administrative budget of GCF as at 31 July 2018
This document presents an update of actual expenditures for the seven months to 31 July 2018 against the approved administrative budget. It is based on actual expenditures relating to activities of the Board, the...
Board document > Action item
GCF/B.21/Inf.10 - Reports from committees, panels and groups of the Board of the Green Climate Fund
... during the reporting period from May to September 2018: Accreditation Committee; Accreditation Panel; Ethics and Audit Committee; Independent ...
Board document > Information
GCF/B.21/13 - 2019 Work Plan and Budget and Update of its Three-year Rolling Work Plan of the Independent Evaluation Unit
This document summarizes the key elements of the work plan and budget of the Independent ... Evaluation Unit (IEU) for 2019. It contains two elements that were promised at B.19: (1) Key elements and budget of the IEU’s annual (2019) work plan ...
Board document > Action item
GCF/B.21/11 - Two-stage proposal approval process
... the same time the policy intends to enhance the strategic role of the Board in guiding the Secretariat through the first stage while strengthening the operational functions of the divisions ...
Board document > Action item
GCF/B.21/09 - Independent Redress Mechanism Work Plan and Budget for 2019
... Governing Instrument. The Board has mandated the IRM to complete several tasks in 2019. This work plan seeks to give ...
Board document > Action item
GCF/B.21/Inf.05 - Status of the initial resource mobilization process
... document provides an update for the Board on the initial resource mobilization process, including the status of signing ... highlighting the current cash and promissory notes available; and the forecast of available resources for commitment ... is also provided in this document. The report, which encompasses financial information as at 30 June 2018, was ...
Board document > Information
GCF/B.21/Inf.04 - Identification of results areas where targeted GCF investment would have the most impact
This document identifies areas where targeted GCF investment would have greater impact. It analyses the GCF portfolio through the eight GCF results areas and compares it with analyses of country programme briefs. A...
Board document > Information