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GCF/B.13/08 - Complementarity and coherence with other funds
Through decision B.12/07, paragraph (a), the Board of the Green Climate Fund requested the Secretariat “to prepare a ... that outlines the Fund’s approach for ensuring complementarity and coherence with other institutions in ...
Board document > Action item
GCF/B.13/Inf.06 - Status of the Initial Resource Mobilization process
This document provides an update for the Board on the Initial Resource ... highlighting the current cash and promissory notes available; and The forecast of available resources for commitment ...
Board document > Information
GCF/B.12/36 - Compilation of submissions: Review of the initial proposal approval process
Following the Board’s decision at its 12th meeting, the Green Climate Fund (GCF) invited submissions of inputs on the ... to the Board members and alternate members, observers, accredited entities, national designated authorities or focal ...
Board document > Submissions
GCF/B.12/35 - Compilation of submissions: Further development of indicators in the performance measurement frameworks
By its decision B.12/33, the Board of the Green Climate Fund invited submissions from Board members and alternate ...
Board document > Submissions
GCF/BM-2013/Inf.02 - Single Audit Report for the World Bank Trust Funds for the Fiscal Year 2013
This report encompasses all the trust funds for which the World Bank is ... the combined financial statements and is supported by two independent audit reports from the World Bank’s external auditor. GCF/BM-2013/Inf.02 Single Audit Report for the World Bank Trust Funds for the ...
Board document > Information
GCF/B.01-12/09 - Selection of the Host Country of the Fund
This document proposes a number of steps for the selection process for the host country of the Fund for consideration by the Board, based on the Governing Instrument and ...
Board document > Action item
GCF/B.01-12/08/Rev.02 - Revised Administrative Budget of the Interim Secretariat and the Interim Trustee
According to decision 3/CP.17 of the Conference of the Parties (COP) of the United Nations Framework Convention on Climate Change (UNFCCC), the Interim Secretariat is requested to provide ...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
This document provides an overview of the provisional arrangements for the ... of the Governing Instrument; b) current practices in the UNFCCC and GEF processes; and c) the draft additional rules of procedures of the Board. The arrangements were put in ...
Board document > Action item
GCF/B.01-12/Inf.03 - Green Climate Fund Trust Fund
... as of June 30, 2012. The Conference of the Parties to the UNFCCC (COP), in its decision 3/CP.17, invited the International Bank for ... to the Green Climate Fund Board in accordance with the roles and responsibilities of the interim trustee set forth in ...
Board document > Information
GCF/B.02-12/08 - Selection of the Executive Director
In accordance with the Governing Instrument for the Green Climate Fund, the Executive Director of the Fund will be appointed by, and be accountable to, the Board. The Executive Director will be responsible for managing the independent Secretariat of the Fund. The Executive Director ...
Board document > Action item
GCF/B.02-12/05/Rev.01 - Interim Trustee Arrangements for the Green Climate Fund - Revision
The purpose of this document is to seek approval of the Board on the World Bank’s ... to the Interim Trustee engagement for the Green Climate Fund (the Fund) and the scope of services the World Bank ... capacity. The World Bank as the Interim Trustee would reflect this approach in its agreements with Fund contributors ...
Board document > Action item
GCF/B.02-12/04 - Report of the Host Country Evaluation Committee
At its first meeting on 23‐25 August 2012 in Geneva, Switzerland, the Board considered offers submitted by Germany, Mexico, Namibia, Poland, ... the Green Climate Fund. The consideration of offers was supplemented by oral presentations by the candidate countries. ...
Board document > Information
GCF/B.01-13/07 - Resource Mobilization for the Fund
The document seeks to outline options for approaches to resource ... used in other funding mechanisms, such as the International Development Association (IDA), Global Environment Facility ... Research (CGIAR) Fund, Multilateral Fund for the Implementation of the Montreal Protocol and the Global Fund to ...
Board document > Information
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
... of Korea, on 18‐20 October 2012, the Board, by its decision B.02‐12/08, established the Executive Director Selection Committee, consisting of six Board members (H.E. Mr. Jan Cedergren, H.E. Mr. Ernesto Cordero Arroyo, Mr. Omar El‐Arini, ...
Board document > Information
GCF/B.04/10 - Information Disclosure, including Webcasting
... addressed the matter of information disclosure during its deliberations under the agenda item on additional rules of procedure. Subsequently, the Board adopted decision ...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
At its March 2013 meeting in Berlin, Germany, the Board considered a document on communication and external representation ... United Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this ...
Board document > Action item
GCF/B.05/12 - General Guidelines for Committees and Panels
At its June 2013 meeting, the Board, in its decision B.04/09, agreed to consider at its next meeting the ... of the Board that will assist the Board in fulfilling its roles and functions. The purpose of this document is to ... Committees and Panels and with the document GCF/B.05/08 Accreditation Criteria and Procedures. GCF/B.05/12 General ...
Board document > Action item
GCF/B.05/13 - Terms of Reference and Establishment of Committees and Panels
The purpose of this document is to provide: Draft terms of reference of the Risk ... terms of reference. This document should be read in conjunction with document GCF/B.05/12 General Guidelines for ...
Board document > Action item
GCF/B.05/14 - Modalities for Readiness and Preparatory Support
In response to decision B.01-13/10 and in accordance with the decisions ... adopted by the Board in June 2013; drawing upon document GCF/B.01-13/08 and other documents on the business model ... on 11–12 July 2013; this document presents the possible modalities for readiness and preparatory support, and ...
Board document > Action item
GCF/B.05/17/Add.01 - Draft Arrangements between the COP and the Fund - Addendum
... United Nations Framework Convention on Climate Change (UNFCCC) and the Green Climate Fund on 17 September 2013, as ... to this document further contains the corresponding cover letter by the Co-Chairs of the SCF. GCF/B.05/17/Add.01 Draft Arrangements between the COP and the Fund - Addendum ...
Board document > Action item
GCF/B.06/11 - Investment Framework (Progress Report)
At its June and October 2013 meetings, the Board decided to establish the Investment Committee and the Risk Management Committee (decisions ... report on the investment framework lays out the essential elements that will constitute a framework for the Fund’s ...
Board document > Information
GCF/B.06/07 - Country Ownership
At its October 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the ... provided by the Board, this document presents three elements: a no‐objection procedure for approval by the ...
Board document > Action item
GCF/B.06/Inf.03 - Status of Resources
... budgets for the periods: (a) From 1 November 2012 to 31 December 2013; and (b) From 1 January to 31 December 2014. ... United Nations Framework Convention on Climate Change (UNFCCC) and Global Environment Facility (GEF) secretariats and ... slightly adjusted at the time the final accounts are available. GCF/B.06/Inf.03 Status of Resources ...
Board document > Information
GCF/B.07/06 - Investment Framework
By decisions taken at the June and October 2013 meetings, the Board established the Investment Committee and the Risk Management Committee (decisions B.04/08 and B.05/13, respectively). At its ...
Board document > Action item
GCF/B.10/16 - Recommendations from the Private Sector Advisory Group to the Board of the Green Climate Fund
This document contains the recommendations of the Private Sector ... with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities to that ...
Board document > Information
GCF/B.08/38 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Instruments to Mobilize Private Sector Resources
This document contains the recommendations of the Private Sector ... with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities to that ...
Board document > Information
GCF/B.08/37 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Mobilizing Funds at Scale
This document contains the recommendations of the Private Sector ... with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities to that ... Group: Private Sector Facility: Mobilizing Funds at Scale ...
Board document > Information
GCF/B.08/30 - Travel Policy
The Secretariat recognizes that travellers on official business act in the best interest of the Fund. However, in doing so, travellers should be prudent and cost‐conscious with respect to business travel ...
Board document > Action item
GCF/B.08/27 - Commecement Annual Reporting External Audit Process
The Green Climate Fund must determine which accounting standards to ... (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 “present to the seventh Board meeting a proposal, with draft ... appointments, performance reviews, salary decisions and accountability of the Head of the Independent Evaluation Unit, ...
Board document > Action item