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GCF/B.08/23 - Legal and Formal Arrangements with Intermediaries and Implementing Entities
By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. Stage ...
Board document > Action item
GCF/B.08/21 - Initial Approval Process - Draft Terms of Reference of the Independent Technical Advisory Panel
The Board, through its decision B.07/03, established an Independent Technical Advisory Panel (the Panel) composed of ... an independent technical assessment of and advice on funding proposals for the Board. The Board also requested the ...
Board document > Action item
GCF/B.08/12 - Use of Other Financial Instrument
The Fund’s Governing Instrument identifies grants and concessional loans as the initial ... additional financial instruments would present enhanced flexibility for the Fund to finance projects and programmes. ...
Board document > Action item
GCF/B.08/07 - Further Development of the Initial Results Management Framework
This document was prepared in response to the Board’s request made at its May 2014 meeting regarding the initial results ... and adaptation performance measurement frameworks of the Fund, engaging international experts as required, for the ...
Board document > Action item
GCF/B.08/06 - Application Documents for Submissions of Applications for Accreditation
By its decision B.07/02, paragraph (r), the Board decided to open a call for submissions of accreditation applications from implementing entities (IEs) and intermediaries after the ...
Board document > Action item
GCF/B.08/03 - Assessment of Institutions Accredited by Other Relevant Funds and Their Potential for Fast-track Accreditation
... the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities accredited under other relevant funds with fiduciary and environmental ...
Board document > Action item
GCF/B.08/Inf.02 - Progress Report on Accreditation
In decision B.07/02 of May 2014 , the Board requested the Secretariat to elaborate, under the guidance of the Accreditation Committee and the Accreditation Panel, the ... accreditation approach that matches the nature, scale and risks of proposed activities to the application of ...
Board document > Information
GCF/B.08/Inf.05 - Annual Update on the Structure and Staffing of the Secretariat
This report is prepared to provide the Board with an update on the structure of the Secretariat and the status of recruitment. The initial structure and staffing of the Secretariat ... by a Director reporting to the Executive Director. It was understood that the size and operational structure of the ...
Board document > Information
GCF/B.09/18 - Administrative Guidelines on the Internal Control Framework and Internal Audit Standards
The Board approved the administrative policies of the Green Climate Fund (the Fund) (decision B.06/03) covering human resources, administrative ... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ...
Board document > Action item
GCF/B.09/17 - Administrative Guidelines on the Budget and Accounting System
The Board approved the administrative policies of the Fund (decision B.06/03) covering human resources, administrative budget, procurement and asset management, information and communication ... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ...
Board document > Action item
GCF/B.09/16 - Policy on Ethics and Conflicts of Interest for the Board
... of interest, which – as per its mandate – also includes provisions on transparency and issues of confidentiality. It developed, with the support of the ...
Board document > Action item
GCF/B.09/15 - Decision-Making Procedure for the Board in the Absence of Consensus
In decision B.08/14, paragraph (b), the Board requested “the ... options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted ... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.09/09 - Terms of Reference of the Technical Advisory Panel
The Board, through its decision B.07/03, agreed to establish a Technical Advisory ... (the Panel) composed of experts in order to provide an independent technical assessment of, and advice on, funding proposals. The Board also requested the Secretariat ...
Board document > Action item
GCF/B.09/06 - Analysis of the Expected Role and Impact of the Green Climate Fund
... Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its initial results areas and present options for determining investment portfolios across the structure of ...
Board document > Action item
GCF/B.09/03 - Legal and Formal Arrangements with Accredited Entities
Legal and formal arrangements with intermediaries and ... well as on subsequent feedback from a number of potential accredited entities, the document presented to the Board as GCF/B.08/23 has been substantially revised. By its decision B.07/02, the Board decided that the accreditation ...
Board document > Action item
GCF/BM-2015/Inf.08 - Status of Resources and Execution of the Administrative Budget of the Green Climate Fund at 30 April 2015
This document reports on the administrative budget of the Green ... for the period 1 January to 30 April 2015. It is intended to provide the Board with information on actual ... 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...
Board document > Information
GCF/B.10/11 - Decision-making Procedures for the Board in the Absence of Consensus
In decision B.08/14, paragraph (b), the Board requested “the ... options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted ... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.10/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to documents GCF/B.08/09 and GCF/B.09/05 ... following the Board discussion. The small group and the Accreditation Committee have found the present document to sufficiently capture comments ...
Board document > Action item
GCF/B.10/Inf.05 - Report on the Implementation of Legal and Formal Arrangements with Accredited Entities
By its decision B.07/02, the Board decided to adopt an ... main stages, with Stage III including the conclusion of legal arrangements between accredited entities, and the ...
Board document > Information
GCF/B.10/Inf.06 - Progress Report on the Readiness and Preparatory Support Programme
... programme is a unique feature of the Fund. It seeks to put developing countries in the driver’s seat when accessing and using the resources that will be available through the Fund, and to help ensure effective ...
Board document > Information
GCF/B.11/Inf.07/Rev.01 - Strategic plan for the Green Climate Fund (Progress report)
This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress report)" and its addendum document B.11/Inf.07/ Add.01. At its tenth meeting, ...
Board document > Information
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
The Board through decision B.10/05 endorsed the selection process for the Heads of the ...
Board document > Action item
GCF/B.11/INF.11 - Status of selection of Board members for the second term of Board membership
This document informs on the status of the selection of Board members ... to the Green Climate Fund (GCF), following on Board decisions B.09/12 and B.10/16 according to mandates from ...
Board document > Information
GCF/B.11/16 - Date and venue of the next meeting of the Board of the Green Climate Fund
This document provides background information for the Board of the GCF ... of the Board, in accordance with paragraph 17 of the Rules of Procedure. A Board decision on this matter will allow ...
Board document > Action item
GCF/B.11/INF.06 - Status of resources and execution of the administrative budget of the Green Climate Fund at 30 September 2015
This document presents a review of the 2015 administrative budget of the Green Climate Fund (GCF). It is based on actual expenditures relating to ... and projected expenditures for the period 1 October to 31 December 2015. For the nine-month period of 1 January to 30 ...
Board document > Information
GCF/B.11/INF.05 - Status of the Initial Resource Mobilization Process
This document provides an update for the Board on the Initial Resource ... commitment authority highlighting the current cash available; The forecast of available resources for commitment and ...
Board document > Information
GCF/B.11/15 - Communications Strategy of the Green Climate Fund
The presentation of this communications strategy comes at a critical ... as the Green Climate Fund (GCF) prepares to start taking decisions on the approval of projects and programmes. ... areas presented in this strategy should, therefore, be implemented into all substantive areas of the Fund in an ...
Board document > Action item
GCF/B.11/09 - Establishment of the Appointment Committee as a standing Board committee
The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board committee ...
Board document > Action item
GCF/B.11/02 - Workplan for meetings of the Board in 2016, including outstanding items from previous meetings
This document proposes a workplan for meetings of the Board in 2016. ... workplan is composed of tentative lists of items for consideration by the Board at its twelfth, thirteenth and ... to the GCF provided by the Conference of the Parties to the United Nations Framework Convention on Climate Change; ...
Board document > Action item
GCF/B.11/12 - Administrative budget of the Green Climate Fund for 2016 - 2018
This document proposes the administrative budget for the period ... of the Green Climate Fund (GCF). The balance available to support funding decisions for the GCF Board is USD 911 million, of which USD ...
Board document > Action item