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GCF/B.08/02 - Guidelines for the Operationalization of the Fit-for-purpose Accreditation Approach
This document sets out the guidelines for the operationalization of the fit‐for‐purpose accreditation approach. In developing this document, the ... and conducted a thorough review of the experiences and lessons from existing funds and institutions that have an ...
Board document > Action item
GCF/B.08/43 - Report of the Private Sector Advisory Group to the Board of the Green Climate Fund
... from the PSAG without changes or editing, including the title of the document. GCF/B.08/43 Report of the Private Sector ...
Board document > Information
GCF/B.08/Inf.03 - Report on Status of Resources
The financial report of the Green Climate Fund Trust Fund report 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.08/Inf.04 - Status of Execution of the Administrative Budget
This document reports on the administrative budget of the Green Climate Fund and its Readiness Programme for ... are based on the latest accounts and estimates of the Secretariat and Interim Trustee of the Green Climate Fund. ... Status of Execution of the Administrative Budget ...
Board document > Information
GCF/B.09/14 - Methodology for Decisions taken in between Meetings
... to propose, for consideration by the Board, a streamlined methodology for decisions that the Co-Chairs have determined may be requested between Board meetings pursuant to paragraph 42 of the Rules of Procedure. This proposed methodology is set out in ...
Board document > Action item
GCF/B.09/12 - Private Sector Facility: Working with Local Private Entities, including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote the participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries...
Board document > Action item
GCF/B.09/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
... with guidance received from the Board at its eighth meeting. GCF/B.09/05 Additional Modalities that Further ...
Board document > Action item
GCF/B.09/21 - Date and Venue of the Tenth Meeting of the Board
... Green Climate Fund (the Fund) currently holds three Board meetings a year, usually in February/March, May/June and September/October. It is proposed that two of these meetings should be held at the Headquarters (HQ) of the Fund ... in Songdo, Republic of Korea, including the next Board meeting to be held in June 2015. GCF/B.09/21 Date and Venue of ...
Board document > Action item
GCF/B.09/22 - Establishment and Terms of Reference of the Appointment Committee
The purpose of this document is to introduce the establishment of the Appointment Committee and to propose terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision B.06/08...
Board document > Action item
GCF/B.09/Inf.02 - Report on Activities of the Co-Chairs
... by the Board Co-Chairs in the period since their election at the eighth meeting of the Board held in October 2014 to February 2015. ...
Board document > Information
GCF/BM-2015/Inf.07 - Information Note on the Administrative Guidelines on Procurement
... made by the Board on the guidelines as received by the Secretariat from 28 October to 31 December 2014 and the corresponding responses of the Secretariat. By 31 December 2014, the Secretariat received ... Board. A revised version of this document, including the relevant changes proposed by the members of the Board, will be ...
Board document > Information
GCF/BM-2015/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 March 2015
The financial report of the Green Climate Fund is provided in the annex to this document. The report, which encompasses financial information as of 31 March 2015, was prepared by the World Bank in its capacity as the...
Board document > Information
GCF/BM-2015/Inf.03 - Green Climate Fund Trust Fund Financial Report as of 31 December 2014
The financial report of the Green Climate Fund Trust Fund is provided in this document. The report, which encompasses financial information as of 31 December 2014, was prepared by the World Bank in its capacity as the...
Board document > Information
GCF/B.10/15 - Appointment of Experts of the Independent Technical Advisory Panel
... Committee (the Committee), with support from the Secretariat and as soon as is possible, to nominate six experts as members of the TAP for ...
Board document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
... describe the main areas of discussion covered by the Ethics and Audit Committee with regard to the policy on ethics and conflicts of interest for external members of panels and groups and the policy on ethics and conflicts of interest for the Executive Director. ...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
... for consideration by the Board, a streamlined decision methodology that the Co-Chairs have determined may be requested in between meetings of the Board pursuant to paragraph 42 of the Rules of Procedure. This proposed methodology is set out in ...
Board document > Action item
GCF/B.10/Inf.07 - Country Ownership
The purpose of this document is to enable the Board to take stock of decisions related to country ownership, the role of the national designated authorities (NDAs) or focal ... to consider ways in which it can effectively monitor the implementation of these decisions, and areas where further work ...
Board document > Information
GCF/B.11/01/Drf.02 - Provisional Agenda
This document presents the provisional agenda of the eleventh meeting of the Board of the Green Climate Fund (GCF) and a tentative timetable for the meeting. The sequence of the agenda item number ...
Board document > Agenda
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups established to date, their membership, date of appointment of the members and the expiry of their terms.
The purpose of this document is to appoint Board...
Board document > Action item
GCF/B.11/14 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts of interest for Board appointed ... decisions B.09/03 and B.10/05. GCF/B.11/14 Policies on ethics and conflicts of interest for other Board appointed ...
Board document > Action item
GCF/B.11/03/Corr.01 - Consideration of accreditation proposals – Corrigendum
... presents information related to documents GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ... GCF/B.11/03/Add.02. GCF/B.11/03/Corr.01 Consideration of accreditation proposals – Corrigendum ...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate ... on feedback received from members of the Board and the Secretariat’s experience in implementing the initially approved guidelines for about a ...
Board document > Action item
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
... the Green Climate Fund (GCF) more effectively, the Secretariat needs to be strengthened through acquiring new ... positions. Its current structure also needs to be better aligned so as to enhance its efficiency and maximize ... on the current staffing status and proposes how the Secretariat should be strengthened and organized to optimize its ...
Board document > Action item
GCF/B.11/21 - The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15
The financial statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 are submitted for Board approval.
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
... simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing ... of proposals for certain activities, in particular small-scale activities ...
Board document > Action item
GCF/B.11/03/ADD.02 - Consideration of accreditation proposals - Addendum
... additional information related to document GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ... Climate Fund (GCF). GCF/B.11/03/ADD.02 Consideration of accreditation proposals - Addendum ...
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up ... it provides a follow-up on Board decisions relation to accreditation, an update on the accreditation process and status of applications, and status ...
Board document > Action item
GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
... the development process of a template agreement, applicable policies as well as the status of consultations with accredited entities. Concurrently, this report underlines key issues raised by accredited entities such as fees, compliance with the policies ...
Board document > Information
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
... proposes a policy on fees to be paid by the GCF to the accredited entities for the functions they will fulfil on ... Initial monitoring and accountability framework for accredited entities ...
Board document > Action item
GCF/B.11/18 - Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update)
This document contains an overview of the GCF’s current policies addressing fraud, corruption and prohibited practices, along with a summary of international best practices and a recommendation for how to proceed with...
Board document > Action item