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This document proposes a number of steps for the selection process for the host country of the Fund for ... upon at COP 17. These criteria include recognition of the legal status of the Fund (juridical personality and legal capacity of the Fund), privileges and immunities ...

... United Nations Framework Convention on Climate Change (UNFCCC), the Interim Secretariat is requested to provide technical, administrative ... logistical support to the Board until the independent Secretariat of the Green Climate Fund is established. Decision ...

... for the participation of observers in the first meeting of the Board. These arrangements were elaborated on ... 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 ...

... as of June 30, 2012. The Conference of the Parties to the UNFCCC (COP), in its decision 3/CP.17, invited the ... to the Green Climate Fund Board in accordance with the roles and responsibilities of the interim trustee set forth in paragraphs 24-27 of the Governing instrument for ...

... capacity. The World Bank as the Interim Trustee would reflect this approach in its agreements with Fund contributors and, when applicable, implementing and other entities receiving transfers of Fund ...

... Research (CGIAR) Fund, Multilateral Fund for the Implementation of the Montreal Protocol and the Global Fund to ...

At its second meeting in Songdo, Republic of Korea, on 18‐20 October 2012, ... decision B.02‐12/08, established the Executive Director Selection Committee, consisting of six Board members (H.E. Mr. ... Joy Grant, Mr. Manfred Konukiewitz as Chair, and Mr. Alexey Kvasov), that will oversee the selection process and ...

At its March 2013 meeting, the Board addressed the matter of information ... its deliberations under the agenda item on additional rules of procedure. Subsequently, the Board adopted decision ... the information disclosure policies of other relevant entities. The document also aims at facilitating the ...

At its March 2013 meeting in Berlin, Germany, the Board considered a document on ... United Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this decision, the Co-Chairs requested the Interim Secretariat to prepare a document on the relationship of the ...

At its June 2013 meeting, the Board, in its decision B.04/09, agreed to ... 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 ...

... decision B.04/08; Draft terms of reference of a proposed Ethics and Audit Committee for consideration by the Board ...

... informed by discussions that took place during the Board meetings in March and June 2013, as well as a workshop on readiness and preparatory support, held in Bridgetown, Barbados on 11–12 July 2013; this document presents the possible modalities for readiness and preparatory support, and ...

Annex II to this document outlines the rules for the funding of travel of Board members, alternate ... the Fund, in accordance with decision B.01-13/02. The Secretariat recognizes that travellers on official business act in the best interest of the ...

... Committee on Finance (SCF) transmitted draft arrangements between the Conference of the Parties (COP) to the 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 ...

At its June and October 2013 meetings, the Board decided to establish the Investment ... report on the investment framework lays out the essential elements that will constitute a framework for the Fund’s ... undertaking at outlining the purpose, processes and parameters for the Fund’s investment framework GCF/B.06/11 ...

This document addresses the status of the administrative budgets for the periods: (a) From 1 November 2012 to 31 December ... 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 ...

By decisions taken at the June and October 2013 meetings, the Board established the Investment Committee and ... B.04/08 and B.05/13, respectively). At its February 2014 meeting, the Board informally discussed progress reports on ... as well as documents submitted to the Board at prior meetings, were utilized for the preparation of this document. ...

... recommendations were endorsed by the PSAG at its third meeting, held May 18-19 in Paris, France. The agenda for the meeting, and the resulting recommendations of the PSAG, was determined based on current requests from the Board. ...

... recommendations were endorsed by the PSAG at its second meeting of the PSAG took place from 10 to 12 September 2014 in ...

... recommendations were endorsed by the PSAG at its second meeting of the PSAG took place from 10-12 September 2014 in ... Group: Private Sector Facility: Mobilizing Funds at Scale ...

... of the Fund covering Human Resources, Administrative Budget, Procurement and Asset Management, Information and ... and Audit and Internal Controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ... and Services. Both guidelines refer to Integrity Principles and Guidelines and the Anti-Corruption Policy, which are ...

The Secretariat recognizes that travellers on official business act ... the best interest of the Fund. However, in doing so, travellers should be prudent and cost‐conscious with respect to ...

The Green Climate Fund must determine which accounting standards to follow in accounting ... standards to be used by the Fund. Generally the choice is between three standards. These are the International ... (IPSAS), and US Generally Accepted Accounting Principles (USGAAP). Annex II contains a paper prepared by the ...

By its decision B.06/08, the Board requested the Secretariat to “present to the seventh Board meeting a proposal, with draft terms of reference, to ... as the Executive Director.” The agenda of the seventh meeting of the Board provided for a decision to be taken on ...

By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. Stage ... III will include the conclusion of legal arrangements between the accredited entity and the Fund. This document ...

... proposals for the Board. The Board also requested the Secretariat to present draft terms of reference (TOR) for the Panel for the Board’s consideration at its eighth meeting. Further, through decision B.07/06, the Board requested the Secretariat to prepare a document for the eighth Board meeting ...

... additional financial instruments would present enhanced flexibility for the Fund to finance projects and programmes. ...

... in response to the Board’s request made at its May 2014 meeting regarding the initial results management framework of ... B.07/04, paragraph (j)). The request was for the Secretariat to further develop the mitigation and adaptation ... as required, for the Board to consider at its third meeting of 2014, including an approach to gender, indicators ...

... (r), the Board decided to open a call for submissions of accreditation applications from implementing entities (IEs) and intermediaries after the Board’s third meeting of 2014, and requested the Secretariat to prepare the ...

... the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities ... Board. In the absence of an Accreditation Panel,2 the Secretariat, under the guidance of the Accreditation Committee, ...