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... 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 ...

... the Board with an update on the structure of the Secretariat and the status of recruitment. The initial structure and staffing of the Secretariat was proposed to the Board in document GCF/B.05/10. ... that the size and operational structure of the Secretariat would be adjusted based on actual needs and future ...

... B.06/03) 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 ... the Board has decided to adopt the initial fiduciary principles and standards for the Fund, including the Internal Audit ...

... B.06/03) 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 ... Board has approved to adopt the initial fiduciary principles and standards for the Fund including, the Financial ...

... B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting ... exhausted for consideration by the Board at its first meeting in 2015 taking into consideration document GCF/B.08/44 ... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...

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

At its eighth meeting, the Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its ... across the structure of the Fund based on the resource level outcomes of the initial resource mobilization process. ...

Legal and formal arrangements with intermediaries and implementing entities were discussed at the eighth meeting of the Board. Based on guidance received from the ... well as on subsequent feedback from a number of potential accredited entities, the document presented to the Board as ...

This document reports on the administrative budget of the Green Climate Fund and its Readiness Programme for ... first four months up to 30 April 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...

... B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting ... exhausted for consideration by the Board at its first meeting in 2015 taking into consideration document GCF/B.08/44 ... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...

... guidance received from the Board at its eighth and ninth meetings. A small group was set up at the ninth meeting of the Board to oversee the ... following the Board discussion. The small group and the Accreditation Committee have found the present document to ...

By its decision B.07/02, the Board decided to adopt an accreditation process comprising three main stages, with Stage III including the conclusion of legal arrangements between accredited entities, and the Green Climate Fund (the ...

... when accessing and using the resources that will be available through the Fund, and to help ensure effective ... 28 April to 18 June 2015. Since the last report, the Secretariat has received new nominations for national designated ...

This document is an addendum to document GCF/B.11/Inf.11 titled “Status of selection of Board members for the second term of Board ... to the Board based on notifications received by the Secretariat up to and including 4 November 2015. ...

This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress ... its addendum document B.11/Inf.07/ Add.01. At its tenth meeting, the Board of the Green Climate Fund (GCF) invited ... the strategic plan for consideration by the Board at its eleventh meeting. This revised document compiles submissions ...

The Board through decision B.10/05 endorsed the selection process for the Heads of the Accountability Units, and decided that their remuneration levels will be comparable to the salary levels of equivalent ... global funds. The Board likewise, requested the Secretariat to provide a comparison of salary levels for ...

This document informs on the status of the selection of Board members for the second term of Board ... for the GCF on the composition of the Board, the selection of Board members, and the initial term of membership, as well as paragraphs 3, 4 and 6 of the Rules of Procedure of the Board. GCF/B.11/INF.11 Status of ...

... of a decision on the date and venue of the twelfth meeting of the Board, as well as on tentative dates and on the venues of the thirteenth and fourteenth meetings of the Board, subject to final confirmation of the ... of the Board, in accordance with paragraph 17 of the Rules of Procedure. A Board decision on this matter will allow ...

... document presents a review of the 2015 administrative budget of the Green Climate Fund (GCF). It is based on actual ... relating to activities of the Board and the Secretariat for the period 1 January to 30 September 2015 together with commitments and projected expenditures for the ...

... commitment authority highlighting the current cash available; The forecast of available resources for commitment and disbursement; The next steps ... plan forward with those countries that have not signed yet; and The concrete resource mobilization activities ...

... areas presented in this strategy should, therefore, be implemented into all substantive areas of the Fund in an ... for its consideration and approval. In addition, the Secretariat seeks Board approval for the development of crisis ...

The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board committee to ... terms of reference for consideration by the Board at the eleventh meeting and to appoint its members. GCF/B.11/09 ...

This document proposes a workplan for meetings of the Board in 2016. The proposed workplan is ... by the Board at its twelfth, thirteenth and fourteenth meetings. The items address previous Board decisions, ... Instrument for the GCF. GCF/B.11/02 Workplan for meetings of the Board in 2016, including outstanding items ...

This document proposes the administrative budget for the period 2016–2018 to support the operations of the Green Climate Fund (GCF). The balance available to support funding decisions for the GCF Board is USD 911 million, of which USD 244 million equivalent has been received in cash and USD 667 million ...

... risk register and discusses the progress made towards implementing the risk appetite methodology. It is divided into three parts: ... the GCF. GCF/B.11/07 Initial risk management framework: implementation progress and risk register ...

... presents the background to and initial provisions for implementing a replenishment model, as well as an overview of the necessary ... for the first formal replenishment of the GCF. It sets out a proposal on the required steps for the ...

The readiness programme implementation (progress report) provides an overview of the ... and preparatory support programme since the tenth meeting of the Board. It covers information on the readiness ... summary of key activities and an update on the status of implementation. Furthermore, the report covers lessons learned ...

... is issued as an addendum to document GCF/B11/Inf.04 titled “Reports from committees and panels of the Board of ... 2015. It contains the report on the activities of the Ethics and Audit Committee carried out between the tenth and eleventh meetings of the Board. GCF/B.11/INF.04/ADD.01 ...

At its fifth meeting, the Board of the Green Climate Fund (GCF), by its ... Disclosure Practice and further requested the Secretariat to develop a comprehensive draft information ... based on the negative list approach, as recommended by the Ethics and Audit Committee. GCF/B.12/24 Comprehensive ...

... B.11/11 on staffing and B.11/12 on the administrative budget for 2016-2018, considered by the Board at its eleventh meeting. The Secretariat needs to be equipped with ... support the Board in the realization of the more ambitious level of funding decisions. To this end, the revised ...