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GCF/B.04/03 - Business Model Framework: Objectives, Results, and Performance Indicators
The purpose of this document is to present to the Board an assessment of options of objectives, result areas and performance indicators for the Fund which it could adopt to attain its objectives. This document should be...
Board document > Action item
GCF/B.04/05 - Business Model Framework: Access Modalities
The purpose of this document is to present to the Board an assessment of options for the access modalities for the Fund, which it could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/06 - Business Model Framework: Financial Instruments
The purpose of this document is to present to the Board an assessment of options for financial instruments that the Fund could employ to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/07 - Business Model Framework: Private Sector Facility
The purpose of this document is to present to the Board an assessment of options for the design of the PSF that the Fund could adopt to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/08 - Business Model Framework: Structure and Organization
The purpose of this document is to present to the Board an assessment of options for the structure and organization that the Fund could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
... Board agreed to constitute at its June 2013 meeting "a Selection Panel, supported by the Interim Secretariat." The ... a draft decision to the Board so it can constitute the Selection Panel. GCF/B.04/16 Process for the Selection of the Logo of the Fund ...
Board document > Action item
GCF/B.04/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
... report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this ...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
The purpose of this document is to present to the Board key elements of an RMF, options for modalities for monitoring and ... GCF/B.05/05 on the allocation framework is particularly relevant as it discusses, inter alia, a results-based approach ...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other multilateral funds, their benefits, disadvantages and applicability, including results-based approaches to...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
... a summary of existing best-practice fiduciary principles and standards and environmental and social safeguards ... GCF/B.05/08 Business Model Framework: Access Modalities - Accreditation ...
Board document > Action item
GCF/B.05/09 - Progress Report of the Logo Selection Panel
At its June 2013 meeting, the Board authorized the Logo Selection Panel to establish a set of criteria to evaluate the ... decision to the Board so that it can move forward on selecting a logo of the Fund. GCF/B.05/09 Progress Report of the Logo Selection Panel ...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
... that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which ... until the Fund adopts a comprehensive information disclosure policy in a participatory manner. GCF/B.05/16 Interim Information Disclosure Practice ...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
This document sets out the Board’s work plan until the end of 2014. The work plan provides clarity and transparency about the timing of Board decisions on strategic and policy matters that need to be addressed to...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
... the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCF Trust Fund) ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
... Transfer Agreement between the Interim Trustee and the UNFCCC Secretariat Acting as the Interim Secretariat for the ...
Board document > Action item
GCF/B.05/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 June 2013; and (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.04 - Green Climate Fund Trust Fund Financial Report
This report covers the financial status of the Green Climate Fund (GCF) Trust Fund as of 30 June 2013, for which the World Bank serves as interim trustee.
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
This document provides an overview of the Fund’s accreditation procedures for the participation of observers in ... proceedings. It also provides a description of the two accreditation rounds held so far. It reviews outreach ... in Board proceedings. Finally, it highlights some possible next steps to strengthen the involvement of observers in ...
Board document > Information
GCF/B.06/10 - Financial Risk Management Framework (Progress Report)
At its June and October 2013 meetings, the Board took a number of important decisions relating to the financial risk management framework of the Fund. Taking these decisions into account, this document sets out the...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
At its October 2013 meeting, the Board requested the Secretariat to develop and present an initial process for the review and approval of proposals to the Board, including the criteria for programme and project funding...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
... were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, ...
Board document > Action item
GCF/B.06/04 - Initial Results Management Framework of the Fund (Progress Report)
This document presents the elements required for the Board to provide guidance on the ... draft result management and monitoring tools that will enable the Fund to measure progress in promoting a paradigm shift towards ...
Board document > Information
GCF/B.06/15 - Additional Modalities that Further Enhance Direct Access, including through Funding Entities
This document discusses an operational understanding of implementing entities (IEs) and intermediaries, from the ...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
The financial report of the Green Climate Fund Trust Fund 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.07/05 - Financial Risk Management Framework
At its June and October 2013 meetings, the Board took a number of important decisions relating to the financial risk management framework of the Green Climate Fund. Taking these decisions into account, this document...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
Complementing decisions by the Board at its previous meetings, ... Fund. The proposed approach builds on the experiences and lessons learned from the Climate Investment Funds (CIF), ... Global Environment Facility (GEF), Adaptation Fund, UNFCCC programmes, and other relevant bilateral donors working ...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
... United Nations Framework Convention on Climate Change (UNFCCC). This includes a description of the different types of ... structure of the Fund and the Secretariat, and their role and functions. GCF/B.07/07 Structure of the Fund ...
Board document > Action item
GCF/B.07/Inf.04 - Trust Fund Financial Report – Status as of 31 March 2014
The financial report of the Green Climate Fund Trust Fund 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.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
This report covers the activities undertaken by the Secretariat since the sixth meeting of the Board, held in Bali on 19-21 February 2014, and was prepared for the information of the Board and provide guidance, as...
Board document > Information