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... 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 make recommendations to the Board. This ...

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

... 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 the Risk Management Committee (decisions B.04/08 and B.05/13, respectively). At its February 2014 meeting, the...

This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...

This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...

... Group: Private Sector Facility: Mobilizing Funds at Scale ...

... 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 in the best interest of the Fund. However, in doing so, travellers should be prudent and cost‐conscious with respect to ... component of the Fund’s administrative costs. Travellers are therefore also responsible for controlling travel ...

... (IPSAS), and US Generally Accepted Accounting Principles (USGAAP). Annex II contains a paper prepared by the ...

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

... the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities ... funds with fiduciary and environmental and social principles and standards that are comparable to the fiduciary ...

... the Secretariat to elaborate, under the guidance of the Accreditation Committee and the Accreditation Panel, the following: Guidelines for the ... accreditation approach that matches the nature, scale and risks of proposed activities to the application of ...

... the Secretariat would be adjusted based on actual needs and future Board decisions on the overall governance structure ...

... 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 ...

... 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 ...

The Ethics and Audit Committee held eight (virtual) meetings in 2015 to discuss a policy on ethics and conflicts of interest, which – as per its mandate – also includes provisions on transparency and issues of...

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 ... By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing ...

... 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...

... following the Board discussion. The small group and the Accreditation Committee have found the present document to ...

... when accessing and using the resources that will be available through the Fund, and to help ensure effective programming of Fund resources. A summary of ...

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 ... published on 8 October 2015. It informs the Board on the selection of members to serve for the second term of ...

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 roles in other specialized global funds. The Board likewise, ...

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 ...

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

... commitment authority highlighting the current cash available; The forecast of available resources for commitment and disbursement; The next steps ...

... 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 equivalent in the form of promissory notes. The proposed ...

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

The readiness programme implementation (progress report) provides an overview of the ... summary of key activities and an update on the status of implementation. Furthermore, the report covers lessons learned from the implementation of the programme and ...