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

... 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 ...

... 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 ...

... United Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this ... prepare a document on the relationship of the Fund with UNFCCC and external bodies. This document intends to provide a ... the Fund may wish to establish a relationship. It concludes with suggested next steps towards an engagement ...

... of the Board that will assist the Board in fulfilling its roles and functions. The purpose of this document is to ... and panels that will assist the Board in fulfilling its roles and functions. This document should be read in ... Committees and Panels and with the document GCF/B.05/08 Accreditation Criteria and Procedures. GCF/B.05/12 General ...

The purpose of this document is to provide: Draft terms of reference of the Risk Management Committee, Investment Committee and Private Sector Advisory Group, as requested in Board decision B.04/08; Draft terms of...

... 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 ... decision B.01-13/02. 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 ...

... 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 ...

... report on the investment framework lays out the essential elements that will constitute a framework for the Fund’s ...

... provided by the Board, this document presents three elements: a no‐objection procedure for approval by the ... practices for the establishment and composition of national designated authorities (NDAs) and focal points, and ...

... 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.06/08, the Board requested the Secretariat to “present to the seventh Board meeting a proposal, with draft terms of reference, to establish a Board committee to assist the Board in the appointments,...

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

The Board, through its decision B.07/03, established an Independent Technical Advisory Panel (the Panel) composed of experts to provide an independent technical assessment of and advice on funding proposals for the...

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

This document was prepared in response to the Board’s request made at its May 2014 meeting regarding the initial results management framework of the Board (see decision B.07/04, paragraph (j)). The request was for the...

... (r), the Board decided to open a call for submissions of accreditation applications from implementing entities (IEs) and intermediaries after the ... This document presents the content of the application for accreditation to the Green Climate Fund. The application form ...

... the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities accredited under other relevant funds with fiduciary and ...

... 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 ...

This report is prepared to provide 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...

... 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 ...