Search
GCF/B.09/16 - Policy on Ethics and Conflicts of Interest for the Board
... of interest, which – as per its mandate – also includes provisions on transparency and issues of ... multilateral development banks. This document will briefly describe the main areas of discussion covered by the Ethics ...
Board document > Action item
GCF/B.09/15 - Decision-Making Procedure for the Board in the Absence of Consensus
... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.09/09 - Terms of Reference of the Technical Advisory Panel
The Board, through its decision B.07/03, agreed to establish a Technical Advisory Panel (the Panel) composed of experts in order to provide an independent technical assessment of, and advice on, funding proposals. The...
Board document > Action item
GCF/B.09/06 - Analysis of the Expected Role and Impact of the Green Climate Fund
... 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. ... consideration (Annex I), and the above-mentioned detailed analysis and findings (Annex II). GCF/B.09/06 Analysis ...
Board document > Action item
GCF/B.09/03 - Legal and Formal Arrangements with Accredited Entities
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 ... entity and the Green Climate Fund (the Fund). This document describes these legal arrangements. There are various ...
Board document > Action item
GCF/BM-2015/Inf.08 - Status of Resources and Execution of the Administrative Budget of the Green Climate Fund at 30 April 2015
... 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...
Board document > Information
GCF/B.10/11 - Decision-making Procedures for the Board in the Absence of Consensus
... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.10/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
... following the Board discussion. The small group and the Accreditation Committee have found the present document to ...
Board document > Action item
GCF/B.10/Inf.05 - Report on the Implementation of Legal and Formal Arrangements with Accredited Entities
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 ... It further authorized the Executive Director (or his/her designee), on behalf of the Fund, to negotiate and agree on ...
Board document > Information
GCF/B.10/Inf.06 - Progress Report on the Readiness and Preparatory Support Programme
... when accessing and using the resources that will be available through the Fund, and to help ensure effective ... the Secretariat has received new nominations for national designated authorities (NDAs)/focal points from Botswana, ...
Board document > Information
GCF/B.11/Inf.11/Add.01 - Status of selection of Board members for the second term of Board membership – Addendum
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 ...
Board document > Information
GCF/B.11/Inf.07/Rev.01 - Strategic plan for the Green Climate Fund (Progress report)
This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress ... the strategic plan for consideration by the Board at its eleventh meeting. This revised document compiles submissions made by Board members. ...
Board document > Information
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
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 ...
Board document > Action item
GCF/B.11/INF.11 - Status of selection of Board members for the second term of Board membership
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 ...
Board document > Information
GCF/B.11/16 - Date and venue of the next meeting of the Board of the Green Climate Fund
This document provides background information for the Board of the GCF to ... of the Board, in accordance with paragraph 17 of the Rules of Procedure. A Board decision on this matter will allow ...
Board document > Action item
GCF/B.11/INF.06 - Status of resources and execution of the administrative budget of the Green Climate Fund at 30 September 2015
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...
Board document > Information
GCF/B.11/INF.05 - Status of the Initial Resource Mobilization Process
This document provides an update for the Board on the Initial Resource ... commitment authority highlighting the current cash available; The forecast of available resources for commitment and disbursement; The next steps ...
Board document > Information
GCF/B.11/15 - Communications Strategy of the Green Climate Fund
... areas presented in this strategy should, therefore, be implemented into all substantive areas of the Fund in an ...
Board document > Action item
GCF/B.11/09 - Establishment of the Appointment Committee as a standing Board committee
The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board ... terms of reference for consideration by the Board at the eleventh meeting and to appoint its members. GCF/B.11/09 ...
Board document > Action item
GCF/B.11/02 - Workplan for meetings of the Board in 2016, including outstanding items from previous meetings
This document proposes a workplan for meetings of the Board in 2016. The proposed workplan is composed of tentative lists of items for consideration by the Board at its twelfth, thirteenth and fourteenth meetings. The...
Board document > Action item
GCF/B.11/12 - Administrative budget of the Green Climate Fund for 2016 - 2018
... 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 ...
Board document > Action item
GCF/B.11/07 - Initial risk management framework: implementation progress and risk register
This document provides an overarching view of the progress made in ... risk register and discusses the progress made towards implementing the risk appetite methodology. It is divided into ... the GCF. GCF/B.11/07 Initial risk management framework: implementation progress and risk register ...
Board document > Action item
GCF/B.11/08 - Arrangements for the first formal replenishment of the Green Climate Fund
... 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 ...
Board document > Action item
GCF/B.11/06 - Readiness programme implementation (Progress Report)
The readiness programme implementation (progress report) provides an overview of the state of play and progress made on ... summary of key activities and an update on the status of implementation. Furthermore, the report covers lessons learned ...
Board document > Action item
GCF/B.11/INF.04/ADD.01 - Reports from committees and panels of the Board of the Green Climate Fund – Addendum
... is issued as an addendum to document GCF/B11/Inf.04 titled “Reports from committees and panels of the Board of ... and Audit Committee carried out between the tenth and eleventh meetings of the Board. GCF/B.11/INF.04/ADD.01 ...
Board document > Information
GCF/B.12/24 - Comprehensive Information Disclosure Policy of the Fund
At its fifth meeting, the Board of the Green Climate Fund (GCF), by its decision B.05/15, adopted the Interim Information Disclosure Practice and further requested the Secretariat to develop a comprehensive draft...
Board document > Action item
GCF/B.12/15 - Revised administrative budget and staffing of the Secretariat for 2016
... 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 ... implications are presented in this document. It also provides a brief justification for the need to strengthen the ...
Board document > Action item
GCF/B.12/Inf.07 - Report on the execution of the administrative budget and unaudited financial statements 2015
... and on estimated expenditures for the interim trustee. Please note that these numbers are unaudited. For the year ...
Board document > Information
GCF/B.12/05/Rev.01 - Matters outstanding from previous Board meetings: Proposal from the Co-Chairs
... Board committee; Arrangements for the first formal replenishment of the Fund; Simplified processes for the ... of proposals for certain activities, in particular small-scale activities; Decision-making in the absence of consensus; ...
Board document > Action item
GCF/B.12/14 - Status of the Initial Resource Mobilization process
This document provides an update for the Board on the Initial Resource ... highlighting the current cash and promissory notes available; and The forecast of available resources for commitment and disbursement. Also, this ...
Board document > Action item