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GCF/B.04/11 - Participation of Advisers in Board Proceedings
... its March 2013 meeting, the GCF Board decided to consider funding of travel expenses of advisers in the context of the Fund's overall ... travel policy. The Fund's travel policy has not yet been considered by the Board. Therefore, this document ...
Board document > Action item
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the required elements of the strategy and the necessary deliverables, to be ...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
... the GCF Board requested the Interim Secretariat to launch an international competition to submit a proposal for a ... Board agreed to constitute at its June 2013 meeting "a Selection Panel, supported by the Interim Secretariat." The purpose of this document is to provide an update of the process and present a ...
Board document > Action item
GCF/B.04/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the ... 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31 December ... 2013; (c) The financial report of the Green Climate Fund Trust Fund as at 31 March 2013, prepared by the Interim ...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
... requested the Interim Secretariat to report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this ... each subsequent meeting. This report covers the activities undertaken by the Secretariat between 29 June and 16 ...
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, ... for monitoring and evaluation, and key criteria that the Fund could employ to attain its objectives. This document ...
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, ...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
At its June 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on country ownership (GCF/B.04/04) and decided to ...
Board document > Action item
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
This document presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional ...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
This document provides a summary of existing best-practice fiduciary principles and standards and environmental and social safeguards ... transparency, effectiveness and efficiency, used by other funds and institutions. 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 ... to establish a set of criteria to evaluate the competition entries, hold meetings assisted by the Interim Secretariat ...
Board document > Information
GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
This document responds to the request in paragraphs (c) and (d) of ... on progress made so far. It should be considered in conjunction with document GCF/B.05/10 Initial Structure and Staffing of the ...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
The purpose of this document is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing information and documents until the Fund ...
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 ...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
The activities of the Board, the Fund and the Interim Trustee are supported through an ... the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCF Trust Fund) established by ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
This document contains two items for approval by the Board: (a) The ... and Conditions for the Administration of the Green Climate Fund Trust Fund between the Green Climate Fund and the ... 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 December ...
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. GCF/B.05/Inf.04 Green Climate Fund Trust Fund Financial Report ...
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
This document provides an overview of the Fund’s accreditation ... 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 conceptual foundations of the Fund’s ...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
... the Board requested the Secretariat to develop and present an initial process for the review and approval of ... Board, including the criteria for programme and project funding, at its second meeting in 2014. This document provides a progress report on the process of review and ...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
The proposed terms of reference of the IEU, IIU and IRM, which were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, ... of this document. GCF/B.06/06 Independent Integrity Unit and the Independent Redress Mechanism ...
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 operationalization of the Fund’s results management framework. This will include ...
Board document > Information
GCF/B.06/13 - Options for a Fund-Wide Gender-Sensitive Approach
The purpose of this document is to provide the Board with elements for the operationalization of gender sensitivity in all the Fund’s activities, processes, and procedures. It is ...
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 ...
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 ...
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 ...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
Complementing decisions by the Board at its previous meetings, this ... for the Board to approve the proposed initial RMF for the Fund. The proposed approach builds on the experiences and ... 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
This document outlines the overall structure of the Fund and the ... 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 ...
Board document > Information