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GCF/B.10/Inf.07 - Country Ownership
The purpose of this document is to enable the Board to take stock of decisions related to country ownership, the role of the national designated ...
Board document > Information
GCF/B.11/01/Drf.02 - Provisional Agenda
This document presents the provisional agenda of the eleventh meeting of the Board of the Green Climate Fund (GCF) and a tentative timetable for the meeting. The ...
Board document > Agenda
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups ... established to date, their membership, date of appointment of the members and the expiry of their terms. The purpose of this document is to appoint Board members and alternate Board members ...
Board document > Action item
GCF/B.11/14 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts ... of interest for Board appointed officials of the Green Climate Fund (heads of the accountability units), following on Board ...
Board document > Action item
GCF/B.11/03/Corr.01 - Consideration of accreditation proposals – Corrigendum
This document presents information related to documents GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
This document presents the updated Corporate Selection of Consultants ... The changes of significance are summarized in this document under section IV. GCF/B.11/20 Update to administrative ...
Board document > Action item
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
To carry its mandate and serve the Green Climate Fund (GCF) more effectively, the Secretariat needs to be strengthened through acquiring new expertise by establishing ...
Board document > Action item
GCF/B.11/21 - The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15
The financial statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 ...
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
This document outlines the preliminary options with respect to ... simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing Instrument for the Green Climate Fund. GCF/B.11/17 Simplified processes for approval of ...
Board document > Action item
GCF/B.11/03/ADD.02 - Consideration of accreditation proposals - Addendum
This document presents additional information related to document GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ...
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
This document presents accreditation proposals based on the ... 2015 for consideration by the Board of the Green Climate Fund (GCF). In addition, it provides a follow-up on Board ...
Board document > Action item
GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
This report presents the development process of a template agreement, applicable policies as well as the status of consultations with accredited entities. Concurrently, this report underlines key ...
Board document > Information
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
... paper contains proposals for the initial monitoring and accountability framework of the Green Climate Fund (GCF), taking into account comments received ... proposes a policy on fees to be paid by the GCF to the accredited entities for the functions they will fulfil on ...
Board document > Action item
GCF/B.11/18 - Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update)
This document contains an overview of the GCF’s current policies addressing fraud, corruption and prohibited ... prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status ...
Board document > Action item
GCF/B.11/INF.10 - Green Climate Fund Trust Fund Financial Report as of 30 September 2015
The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as ...
Board document > Information
GCF/B.11/INF.04 - Reports from committees and panels of the Board of the Green Climate Fund
This document contains the reports on the activities of the following committees and panels of the Board: Accreditation Committee; Accreditation Panel; Investment ... undertaken by the committees and panels in advance of the eleventh meeting of the Board of the Green Climate Fund. ...
Board document > Information
GCF/B.10/Inf.08 - Further Development of the Initial Proposal Approval Process
... adopted the initial proposal approval process of the Green Climate Fund. The purpose of this document is to provide a status update on the implementation of the relevant decisions with respect to the ...
Board document > Information
GCF/B.10/Inf.12 - Recommendations for Further Accrediting National, Regional and Private Sector Entities (Progress Report)
This document suggests that the Board considers policy options that could help to streamline the Fund’s existing accreditation process, in particular those for regulated ...
Board document > Information
GCF/B.10/02 - Date and Venue of the Eleventh Meeting of the Board
... 2015 will take place from 27 to 29 October with dates and venue to be further confirmed (decision/B.09/13 (b)). This ... by the Board on the dates and the venue of the eleventh meeting of the Board and to enable the Board to adopt a decision accordingly. GCF/B.10/02 ...
Board document > Action item
GCF/B.10/07 - Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite
The objective of this document is to propose a risk appetite methodology (RAM) from which to set the risk appetite (RA) of the Green Climate Fund. GCF/B.10/07 Initial Risk Management Framework: ...
Board document > Action item
GCF/B.12/22 - Appointment of Additional Experts of the Independent Technical Advisory Panel
This document informs on the selection process of candidates for the three unfilled positions in the independent Technical Advisory ...
Board document > Action item
GCF/B.12/Inf.08/Rev.01 - Status of the Fund’s portfolio: pipeline and approved projects
This document provides an update of the GCF’s portfolio including ... pipeline of projects and programmes and the eight funding proposals approved at the eleventh Board meeting. GCF/B.12/Inf.08/Rev.01 Status of the ...
Board document > Information
GCF/B.12/31 - Amendment to guidelines on the participation and conduct of advisers in Board meetings adopted by decision B.04/11 Proposal from the Co-Chairs
This document provides an amendment to the "Guidelines on the participation of advisers" to allow one additional adviser per Co-Chair to be present in the Board meeting room. GCF/B.12/31 Amendment to ...
Board document > Action item
GCF/B.12/29 - Appointment of representatives to the Private Sector Advisory Group Proposal from the Co-Chairs
There are currently ten vacant seats on the Private Sector Advisory Group (“PSAG”). This document provides a draft decision proposed by the Co-Chairs on ...
Board document > Action item
GCF/B.12/25/Rev.01 - Term of Board Membership
This document presents a draft decision to align the terms of office ... for members and alternate members of the Board to the calendar year in accordance with Decision B.10/16, paragraph ... of certain committees and groups of the Board to the calendar year. GCF/B.12/25/Rev.01 Term of Board Membership ...
Board document > Action item
GCF/B.12/11 - Progress and outlook report of the Readiness and Preparatory Support Programme Proposal from the Co-Chairs
Annex I to this document sets out a draft decision proposed by the Co-Chairs on ...
Board document > Action item
GCF/B.12/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 December 2015
The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as ...
Board document > Information
GCF/B.12/Inf.06/Add.02 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Project Preparation Funding Application
This addendum contains the Project Preparation Funding Application for the Rural Green Economy and Climate ... Programme. This document is presented as submitted by the accredited entity GCF/B.12/Inf.06/Add.02 Progress and outlook ...
Board document > Information
GCF/B.12/Inf.06/Add.01 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Readiness proposals
This addendum contains the following two readiness proposals: Readiness support for pipeline development in Vanuatu; and Readiness support for pipeline development in Senegal. These documents are presented as submitted ...
Board document > Information
GCF/B.12/Inf.06 - Progress and outlook report of the Readiness and Preparatory Support Programme
... results obtained since October 2015, including the country ownership activities and Project Preparation Facility ... to take note of the information provided in this document. GCF/B.12/Inf.06 Progress and outlook report of the ...
Board document > Information