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GCF/B.22/15/Rev.01 - Review of the amounts to be set aside for the operating costs of the Green Climate Fund and the foreign exchange commitment risk buffer for solvency risks
This document presents, for the Board’s consideration, the amounts to be set aside for the operating costs of GCF for 2020 ...
Board document > Action item
GCF/B.22/13 - Policy on Prohibited Practices
This document proposes a Green Climate Fund (GCF) Policy on Prohibited Practices in ... with the Terms of Reference of the Independent Integrity Unit (IIU), and with Board decision B.15/20, which requires ...
Board document > Action item
GCF/B.22/Inf.11/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and group of the ... Ethics and Audit Committee; Ad hoc Executive Director Selection Committee; and Private Sector Advisory Group ...
Board document > Information
GCF/B.22/Inf.15 - Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities: Baseline on the overall portfolio of accredited entities
... the paradigm shift towards low-emission and climate-resilient development pathways in the context of sustainable development, the re-accreditation decision by the Board will take into account the ...
Board document > Information
GCF/B.22/17 - Synthesis of Board submissions on the update of the Strategic Plan of the Green Climate Fund
... synthesis of issues for consideration by the Board at its twenty-second meeting. This document responds to that request. It clusters inputs under relevant issue headings relating to the Strategic Plan. The ...
Board document > Action item
GCF/B.22/07/Add.01 - Results management framework: Independent Evaluation Unit recommendations to improve the Initial Results Management Framework – Addendum I: Secretariat management response
This document presents the Secretariat management response to the recommendations of the Independent Evaluation Unit (IEU) Independent Review of the GCF’s results ... developed for the Board’s consideration a proposed implementation plan – with options – for a more holistic ...
Board document > Action item
GCF/B.22/Inf.11 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and panels of the ... mid-September to 31 December 2018, with the exception of Accreditation Panel and independent Technical Advisory Panel, ...
Board document > Information
GCF/B.22/03 - Independent Evaluation of the Green Climate Fund's Readiness and Preparatory Support Programme (RPSP) - Final Report
This report presents the findings and recommendations of the independent evaluation of the Readiness and ... Preparatory Support Programme (RPSP) of the Green Climate Fund (GCF) undertaken by the Independent Evaluation Unit ...
Board document > Action item
GCF/B.22/12 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
... decision B.17/11, the Board adopted the first set of components of the updated risk management framework and requested the Secretariat to “continue ... three risk policies covering investment, nonfinancial and funding risks. To uphold and commit to achieving the highest ...
Board document > Action item
GCF/B.22/11 - Procedures and Guidelines of the Independent Redress Mechanism
... (b), and B.15/12, the Board requested the Head of the Independent Redress Mechanism (IRM) to prepare for the Board’s consideration detailed Procedures and Guidelines (PGs) for the IRM through a ... consideration by the Board. The text of the PGs can be found in annex II to this document for the Board’s ...
Board document > Action item
GCF/B.22/07 - Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report
This report presents the findings and recommendations of an independent ... Results Management Framework (RMF) of the Green Climate Fund (GCF). This follows decision B.19/21, in which the Board ... (IEU). This document includes a review of the use and implementation of the GCF’s Results Management Framework and ...
Board document > Action item
GCF/B.22/05 - Investment criteria indicators
This document outlines the proposal by the Secretariat on the ... criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative ... meeting of the Board on document GCF/B.19/04/Rev.01 titled “Indicative Minimum Benchmarks” and the written ...
Board document > Action item
GCF/B.22/Inf.12 - Strategic Programming for the Green Climate Fund First Replenishment
... is being developed in response to the Board’s request, under decision B.21/18, for the Secretariat to prepare for consideration by the Board and the replenishment process a strategic programming document outlining ...
Board document > Information
GCF/B.22/Inf.01 - Report on the activities of the Secretariat
... progress against the overarching goals and priorities identified in the Secretariat’s 2018 work programme, as well as tracking key performance indicators identified in the work programme results framework. Annexed is ... indicators. The report also includes an update on missions undertaken by the Secretariat during the reporting period. ...
Board document > Information
GCF/B.22/10/Add.02 - Consideration of funding proposals - Addendum II Funding proposal package for FP100
This addendum contains the following seven parts: A funding proposal titled “REDD-PLUS results-based payments for results achieved ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.15 - Consideration of funding proposals - Addendum XV Funding proposal package for SAP006
This addendum contains the following seven parts: A funding proposal titled “Building resilience of communities living in ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.14 - Consideration of funding proposals - Addendum XIV Funding proposal package for SAP005
This addendum contains the following seven parts: A funding proposal titled “Enhanced climate resilience of rural communities in ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.05 - Consideration of funding proposals - Addendum V Funding proposal package for FP103
This addendum contains the following seven parts: A funding proposal titled “Promotion of Climate-Friendly Cooking: Kenya and ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory Panel ...
Board document > Action item
GCF/B.22/10/Add.04 - Consideration of funding proposals - Addendum IV Funding proposal package for FP102
This addendum contains the following seven parts: A funding proposal titled “Mali solar rural electrification project”; ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.22/10/Add.03 - Consideration of funding proposals - Addendum III Funding proposal package for FP101
This addendum contains the following seven parts: A funding proposal titled “Resilient Rural Belize (Be-Resilient)”; ... Technical Advisory Panel’s assessment; Response of the accredited entity to the independent Technical Advisory ...
Board document > Action item
GCF/B.21/Inf.03/Add.01 - Approach and scope for providing support to adaptation activities – Addendum I: The GCF’s approach to adaptation: analysis and implications for the Fund
This study responds to the request from the Green Climate Fund (GCF) Board, at its seventeenth meeting, to ... As an operating entity of the financial mechanisms of the UNFCCC, Kyoto Protocol, and the Paris Agreement, the GCF plays a vital role in supporting adaptation in developing countries. It is ...
Board document > Information
GCF/B.21/Inf.10/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum I
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and panels of the ... 2018: (a) Budget Committee; and (b) Ad hoc Trustee Selection Committee. GCF/B.21/Inf.10/Add.01 Reports from ...
Board document > Information
GCF/B.21/10/Add.02/Rev.01 - Consideration of funding proposals - Addendum II: Funding proposal package for FP083
This addendum contains the following three parts: A funding proposal summary titled “Indonesia Geothermal Resource Risk Mitigation ...
Board document > Action item
GCF/B.21/20 - Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report
This report presents the findings and recommendations of an independent ... Results Management Framework (RMF) of the Green Climate Fund (GCF). This follows decision B.19/21, in which the Board ... (IEU). This document includes a review of the use and implementation of the GCF’s Results Management Framework and ...
Board document > Action item
GCF/B.21/18 - Investment criteria indicators
This document outlines the proposal by the Secretariat on the ... criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative ... meeting of the Board on document GCF/B.19/04/Rev.01 titled “Indicative Minimum Benchmarks” and the written ...
Board document > Action item
GCF/B.21/15 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
... decision B.17/11, the Board adopted the first set of components of the updated risk management framework and requested the Secretariat to “continue ... three risk policies covering investment, nonfinancial and funding risks. To uphold and commit to achieving the highest ...
Board document > Action item
GCF/B.21/Inf.01 - An integrated approach to addressing policy gaps to ensure climate impact: an overview of policies related to the consideration of funding proposals
This document provides an overview of the policy papers to be ... integrated policy approach of GCF. It also proposes a schedule for the elaboration of policies and tools to address policy gaps identified in the approval of funding proposals in order to ensure climate impact. ...
Board document > Information
GCF/B.21/Inf.13 - Baseline on the overall portfolio of accredited entities
... the paradigm shift towards low-emission and climate-resilient development pathways in the context of sustainable development, the re-accreditation decision by the Board will take into account the ...
Board document > Information
GCF/B.21/14 - Report on the execution of the 2018 administrative budget of GCF as at 31 July 2018
This document presents an update of actual expenditures for the seven months ... relating to activities of the Board, the independent accountability units and the Secretariat for the period of 1 ...
Board document > Action item
GCF/B.21/Inf.10 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and panels of the ... during the reporting period from May to September 2018: Accreditation Committee; Accreditation Panel; Ethics and Audit ...
Board document > Information