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GCF/B.21/13 - 2019 Work Plan and Budget and Update of its Three-year Rolling Work Plan of the Independent Evaluation Unit
This document summarizes the key elements of the work plan and budget of the Independent Evaluation Unit (IEU) for 2019. It contains two elements that were ...
Board document > Action item
GCF/B.21/11 - Two-stage proposal approval process
This document outlines three options for a policy for a two-stage approval process for GCF funding proposals. The policy aims at strengthening the ... the same time the policy intends to enhance the strategic role of the Board in guiding the Secretariat through the first ...
Board document > Action item
GCF/B.21/09 - Independent Redress Mechanism Work Plan and Budget for 2019
This document presents the 2019 work plan and budget of the ... Mechanism (IRM) of the GCF. The IRM is one of the three accountability mechanisms of the GCF and is mandated by its ... Governing Instrument. The Board has mandated the IRM to complete several tasks in 2019. This work plan seeks to give ...
Board document > Action item
GCF/B.21/Inf.03 - Approach and scope for providing support to adaptation activities
This document outlines the status review of GCF’s support in ... to focus in particular on a) strategic engagement with accredited entities to improve climate rationale in adaptation projects and programmes submitted to the ...
Board document > Information
GCF/B.21/05/Add.01 - Review of the financial terms and conditions of the Green Climate Fund financial instruments – Addendum
The objective of this review, as set in its terms of reference, is: to evaluate the compliance with the GCF’s ... of the terms and conditions of the financial instruments extended in the framework of projects and programmes ... of the financial terms and conditions of the Green Climate Fund financial instruments – Addendum ...
Board document > Action item
GCF/B.21/05 - Review of the financial terms and conditions of the Green Climate Fund financial instruments
This document provides a report on the review of the financial terms ... the terms of reference for the review. The review was led by the Investment Committee with the support of the ... of the financial terms and conditions of the Green Climate Fund financial instruments ...
Board document > Action item
GCF/B.20/Inf.09/Add.01 - Reports from committees, panels and group of the Board of the Green Climate Fund – Addendum
This document contains the reports on activities that have already ... the reporting period from mid-January to mid-May 2018: Accreditation Committee; Accreditation Panel; Ethics and Audit ... Independent Technical Advisory Panel; and Ad hoc Trustee Selection Committee. GCF/B.20/Inf.09/Add.01 Reports from ...
Board document > Information
GCF/B.20/Inf.12 - Review of the financial terms and conditions of the Green Climate Fund financial instruments
This document provides a report on the review of the financial terms ... the terms of reference for the review. The review was led by the Investment Committee with the support of the ... of the financial terms and conditions of the Green Climate Fund financial instruments ...
Board document > Information
GCF/B.20/10/Add.19 - Consideration of funding proposals – Addendum XIX Funding proposal package for SAP002
This addendum contains the following seven parts: A funding proposal summary titled “Climate services and diversification of climate ... assessments of funding proposal; Response from the accredited entities to the independent Technical Advisory ...
Board document > Action item
GCF/B.20/10/Add. 09 - Consideration of funding proposals – Addendum IX Funding proposal package for FP090
This addendum contains the following three parts: A funding proposal summary titled “DBSA Climate Finance Facility” submitted by the ... These documents are presented as submitted by the accredited entity and the national designated authority(ies) ...
Board document > Action item
GCF/B.20/10/Add.08 - Consideration of funding proposals – Addendum VIII Funding proposal package for FP089
This addendum contains the following three parts: A funding proposal summary titled “Transforming Financial Systems for Climate” ... These documents are presented as submitted by the accredited entity and the national designated authority(ies) ...
Board document > Action item
GCF/B.20/10/Add.07 - Consideration of funding proposals – Addendum VII Funding proposal package for FP088
This addendum contains the following three parts: A funding proposal summary titled “Biomass Energy Programme in the South Pacific” ... These documents are presented as submitted by the accredited entity and the national designated authority(ies) ...
Board document > Action item
GCF/B.20/09 - 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.20/21 - Two-stage approval process for GCF funding proposals
This document outlines a policy proposal for a two-stage approval process for GCF funding proposals. The policy aims at strengthening the ... notes for medium and large proposals, the simplification of templates and online automation. GCF/B.20/21 Two-stage ...
Board document > Action item
GCF/B.20/18 - 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 > Action item
GCF/B.20/15 - Seventh Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
This document contains the seventh annual report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change (UNFCCC) at its twenty-fourth session. The Board may wish to ...
Board document > Action item
GCF/B.20/04/Add.01 - Strategy to increase funding proposals from direct access entities – Addendum: results of survey of DAEs and NDAs in preparation of 2018 Enhanced Direct Access Workshop
As indicated in the main document GCF/B.20/04, two surveys were conducted in 2018 to generate information and identify gaps and challenges by taking into account the views of NDAs/focal points and direct access AEs ...
Board document > Action item
GCF/B.20/14 - GCF communications strategy
This document proposes a GCF communications strategy that sets four ... objectives for communications, summarized as engagement, implementation, impact and replenishment. The strategy ... secondary audiences as civil society, the private sector, accredited entities and other project partners, other ...
Board document > Action item
GCF/B.20/12 - Recommendations of the Private Sector Advisory Group on opportunities to engage the private sector in adaptation
This document contains the recommendations of the Private Sector Advisory Group to the Board on opportunities to engage the private sector in adaptation. The ... are presented in response to a request from the Board to scale up solutions to enhance the volume and impacts of ...
Board document > Action item
GCF/B.20/04 - Strategy to increase funding proposals from direct access entities
... with decision B.18/02, paragraphs (b) and (d), this document presents an analysis of the challenges, barriers, gaps and recommendations to achieve an ... designated authorities/focal points and direct access accredited entities and also incorporates an initial review of ...
Board document > Action item
GCF/B.20/02 - Audited financial statements of the Green Climate Fund for the year ended 31 December 2017
The audited financial statements of the Green Climate Fund for the year ended 31 December 2017 are ...
Board document > Action item
GCF/B.20/03 - Report on the execution of the 2018 administrative budget of GCF as at 30 April 2018
This document presents an update of actual expenditures for the four months to ... relating to activities of the Board, the independent accountability units and the Secretariat for the period of 1 ...
Board document > Action item
GCF/B.19/34 - Incremental cost methodology: potential approaches for the Green Climate Fund
This document identifies potential incremental cost methodologies and ... in addition to current practices of other climate funds. Alternative methodology options are analysed to best ... processes; guiding national designated authorities and accredited entities in project design and development; and ...
Board document > Action item
GCF/B.19/22/Add.34 - Consideration of funding proposals – Addendum XXXIV: Funding proposal package for SAP001
This addendum contains the following seven (7) parts: A funding proposal summary titled “Improving rangeland and ecosystem management ... assessments of funding proposal; Response from the accredited entities to the independent Technical Advisory ...
Board document > Action item
GCF/B.19/30 - PSAG recommendations on the development of a private sector outreach plan
This document contains the recommendations of the Private Sector ... from the Board, and can be summarised as follows: Communicate short and predictable GCF timelines; Build private sector outreach upon ...
Board document > Action item
GCF/B.19/18 - Report on the activities of the Secretariat
... As this is the final report covering the 2017 calendar year, the report provides a summary of progress against the overarching goals and priorities identified in the Secretariat’s 2017 work programme, noting ...
Board document > Action item
GCF/B.19/22/Add.20 - Funding proposal package for FP078
This addendum contains the following three parts: A funding proposal summary titled “Acumen Resilient Agriculture Fund (ARAF)” submitted ... These documents are presented as submitted by the accredited entity and the national designated authority(ies) ...
Board document > Action item
GCF/B.19/22/Add.22 - Funding proposal package for FP080
This addendum contains the following three parts: A funding proposal summary titled “Zambia Renewable Energy Financing Framework” ... These documents are presented as submitted by the accredited entity and the national designated authority(ies) ...
Board document > Action item
GCF/B.19/24 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. The workplan outlines the areas of work for the Unit in 2018. The budget reflects an estimate of the cost implications of implementing ...
Board document > Action item
GCF/B.19/19 - Risk management framework: Proposal by the Risk Management Committee
... decision B.17/11, the Board adopted the first set of components of the risk management framework (“RMF”) and ... Secretariat to further develop the risk dashboard and the underlying methodologies for consideration by the Board at ... meeting, the Board took note of document GCF/B.18/05 titled “GCF risk management framework: Proposal by the Risk ...
Board document > Action item