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... matter of information disclosure during its deliberations under the agenda item on additional rules of procedure. Subsequently, the Board adopted decision ...

... meeting in Berlin, Germany, the Board considered a document on communication and external representation (GCF/B.01-13/06) and ... United Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this ...

... agreed to consider at its next meeting the establishment and terms of reference of permanent and ad hoc ... of the Board that will assist the Board in fulfilling its roles and functions. The purpose of this document is to ... Committees and Panels and with the document GCF/B.05/08 Accreditation Criteria and Procedures. GCF/B.05/12 General ...

The purpose of this document is to provide: Draft terms of reference of the Risk Management Committee, Investment Committee ... terms of reference. This document should be read in conjunction with document GCF/B.05/12 General Guidelines for ...

... in accordance with the decisions adopted by the Board in June 2013; drawing upon document GCF/B.01-13/08 and other documents on the business model ... on 11–12 July 2013; this document presents the possible modalities for readiness and preparatory support, and ...

Annex II to this document outlines the rules for the funding of travel of Board members, alternate members, ...

... Committee on Finance (SCF) transmitted draft arrangements between the Conference of the Parties (COP) to the ... United Nations Framework Convention on Climate Change (UNFCCC) and the Green Climate Fund on 17 September 2013, as ... to this document further contains the corresponding cover letter by the Co-Chairs of the SCF. GCF/B.05/17/Add.01 Draft ...

At its June and October 2013 meetings, the Board decided to establish the Investment Committee and the Risk Management Committee (decisions ... report on the investment framework lays out the essential elements that will constitute a framework for the Fund’s ...

... October 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on ... provided by the Board, this document presents three elements: a no‐objection procedure for approval by the ...

This document addresses the status of the administrative budgets for ... United Nations Framework Convention on Climate Change (UNFCCC) and Global Environment Facility (GEF) secretariats and ... slightly adjusted at the time the final accounts are available. GCF/B.06/Inf.03 Status of Resources ...

By decisions taken at the June and October 2013 meetings, the Board established the Investment Committee and the Risk Management Committee (decisions ...

This document contains the recommendations of the Private Sector Advisory Group to the Board ... with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and modalities ...

The Board approved the Administrative Policies of the Fund covering Human Resources, Administrative Budget, Procurement and Asset Management, Information and Communication ... and Audit and Internal Controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ...

The Secretariat recognizes that travellers on official business act in the best interest of the Fund. However, in doing so, travellers should be prudent and cost‐conscious with respect to business travel ...

The Green Climate Fund must determine which accounting standards to follow in accounting for its income and expenditure and in preparing and presenting its financial ... (IPSAS), and US Generally Accepted Accounting Principles (USGAAP). Annex II contains a paper prepared by the ...

By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. Stage III ...

The Board, through its decision B.07/03, established an Independent Technical Advisory Panel (the Panel) composed of experts ... an independent technical assessment of and advice on funding proposals for the Board. The Board also requested the ...

The Fund’s Governing Instrument identifies grants and ... additional financial instruments would present enhanced flexibility for the Fund to finance projects and programmes. ...

This document was prepared in response to the Board’s request made ... its May 2014 meeting regarding the initial results management framework of the Board (see decision B.07/04, paragraph ... and adaptation performance measurement frameworks of the Fund, engaging international experts as required, for the ...

... its decision B.07/02, paragraph (r), the Board decided to open a call for submissions of accreditation applications from implementing entities (IEs) and intermediaries after the ...

This document presents the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities ...

... the Secretariat to elaborate, under the guidance of the Accreditation Committee and the Accreditation Panel, the ... accreditation approach that matches the nature, scale and risks of proposed activities to the application of the initial fiduciary standards and interim environmental and social safeguards (ESS); and A work ...

... the structure of the Secretariat and the status of recruitment. The initial structure and staffing of the Secretariat was proposed to the Board in document GCF/B.05/10. The initial structure consisted of five ... by a Director reporting to the Executive Director. It was understood that the size and operational structure of the ...

The Board approved the administrative policies of the Green Climate Fund (the Fund) (decision B.06/03) covering human resources, ... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ...

The Board approved the administrative policies of the Fund (decision B.06/03) covering human resources, administrative budget, procurement and asset management, information and communication ... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ...

... as per its mandate – also includes provisions on transparency and issues of confidentiality. It developed, with the support of the ... The Policy is based on best practices of international entities, including multilateral development banks. This ...

... options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted ... Pursuant to this request, the Secretariat has undertaken the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...

... (the Panel) composed of experts in order to provide an independent technical assessment of, and advice on, funding proposals. The Board also requested the Secretariat ...

Legal and formal arrangements with intermediaries and implementing entities were ... well as on subsequent feedback from a number of potential accredited entities, the document presented to the Board as ... between the accredited entity and the Green Climate Fund (the Fund). This document describes these legal ...

This document reports on the administrative budget of the Green Climate Fund and its Readiness Programme for the period 1 January to ... 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...