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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 operations of: (a) The Board; (b) The Secretariat; and (c) The Interim Trustee. GCF/B.05/21 Administrative ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
... for approval by the Board: (a) The Agreement on the Terms and Conditions for the Administration of the Green Climate Fund Trust Fund between the Green Climate Fund and the International Bank for Reconstruction and Development, serving as the Interim Trustee of the Green ...
Board document > Action item
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 ... experts in this field, are contained in Annexes II, III and IV, respectively of this document. GCF/B.06/06 Independent Integrity Unit and the Independent Redress Mechanism ...
Board document > Action item
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 intermediaries, from the perspective of both international and direct access, and how such understanding may allow for ...
Board document > Action item
GCF/B.07/05 - Financial Risk Management Framework
At its June and October 2013 meetings, the Board took a number of ... sets out the conceptual foundations for this framework, and proposes an initial financial risk management framework ... for the Fund (Annex II) a categorization of financial risks and set of risk management tools (Annex III). GCF/B.07/05 ...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
... the Fund. The proposed approach builds on the experiences and lessons learned from the Climate Investment Funds (CIF), ... Facility (GEF), Adaptation Fund, UNFCCC programmes, and other relevant bilateral donors working on climate ...
Board document > Action item
GCF/B.07/02 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the Fund’s Fiduciary Principles and Standards and Environmental and Social Safeguards
... for consideration by the Board at its May 2014 meeting, and also as part of the essential requirements for the ... mobilization process. GCF/B.07/02 Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, ...
Board document > Action item
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
... of private sector actors in climate change programmes and projects in developing countries, including local ... Working with Local Private Entities, Including Small and Medium-Sized Enterprises ...
Board document > Action item
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
... current institutional linkage between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an institutional linkage between the Fund ...
Board document > Action item
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
... Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the ...
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
... is to seek guidance from the Board on the approach to and steps to be taken in reviewing the interim trustee arrangements and the selection process for a trustee. GCF/B.08/33 Trustee ... Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the ...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined methodology for decisions that the Co-Chairs have determined may be requested between meetings pursuant to paragraph 42 of the...
Board document > Action item
GCF/B.08/24 - Administrative Budget of the Fund for 2015
The activities of the Board, the Secretariat and the Interim Trustee are supported through an ... the operations of: (a) The Board; (b) The Secretariat; and (c) The Interim Trustee. GCF/B.08/24 Administrative ...
Board document > Action item
GCF/B.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
At its seventh meeting, the Board adopted an initial proposal approval process (decision B.07/03).
The purpose of this document is to outline simplified processes for the approval of proposals for certain activities,...
Board document > Action item
GCF/B.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
... reaching consensus have been exhausted. For a technical explanation of common features of voting models and a description of the voting procedures of other funds, reference is made to the informal note GCF/B.04/12 Voting Procedures for the Board. ...
Board document > Action item
GCF/B.08/13 - Potential Approaches Mobilizing Funding at Scale
... been approved for deployment by the Fund, namely grants and concessional loans. The use of other financial ...
Board document > Action item
GCF/B.08/08/Rev.01 - Initial Logic Model and Performance Measurement Framework for REDD+ Results-based Payments
... Board requested that the Secretariat develop a logic model and performance measurement framework (PMF) for ex‐post REDD+ ... the request. GCF/B.08/08/Rev.01 Initial Logic Model and Performance Measurement Framework for REDD+ Results-based ...
Board document > Action item
GCF/B.08/04 - Policy on Fees for Accreditation
At its May 2014 meeting, the Board requested the Secretariat to develop, in consultation with the Accreditation Committee, a policy on accreditation fees that takes into account the financial capacities of institutions...
Board document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
... describe the main areas of discussion covered by the Ethics and Audit Committee with regard to the policy on ethics and conflicts of interest for external members of panels and groups and the policy on ethics and conflicts of ...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined decision methodology that the Co-Chairs have determined may be requested in between meetings of the Board pursuant to paragraph...
Board document > Action item
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 to the various committees of the ...
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 ... be considered by the Board of the Green Climate Fund (GCF), and GCF/B.11/03/Add.02. GCF/B.11/03/Corr.01 Consideration of ...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
... the updated Corporate Selection of Consultants Guidelines and the Corporate Procurement Guidelines for Goods and Services for the approval of the Board. It is prepared ... based on feedback received from members of the Board and the Secretariat’s experience in implementing the ...
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 ... should be strengthened and organized to optimize its performance in all areas of its activities as mandated by the ...
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 Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15 ...
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.
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 ...
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
... to accreditation, an update on the accreditation process and status of applications, and status of accredited entities addressing accreditation ...
Board document > Action item
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
... this paper contains proposals for the initial monitoring and accountability framework of the Green Climate Fund ... fulfil on behalf of the GCF. GCF/B.11/05 Initial monitoring and accountability framework for accredited entities ...
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)
... the GCF’s current policies addressing fraud, corruption and prohibited practices, along with a summary of international best practices and a recommendation for how to proceed with next steps. GCF/B.11/18 Policies addressing fraud, corruption and other prohibited practices, and policies addressing ...
Board document > Action item