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GCF/B.14/07/Add.06 - Funding proposal package for FP023
... issued by the national designated authority or focal point; and Environmental and social report(s) disclosure. The documents are presented as submitted by the accredited entity, and national designated authority or focal point, ...
Board document > Action item
GCF/B.14/07/Add.01 - Funding proposal package for FP018
... issued by the national designated authority or focal point; and c) Environmental and social report(s) disclosure. The documents are presented as submitted by the accredited entity, and national designated authority or focal point, ...
Board document > Action item
GCF/B.13/15 - Establishing a programmatic framework for engaging with micro-, small- and medium-sized enterprises
... presents a framework for how the Board may wish to mobilize and engage local private sector actors through the USD 200 ... the tenth meeting of the Board to support micro-, small-, and medium-sized enterprises. It furthermore presents the ... a programmatic framework for engaging with micro-, small- and medium-sized enterprises ...
Board document > Action item
GCF/B.11/04/ADD.03 - Funding proposal package for FP003
... entitled “Increasing the Resilience of Ecosystems and Communities through the Restoration of the Productive Bases of Salinized Lands in Senegal” submitted by Centre de Suivi Ecologique; and A no-objection letter issued by the national designated ...
Board document > Action item
GCF/B.11/04/ADD.05/REV.01 - Funding proposal package for FP005
... Ventures Fund” submitted by Acumen containing summary information on the programme; and No-objection letter(s) issued by the national designated ... or focal point(s), respectively. Pursuant to GCF Interim Information Disclosure Practice, the funding proposal entitled ...
Board document > Action item
GCF/B.11/04/ADD.06 - Funding proposal package for FP006
... entitled “Energy Efficiency Green Bond in Latin America and the Caribbean” submitted by the Inter-American Development Bank containing summary information on the programme; and No-objection letter(s) ... or focal point(s), respectively. Pursuant to GCF Interim Information Disclosure Practice, the funding proposal entitled ...
Board document > Action item
GCF/B.13/04 - Fifth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
... the report, taking into consideration the comments made and decisions taken at the thirteenth meeting of the Board, and submit the revised report to the United Nations ...
Board document > Action item
GCF/B.13/16/Add.08 - Funding proposal package for FP016
... smallholder farmers in the Dry Zone to climate variability and extreme events through an integrated approach to water ... issued by the national designated authority or focal point; and Environmental and social report(s) disclosure. The documents are presented ...
Board document > Action item
GCF/B.13/16/Add.05 - Funding proposal package for FP013
... issued by the national designated authority or focal point; and Environmental and social report(s) disclosure. The documents are presented as submitted by the accredited entity, and national designated authority or focal point, ...
Board document > Action item
GCF/B.13/16/Add.03 - Funding proposal package for FP011
... issued by the national designated authority or focal point; and Environmental and social report(s) disclosure. The documents are presented as submitted by the accredited entity, and national designated authority or focal point, ...
Board document > Action item
GCF/B.13/16/Add.02 - Funding proposal package for FP010
... three parts: A funding proposal titled “De-risking and scaling-up investment in energy efficient building ... issued by the national designated authority or focal point; and Environmental and social report(s) disclosure. The documents are presented ...
Board document > Action item
GCF/B.13/16/Add.01 - Funding proposal package for FP009
... for private energy efficiency investments by Small and Medium-Sized Enterprises” submitted by Inter-American ... issued by the national designated authority or focal point; and Environmental and social report(s) disclosure. The ... GCF/B.13/16/Add.01 Funding proposal package for FP009 ...
Board document > Action item
GCF/B.13/08 - Complementarity and coherence with other funds
... outlines the Fund’s approach for ensuring complementarity and coherence with other institutions in accordance with paragraphs 33 and 34 of the Governing Instrument” for the GCF. Moreover, ... whereby it encouraged the Board to improve complementarity and coherence with other institutions. This document ...
Board document > Action item
GCF/B.01-12/08/Rev.02 - Revised Administrative Budget of the Interim Secretariat and the Interim Trustee
... is requested to provide technical, administrative and logistical support to the Board until the independent ... for the Fund. Arrangements for the Interim Secretariat and the Interim Trustee are presented in documents GCF/B.01‐12/05 and 07, respectively. GCF/B.01-12/08/Rev.02 Revised ...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
... Governing Instrument; b) current practices in the UNFCCC and GEF processes; and c) the draft additional rules of procedures of the ... categories of observers invited to the meeting (Parties and observer States to the UNFCCC, United Nations and other ...
Board document > Action item
GCF/B.02-12/08 - Selection of the Executive Director
... the Executive Director of the Fund will be appointed by, and be accountable to, the Board. The Executive Director ... Director will be selected through a merit-based, open and transparent process. At its meeting in Geneva, Switzerland, on 23-25 August 2012, under agenda item 7, the Board ...
Board document > Action item
GCF/B.02-12/05/Rev.01 - Interim Trustee Arrangements for the Green Climate Fund - Revision
... Trustee engagement for the Green Climate Fund (the Fund) and the scope of services the World Bank would be providing ... this approach in its agreements with Fund contributors and, when applicable, implementing and other entities receiving transfers of Fund resources. ...
Board document > Action item
GCF/B.04/10 - Information Disclosure, including Webcasting
... its March 2013 meeting, the Board addressed the matter of information disclosure during its deliberations under the ... the guidance of the Co-Chairs, to prepare a document on information disclosure, including webcasting, for the June ... the matters to be considered by the Board relating to information disclosure, including the means of disclosure, ...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
... Germany, the Board considered a document on communication and external representation (GCF/B.01-13/06) and adopted decision B.01-13/05. This decision, in paragraph ... Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this decision, the ...
Board document > Action item
GCF/B.05/14 - Modalities for Readiness and Preparatory Support
In response to decision B.01-13/10 and in accordance with the decisions adopted by the Board in ... ownership; access modalities; objectives, results and performance indicators; the Private Sector Facility; and financial instruments); and informed by discussions that took place during the Board ...
Board document > Action item
GCF/B.05/15 - Draft Travel Policy
... members, alternate members, advisers, active observers and staff of the Fund, in accordance with decision ... Fund. However, in doing so, travellers should be prudent and cost-conscious with respect to business travel practices and should also bear in mind that travel expenses represent ...
Board document > Action item
GCF/B.05/17/Add.01 - Draft Arrangements between the COP and the Fund - Addendum
The Co-Chairs of the Standing Committee on Finance (SCF) transmitted draft ... Nations Framework Convention on Climate Change (UNFCCC) and the Green Climate Fund on 17 September 2013, as ... SCF. GCF/B.05/17/Add.01 Draft Arrangements between the COP and the Fund - Addendum ...
Board document > Action item
GCF/B.06/07 - Country Ownership
... transparent no‐objection procedure (document GCF/B.05/06) and decided to request the Secretariat to revise this ... approval by the Board, best practices for the establishment and composition of national designated authorities (NDAs) and focal points, and best‐practice options for country ...
Board document > Action item
GCF/B.08/31 - Administrative Guidelines on Procurement
... Human Resources, Administrative Budget, Procurement and Asset Management, Information and Communication Technology, and Audit and Internal ...
Board document > Action item
GCF/B.08/27 - Commecement Annual Reporting External Audit Process
The Green Climate Fund must determine which accounting standards to follow in accounting for its income and expenditure and in preparing and presenting its ... II contains a paper prepared by the Secretariat with an explanation of each standard and some of the similarities and ...
Board document > Action item
GCF/B.08/25 - Terms of Reference for Appointment Committee
... Board committee to assist the Board in the appointments, performance reviews, salary decisions and accountability of the Head of the Independent Evaluation Unit, the Head of the Independent Integrity Unit and the Head of the Independent Redress Mechanism Unit as ...
Board document > Action item
GCF/B.08/23 - Legal and Formal Arrangements with Intermediaries and Implementing Entities
... decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. ... of legal arrangements between the accredited entity and the Fund. This document describes these legal ... to this document as Annex II. GCF/B.08/23 Legal and Formal Arrangements with Intermediaries and Implementing ...
Board document > Action item
GCF/B.08/12 - Use of Other Financial Instrument
The Fund’s Governing Instrument identifies grants and concessional loans as the initial financial instruments ... financial instruments the Fund could pursue beyond grants and concessional loans, subject to Board approval. The ... enhanced flexibility for the Fund to finance projects and programmes. GCF/B.08/12 Use of Other Financial Instrument ...
Board document > Action item
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
... process for the Heads of the Accountability Units, and decided that their remuneration levels will be ... levels with salaries differing widely, while others handle these tasks through a committee or a unit within the ...
Board document > Action item
GCF/B.11/02 - Workplan for meetings of the Board in 2016, including outstanding items from previous meetings
This document proposes a workplan for meetings of the Board in 2016. The proposed ... for consideration by the Board at its twelfth, thirteenth and fourteenth meetings. The items address previous Board decisions, including items outstanding from previous years; respond to guidance to the GCF ...
Board document > Action item