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GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
... GCF/B.05/10 Initial Structure and Staffing of the Secretariat. It also reports on the results of actions taken by the Secretariat relating to paragraph (b) of the same decision, ... Policies and Guidelines of the Independent Secretariat ...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
The purpose of this document is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing information and...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
This document sets out the Board’s work plan until the end of 2014. The ...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
... Interim Trustee are supported through an administrative budget approved by the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCF Trust Fund) ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
... the Administration of the Green Climate Fund Trust Fund between the Green Climate Fund and the International Bank for ... Trust Fund; and (b) Amendment to the Transfer Agreement between the Interim Trustee and the UNFCCC Secretariat Acting as the Interim Secretariat for the ...
Board document > Action item
GCF/B.05/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 June 2013; and (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31 ...
Board document > Information
GCF/B.05/Inf.04 - Green Climate Fund Trust Fund Financial Report
This report covers the financial status of the Green Climate Fund (GCF) Trust Fund as of 30 June 2013, for which the World Bank serves as interim trustee.
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
This document provides an overview of the Fund’s accreditation procedures for the participation of observers in ... in place that promote the participation of civil society, the private sector and international entities in Board proceedings. Finally, it highlights some possible next steps to strengthen the involvement of observers in ...
Board document > Information
GCF/B.06/10 - Financial Risk Management Framework (Progress Report)
At its June and October 2013 meetings, the Board took a number of important decisions ... Fund. Taking these decisions into account, this document sets out the conceptual foundations of the Fund’s financial ...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
At its October 2013 meeting, the Board requested the Secretariat to develop and present an initial process for the ... criteria for programme and project funding, at its second meeting in 2014. This document provides a progress report on ...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
... of the IEU, IIU and IRM, which were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, ...
Board document > Action item
GCF/B.06/04 - Initial Results Management Framework of the Fund (Progress Report)
This document presents the elements required for the Board to provide guidance on the ... draft result management and monitoring tools that will enable the Fund to measure progress in promoting a paradigm ...
Board document > Information
GCF/B.06/13 - Options for a Fund-Wide Gender-Sensitive Approach
The purpose of this document is to provide the Board with elements for the operationalization of gender sensitivity in ... Board and provide a basis for discussion, so that the Secretariat can prepare a more elaborate document and draft guiding principles for consideration at the October 2014 Board meeting. ...
Board document > Information
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 ...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
The financial report of the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the Interim Trustee of the Fund, with financial...
Board document > Information
GCF/B.07/05 - Financial Risk Management Framework
At its June and October 2013 meetings, the Board took a number of important decisions ... Fund. Taking these decisions into account, this document sets out the conceptual foundations for this framework, and ... 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
Complementing decisions by the Board at its previous meetings, this document presents the elements required for the ... Global Environment Facility (GEF), Adaptation Fund, UNFCCC programmes, and other relevant bilateral donors working ...
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
... provides an initial guiding framework for the Fund’s accreditation process for consideration by the Board at its May 2014 meeting, and also as part of the essential requirements for ... for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the ...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
... outlines the overall structure of the Fund and the Secretariat based on the provisions of the Governing Instrument ... United Nations Framework Convention on Climate Change (UNFCCC). This includes a description of the different types of ... structure of the Fund and the Secretariat, and their role and functions. GCF/B.07/07 Structure of the Fund ...
Board document > Action item
GCF/B.07/Inf.04 - Trust Fund Financial Report – Status as of 31 March 2014
The financial report of the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the interim trustee of the Fund, with financial...
Board document > Information
GCF/B.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
This report covers the activities undertaken by the Secretariat since the sixth meeting of the Board, held in Bali on 19-21 February 2014, and ... GCF/B.07/Inf.02/Rev.1 Report on Activities of the Secretariat - Revision ...
Board document > Information
GCF/B.08/41 - Private Sector Advisory Group: Initial Recommendations on the Development of the Fund’s Risk Appetite
... GCF/B.08/32 Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite. These recommendations are included ... from the PSAG without changes or editing, including the title of the document. GCF/B.08/41 Private Sector Advisory ...
Board document > Information
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
... financial intermediaries, developers, private companies, etc. GCF/B.08/14 Working with Local Private Entities, ...
Board document > Action item
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
... the special features of the current institutional linkage between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an ...
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
... of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum ...
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
... in reviewing the interim trustee arrangements and the selection process for a trustee. GCF/B.08/33 Trustee ... of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund ...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
... 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 Rules of Procedure. This proposed methodology is set out in ...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan ...
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 administrative budget approved by the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCF Trust Fund) ...
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 ... of proposals for certain activities, in particular small-scale activities. GCF/B.08/22 Simplified Processes for the ... of Proposals for Certain Activities, in Particular Small-scale Activities ...
Board document > Action item