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This document presents the provisional agenda of the eleventh meeting of the Board of the Green Climate Fund (GCF) and a tentative timetable for the meeting. The sequence of the agenda item number ...

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...

This document informs on the proposed policy of ethics and conflicts of interest for Board appointed officials of the Green Climate Fund (heads of the accountability units), following on Board decisions B.09/03 and B.10...

... presents information related to documents GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ... GCF/B.11/03/Add.02. GCF/B.11/03/Corr.01 Consideration of accreditation proposals – Corrigendum ...

This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate ... of the Board and the Secretariat’s experience in implementing the initially approved guidelines for about a ...

To carry its mandate and serve the Green Climate Fund (GCF) more effectively, the Secretariat needs to be strengthened through acquiring new expertise by establishing additional positions. Its current structure also...

The financial statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 are submitted for Board approval.

... simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing ... of proposals for certain activities, in particular small-scale activities ...

... additional information related to document GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ... Climate Fund (GCF). GCF/B.11/03/ADD.02 Consideration of accreditation proposals - Addendum ...

This document presents accreditation proposals based on the applications received up ... it provides a follow-up on Board decisions relation to accreditation, an update on the accreditation process and status of applications, and status ...

... the development process of a template agreement, applicable policies as well as the status of consultations with accredited entities. Concurrently, this report underlines key issues raised by accredited entities such as fees, compliance with the policies ...

... proposes a policy on fees to be paid by the GCF to the accredited entities for the functions they will fulfil on ... Initial monitoring and accountability framework for accredited entities ...

This document contains an overview of 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...

The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as of 30 September 2015, was prepared by the World Bank in its capacity...

... of the following committees and panels of the Board: Accreditation Committee; Accreditation Panel; Investment Committee; and Independent ... undertaken by the committees and panels in advance of the eleventh meeting of the Board of the Green Climate Fund. ...

... of this document is to provide a status update on the implementation of the relevant decisions with respect to the initial proposal approval process. It reflects the further development of the initial proposal ...

... that could help to streamline the Fund’s existing accreditation process, in particular those for regulated ... countries. GCF/B.10/Inf.12 Recommendations for Further Accrediting National, Regional and Private Sector Entities ...

... by the Board on the dates and the venue of the eleventh meeting of the Board and to enable the Board to adopt a decision accordingly. GCF/B.10/02 Date and Venue of the Eleventh Meeting of the Board ...

The objective of this document is to propose a risk appetite methodology (RAM) from which to set the risk appetite (RA) of the Green Climate Fund.

This document informs on the selection process of candidates for the three unfilled positions in the independent Technical Advisory Panel, ...

... programmes and the eight funding proposals approved at the eleventh Board meeting. GCF/B.12/Inf.08/Rev.01 Status of the ...

This document provides an amendment to the "Guidelines on the participation of advisers" to allow one additional adviser per Co-Chair to be present in the Board meeting room.

There are currently ten vacant seats on the Private Sector Advisory Group (“PSAG”). This document provides a draft decision proposed by the Co-Chairs on the appointment of representatives to the PGAG.

... for members and alternate members of the Board to the calendar year in accordance with Decision B.10/16, paragraph ... of certain committees and groups of the Board to the calendar year. GCF/B.12/25/Rev.01 Term of Board Membership ...

Annex I to this document sets out a draft decision proposed by the Co-Chairs on the Progress and outlook report of the Readiness and Preparatory Support Programme following consultations by the Co-Chairs.

The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as of 31 December 2015, was prepared by the World Bank in its capacity as...

This document proposes a decision by the Board to confirm the terms of the Loan Arrangement entered into with the Government of Canada and the Loan Agreement entered into with Agence Française de Développement, acting...

... 2016, including the activities related to: (a) the implementation of mandates outlined in previous decisions of ... portfolio development; readiness and preparatory support; accreditation; legal, financial and administrative support; resource ...

... Programme. This document is presented as submitted by the accredited entity GCF/B.12/Inf.06/Add.02 Progress and outlook ...

This addendum contains the following two readiness proposals: Readiness support for pipeline development in Vanuatu; and Readiness support for pipeline development in Senegal. These documents are presented as...