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GCF/B.06/Inf.03 - Status of Resources
... 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 ...
Board document > Information
GCF/B.07/06 - Investment Framework
By decisions taken at the June and October 2013 meetings, the Board established the Investment Committee and the Risk Management Committee (decisions B.04/08 and B.05/13, respectively). At its February 2014 meeting, the...
Board document > Action item
GCF/B.10/16 - Recommendations from the Private Sector Advisory Group to the Board of the Green Climate Fund
This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...
Board document > Information
GCF/B.08/38 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Instruments to Mobilize Private Sector Resources
This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...
Board document > Information
GCF/B.08/37 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Mobilizing Funds at Scale
... Group: Private Sector Facility: Mobilizing Funds at Scale ...
Board document > Information
GCF/B.08/31 - Administrative Guidelines on Procurement
... and Audit and Internal Controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ... and Services. Both guidelines refer to Integrity Principles and Guidelines and the Anti-Corruption Policy, which are ...
Board document > Action item
GCF/B.08/30 - Travel Policy
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 ... component of the Fund’s administrative costs. Travellers are therefore also responsible for controlling travel ...
Board document > Action item
GCF/B.08/27 - Commecement Annual Reporting External Audit Process
... (IPSAS), and US Generally Accepted Accounting Principles (USGAAP). Annex II contains a paper prepared by the ...
Board document > Action item
GCF/B.08/25 - Terms of Reference for Appointment Committee
By its decision B.06/08, the Board requested the Secretariat to “present to the seventh Board meeting a proposal, with draft terms of reference, to establish a Board committee to assist the Board in the appointments,...
Board document > Action item
GCF/B.08/23 - Legal and Formal Arrangements with Intermediaries and Implementing Entities
By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. Stage ... include the conclusion of legal arrangements between the accredited entity and the Fund. This document describes these ...
Board document > Action item
GCF/B.08/21 - Initial Approval Process - Draft Terms of Reference of the Independent Technical Advisory Panel
The Board, through its decision B.07/03, established an Independent Technical Advisory Panel (the Panel) composed of experts to provide an independent technical assessment of and advice on funding proposals for the...
Board document > Action item
GCF/B.08/12 - Use of Other Financial Instrument
... additional financial instruments would present enhanced flexibility for the Fund to finance projects and programmes. ...
Board document > Action item
GCF/B.08/07 - Further Development of the Initial Results Management Framework
This document was prepared in response to the Board’s request made at its May 2014 meeting regarding the initial results management framework of the Board (see decision B.07/04, paragraph (j)). The request was for the...
Board document > Action item
GCF/B.08/06 - Application Documents for Submissions of Applications for Accreditation
... (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 content of the application for accreditation to the Green Climate Fund. The application form ...
Board document > Action item
GCF/B.08/03 - Assessment of Institutions Accredited by Other Relevant Funds and Their Potential for Fast-track Accreditation
... the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities ... funds with fiduciary and environmental and social principles and standards that are comparable to the fiduciary ...
Board document > Action item
GCF/B.08/Inf.02 - Progress Report on Accreditation
... the Secretariat to elaborate, under the guidance of the Accreditation Committee and the Accreditation Panel, the following: Guidelines for the ... accreditation approach that matches the nature, scale and risks of proposed activities to the application of ...
Board document > Information
GCF/B.08/Inf.05 - Annual Update on the Structure and Staffing of the Secretariat
... the Secretariat would be adjusted based on actual needs and future Board decisions on the overall governance structure ...
Board document > Information
GCF/B.09/18 - Administrative Guidelines on the Internal Control Framework and Internal Audit Standards
... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ... the Board has decided to adopt the initial fiduciary principles and standards for the Fund, including the Internal Audit ...
Board document > Action item
GCF/B.09/17 - Administrative Guidelines on the Budget and Accounting System
... and audit and internal controls. Policies shall be supplemented by administrative guidelines endorsed by the Board ... Board has approved to adopt the initial fiduciary principles and standards for the Fund including, the Financial ...
Board document > Action item
GCF/B.09/16 - Policy on Ethics and Conflicts of Interest for the Board
The Ethics and Audit Committee held eight (virtual) meetings in 2015 to discuss a policy on ethics and conflicts of interest, which – as per its mandate – also includes provisions on transparency and issues of...
Board document > Action item
GCF/B.09/15 - Decision-Making Procedure for the Board in the Absence of Consensus
... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.09/09 - Terms of Reference of the Technical Advisory Panel
The Board, through its decision B.07/03, agreed to establish a Technical Advisory Panel (the Panel) composed of experts in order to provide an independent technical assessment of, and advice on, funding proposals. The...
Board document > Action item
GCF/B.09/06 - Analysis of the Expected Role and Impact of the Green Climate Fund
... Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its ... across the structure of the Fund based on the resource level outcomes of the initial resource mobilization process. ... consideration (Annex I), and the above-mentioned detailed analysis and findings (Annex II). GCF/B.09/06 Analysis ...
Board document > Action item
GCF/B.09/03 - Legal and Formal Arrangements with Accredited Entities
Legal and formal arrangements with intermediaries and ... well as on subsequent feedback from a number of potential accredited entities, the document presented to the Board as ... By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing ...
Board document > Action item
GCF/BM-2015/Inf.08 - Status of Resources and Execution of the Administrative Budget of the Green Climate Fund at 30 April 2015
... 2015. Administrative Budget expenditures are set out in Table 1. The amounts shown cover actual expenditures of the ...
Board document > Information
GCF/B.10/11 - Decision-making Procedures for the Board in the Absence of Consensus
... the following: (a) An assessment of foundational principles and concepts of voting systems; (b) A review of voting ...
Board document > Action item
GCF/B.10/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
... following the Board discussion. The small group and the Accreditation Committee have found the present document to ...
Board document > Action item
GCF/B.10/Inf.05 - Report on the Implementation of Legal and Formal Arrangements with Accredited Entities
By its decision B.07/02, the Board decided to adopt an accreditation process comprising three main stages, with Stage III including the conclusion of legal arrangements between accredited entities, and the Green Climate Fund (the Fund). ...
Board document > Information
GCF/B.10/Inf.06 - Progress Report on the Readiness and Preparatory Support Programme
... when accessing and using the resources that will be available through the Fund, and to help ensure effective ...
Board document > Information
GCF/B.11/Inf.11/Add.01 - Status of selection of Board members for the second term of Board membership – Addendum
This document is an addendum to document GCF/B.11/Inf.11 titled “Status of selection of Board members for the second term of Board ... published on 8 October 2015. It informs the Board on the selection of members to serve for the second term of ...
Board document > Information