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GCF/B.20/Inf.14 - Investment criteria indicators
This document outlines the proposal by the Secretariat on the investment criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative minimum benchmarks with support from...
Board document > Information
GCF/B.20/04 - Strategy to increase funding proposals from direct access entities
In accordance with decision B.18/02, paragraphs (b) and (d), this document presents an analysis of the challenges, barriers, gaps and recommendations to achieve an increase in the amount of direct access proposals in...
Board document > Action item
GCF/B.20/02 - Audited financial statements of the Green Climate Fund for the year ended 31 December 2017
The audited financial statements of the Green Climate Fund for the year ended 31 December 2017 are submitted for Board approval.
The external audit of the 2017 GCF Financial Statements was undertaken by Daemyung Grant...
Board document > Action item
GCF/B.20/03 - Report on the execution of the 2018 administrative budget of GCF as at 30 April 2018
This document presents an update of actual expenditures for the four months to 30 April 2018 against the approved administrative budget. It is based on actual expenditures relating to activities of the Board, the...
Board document > Action item
GCF/B.19/11/Add.03 - Status of the GCF portfolio and pipeline – Addendum: Information on facilitating an increase in proposals from direct access entities
In decision B.18/02, para. (b), the Board requested the Secretariat to include the information described in annex II (“Information on proposals by direct access entities”) in its regular reporting to the Board on the...
Board document > Action item
GCF/B.19/39 - Updated workplan of the Board for 2018
By decision B.18/01 (paragraphs (a) and (b)), the Board approved the work plan of the Board for 2018 and requested the Co-Chairs to update the work plan following each meeting of the Board. Accordingly, the work plan in...
Board document > Action item
GCF/B.19/37 - Identification of results areas where targeted GCF investment would have the most impact
This document identifies areas where targeted GCF investment would have a greater impact. The document analyses the GCF portfolio through the eight results areas and compares it with current analysis on country...
Board document > Action item
GCF/B.19/34 - Incremental cost methodology: potential approaches for the Green Climate Fund
This document identifies potential incremental cost methodologies and measures that GCF can adopt in its project approval processes. The document examines the concept of incremental cost and its applications to climate...
Board document > Action item
GCF/B.19/22/Add.34 - Consideration of funding proposals – Addendum XXXIV: Funding proposal package for SAP001
This addendum contains the following seven (7) parts:
A funding proposal summary titled “Improving rangeland and ecosystem management practices of smallholder farmers under conditions of climate change in Sesfontein...
Board document > Action item
GCF/B.19/30 - PSAG recommendations on the development of a private sector outreach plan
This document contains the recommendations of the Private Sector Advisory Group to the Board on the development of a private sector outreach plan. The recommendations are made in response to a request from the Board,...
Board document > Action item
GCF/B.19/18 - Report on the activities of the Secretariat
This report provides an update on the progress made with regards to the activities of the Secretariat. As this is the final report covering the 2017 calendar year, the report provides a summary of progress against the...
Board document > Action item
GCF/B.19/22/Add.20 - Funding proposal package for FP078
This addendum contains the following three parts:
A funding proposal summary titled “Acumen Resilient Agriculture Fund (ARAF)” submitted by Acumen Fund Inc.;
No-objection letters issued by the national designated...
Board document > Action item
GCF/B.19/22/Add.22 - Funding proposal package for FP080
This addendum contains the following three parts:
A funding proposal summary titled “Zambia Renewable Energy Financing Framework” submitted by the African Development Bank;
No-objection letter issued by the national...
Board document > Action item
GCF/B.19/24 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. The workplan outlines the areas of work for the Unit in 2018. The budget reflects an estimate of the cost...
Board document > Action item
GCF/B.19/19 - Risk management framework: Proposal by the Risk Management Committee
In decision B.17/11, the Board adopted the first set of components of the risk management framework (“RMF”) and requested the Secretariat to continue with the development of the RMF and its remaining components in...
Board document > Action item
GCF/B.19/06 - Environmental and social management system: environmental and social policy
In decision B.07/02, paragraph (n), the Board requested the Secretariat, in consultation with the Accreditation Committee and the Accreditation Panel as needed, to develop an environmental and social management system (...
Board document > Action item
GCF/B.19/07 - 2018 Work Plan and Budget and Three-year Rolling Work Plan of the Independent Evaluation Unit
This document summarizes key elements of the work plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that were promised at B.16: (1) Key elements of the IEU’s...
Board document > Action item
GCF/B.19/05 - GCF Indigenous Peoples Policy
This document presents the draft Indigenous Peoples Policy for consideration by the Board in accordance with decision B.15/01, paragraph (a). This draft policy is proposed to assist GCF in incorporating considerations...
Board document > Action item
GCF/B.19/08 - Independent Redress Mechanism Work Plan and Budget for 2018
This document presents the 2018 work plan and budget of the Independent Redress Mechanism (IRM) of the GCF. The IRM is one of the three accountability mechanisms of the GCF and is mandated by its Governing Instrument....
Board document > Action item
GCF/B.19/10 - Implementation of the Strategic Plan: 2017 report
This report reviews the implementation of the initial Strategic Plan for GCF over 2017. It considers progress made by GCF, lessons learned and how GCF may seek to align its planning priorities in order to address...
Board document > Action item
GCF/B.06/09 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, including the Fund's Fiduciary Principles and Environmental and Social Safeguards (Progress Report)
The guiding framework for the Fund’s accreditation process involves the definition and development of a variety of inter‐connected elements, including the guiding principles, fiduciary standards, environmental and...
Board document > Action item
GCF/B.18/18 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. The workplan outlines the areas of work for the Unit in 2018. The budget reflects an estimate of the cost...
Board document > Action item
GCF/B.18/Inf.02/Add.03 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum III
This document contains the reports on activities that have already conducted or are planned to be undertaken by the following committees and panels of the Board of the Green Climate Fund during the reporting period from...
Board document > Information
GCF/2017/Inf.02 - Environmental and social management system
In decision B.07/02, paragraph (n), the Board requested the Secretariat, in consultation with the Accreditation Committee and the Accreditation Panel as needed, to develop an environmental and social management system (...
Board document > Information
GCF/B.18/04/Add.24/Rev.01 - Consideration of funding proposals - Addendum XXIV: Response from the accredited entities to the Independent Technical Advisory Panel assessment
This addendum contains the response from the accredited entities to the independent Technical Advisory Panel assessments of funding proposals (FP046-FP058) submitted for the Board’s consideration at its eighteenth...
Board document > Action item
GCF/B.18/Inf.02/Add.02 - Reports from committees, panels and groups of the Board of the Green Climate Fund - Addendum II
This document contains the reports on activities that have already conducted or are planned to be undertaken by the following committees and panels of the Board of the Green Climate Fund during the reporting period from...
Board document > Information
GCF/B.18/16 - Work plan and budget of the Independent Evaluation Unit for 2018
This document summarizes key elements of the work plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that were promised at B.16: (1) Key elements of IEU’s three...
Board document > Action item
GCF/B.18/14 - Independent Redress Mechanism Work Plan and Budget for 2018
This document presents the 2018 work plan and budget of the Independent Redress Mechanism (IRM) of the GCF. The IRM is one of the three accountability mechanisms of the GCF and is mandated by its Governing Instrument....
Board document > Action item
GCF/B.18/Inf.04/Add.01 - Report on the activities of the Secretariat - Addendum I: Enhancing cooperation and coherence of engagement with the TEC and the CTCN
In response to decision B.14/02, paragraph (d), this document informs the Board of further steps the Secretariat of the Green Climate Fund will undertake to continue enhancing the Fund’s cooperation and coherence of...
Board document > Information
GCF/B.18/13 - Work programme of the Secretariat for 2018 and administrative budget
This document presents the work programme of the Secretariat for 2018 in accordance with the responsibilities assigned to it by paragraph 23(e) of the Governing Instrument for the GCF and consistent with the direction...
Board document > Action item