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GCF/B.13/16/Add.01 - Funding proposal package for FP009
This addendum contains the following three parts:
A funding proposal titled “Energy Savings Insurance for private energy efficiency investments by Small and Medium-Sized Enterprises” submitted by Inter-American...
Board document > Action item
GCF/B.13/08 - Complementarity and coherence with other funds
Through decision B.12/07, paragraph (a), the Board of the Green Climate Fund requested the Secretariat “to prepare a document for consideration by the Board at its thirteenth meeting that outlines the Fund’s approach...
Board document > Action item
GCF/B.13/Inf.06 - Status of the Initial Resource Mobilization process
This document provides an update for the Board on the Initial Resource Mobilization process:
The status of signing for contribution agreements/arrangements;
The current commitment authority highlighting the current...
Board document > Information
GCF/B.12/36 - Compilation of submissions: Review of the initial proposal approval process
Following the Board’s decision at its 12th meeting, the Green Climate Fund (GCF) invited submissions of inputs on the initial proposal approval process, which is currently under review. The invitation was open to the...
Board document > Submissions
GCF/B.12/35 - Compilation of submissions: Further development of indicators in the performance measurement frameworks
By its decision B.12/33, the Board of the Green Climate Fund invited submissions from Board members and alternate Board members, as well as active observers on the further development of indicators in the performance...
Board document > Submissions
GCF/BM-2013/Inf.02 - Single Audit Report for the World Bank Trust Funds for the Fiscal Year 2013
This report encompasses all the trust funds for which the World Bank is trustee, including the Green Climate Fund Trust Fund. It integrates the World Bank management’s assertion on the effectiveness of internal controls...
Board document > Information
GCF/B.01-12/09 - Selection of the Host Country of the Fund
This document proposes a number of steps for the selection process for the host country of the Fund for consideration by the Board, based on the Governing Instrument and decision 3/CP.17. It proposes the establishment...
Board document > Action item
GCF/B.01-12/08/Rev.02 - Revised Administrative Budget of the Interim Secretariat and the Interim Trustee
According to decision 3/CP.17 of the Conference of the Parties (COP) of the United Nations Framework Convention on Climate Change (UNFCCC), the Interim Secretariat is requested to provide technical, administrative and...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
This document provides an overview of the provisional arrangements for the participation of observers in the first meeting of the Board. These arrangements were elaborated on the basis of: a) the provisions of the...
Board document > Action item
GCF/B.01-12/Inf.03 - Green Climate Fund Trust Fund
This is the first Financial Report prepared by the World Bank as interim trustee for the Green Climate Fund. The information contained in this report is prepared based on financial information as of June 30, 2012.
The...
Board document > Information
GCF/B.02-12/08 - Selection of the Executive Director
In accordance with the Governing Instrument for the Green Climate Fund, the Executive Director of the Fund will be appointed by, and be accountable to, the Board. The Executive Director will be responsible for managing...
Board document > Action item
GCF/B.02-12/05/Rev.01 - Interim Trustee Arrangements for the Green Climate Fund - Revision
The purpose of this document is to seek approval of the Board on the World Bank’s approach to the Interim Trustee engagement for the Green Climate Fund (the Fund) and the scope of services the World Bank would be...
Board document > Action item
GCF/B.02-12/04 - Report of the Host Country Evaluation Committee
At its first meeting on 23‐25 August 2012 in Geneva, Switzerland, the Board considered offers submitted by Germany, Mexico, Namibia, Poland, Republic of Korea and Switzerland to host the Green Climate Fund. The...
Board document > Information
GCF/B.01-13/07 - Resource Mobilization for the Fund
The document seeks to outline options for approaches to resource mobilization for the Fund. These options take into account the processes used in other funding mechanisms, such as the International Development...
Board document > Information
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
At its second meeting in Songdo, Republic of Korea, on 18‐20 October 2012, the Board, by its decision B.02‐12/08, established the Executive Director Selection Committee, consisting of six Board members (H.E. Mr. Jan...
Board document > Information
GCF/B.04/10 - Information Disclosure, including Webcasting
At its March 2013 meeting, the Board addressed the matter of information disclosure during its deliberations under the agenda item on additional rules of procedure. Subsequently, the Board adopted decision B.01-13/01,...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
At its March 2013 meeting in Berlin, 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 (f), makes...
Board document > Action item
GCF/B.05/10 - Initial Structure and Staffing of the Secretariat
This document is submitted in response to decision B.04/09, which, inter alia, stated that the Board:
Noted convergence that the initial structure and organization of both the Fund and the Secretariat should be...
Board document > Action item
GCF/B.05/12 - General Guidelines for Committees and Panels
At its June 2013 meeting, the Board, in its decision B.04/09, agreed to consider at its next meeting the establishment and terms of reference of permanent and ad hoc committees of the Board that will assist the Board in...
Board document > Action item
GCF/B.05/13 - Terms of Reference and Establishment of Committees and Panels
The purpose of this document is to provide:
Draft terms of reference of the Risk Management Committee, Investment Committee and Private Sector Advisory Group, as requested in Board decision B.04/08;
Draft terms of...
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 June 2013; drawing upon document GCF/B.01-13/08 and other documents on the business model framework (notably those...
Board document > Action item
GCF/B.05/15 - Draft Travel Policy
Annex II to this document outlines the rules for the funding of travel of Board members, alternate members, advisers, active observers and staff of the Fund, in accordance with decision B.01-13/02.
The Secretariat...
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 arrangements between the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC) and the Green...
Board document > Action item
GCF/B.06/11 - Investment Framework (Progress Report)
At its June and October 2013 meetings, the Board decided to establish the Investment Committee and the Risk Management Committee (decisions B.04/08 and B.05/13, respectively). The Board also requested that progress...
Board document > Information
GCF/B.06/07 - Country Ownership
At its October 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on countries’ transparent no‐objection procedure (document GCF/B.05/06) and decided...
Board document > Action item
GCF/B.06/03 - Additional Result Areas and Indicators for Adaptation Activities
This document submits to the Board for its consideration a set of adaptation result areas that combines the eight existing result areas with five proposed extensions and additions. Some of them build on, and expand,...
Board document > Action item
GCF/B.06/Inf.03 - Status of Resources
This document addresses the status of the administrative budgets for the periods: (a) From 1 November 2012 to 31 December 2013; and (b) From 1 January to 31 December 2014.
The report is prepared to provide the Board...
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.08/40 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Engaging Local Private Sector Actors, including Small-and Medium Sized Enterprises
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