Search
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
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.08/31 - Administrative Guidelines on Procurement
The Board approved the Administrative Policies of the Fund covering Human Resources, Administrative Budget, Procurement and Asset Management, Information and Communication Technology, and Audit and Internal Controls....
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 business travel practices and...
Board document > Action item
GCF/B.08/27 - Commecement Annual Reporting External Audit Process
The Green Climate Fund must determine which accounting standards to follow in accounting for its income and expenditure and in preparing and presenting its financial statements. ‘Accounting standards’ refer to the body...
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 III will include the conclusion of legal arrangements between...
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.08/15 - Outcome of the IRM
Pursuant to decision B.07/09, a process of collective engagement in the Fund's Initial Resource Mobilization (IRM) process was launched with potential contributors. The first IRM meeting was held on 30 June–1 July in...
Board document > Information
GCF/B.08/12 - Use of Other Financial Instrument
The Fund’s Governing Instrument identifies grants and concessional loans as the initial financial instruments through which the Fund will provide financing (Governing Instrument, paragraph 54). The same paragraph also...
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
By its decision B.07/02, paragraph (r), the Board decided to open a call for submissions of accreditation applications from implementing entities (IEs) and intermediaries after the Board’s third meeting of 2014, and...
Board document > Action item
GCF/B.08/03 - Assessment of Institutions Accredited by Other Relevant Funds and Their Potential for Fast-track Accreditation
This document presents the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities accredited under other relevant funds with fiduciary and...
Board document > Action item
GCF/B.08/Inf.02 - Progress Report on Accreditation
In decision B.07/02 of May 2014 , the Board requested the Secretariat to elaborate, under the guidance of the Accreditation Committee and the Accreditation Panel, the following:
Guidelines for the operationalization...
Board document > Information
GCF/B.08/Inf.05 - Annual Update on the Structure and Staffing of the Secretariat
This report is prepared to provide the Board with an update on the structure of the Secretariat and the status of recruitment. The initial structure and staffing of the Secretariat was proposed to the Board in document...
Board document > Information
GCF/B.09/18 - Administrative Guidelines on the Internal Control Framework and Internal Audit Standards
The Board approved the administrative policies of the Green Climate Fund (the Fund) (decision B.06/03) covering human resources, administrative budget, procurement and asset management, information and communication...
Board document > Action item
GCF/B.09/17 - Administrative Guidelines on the Budget and Accounting System
The Board approved the administrative policies of the Fund (decision B.06/03) covering human resources, administrative budget, procurement and asset management, information and communication technology, and audit and...
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
In decision B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted for consideration by...
Board document > Action item
GCF/B.09/11/Rev.01 - Private Sector Facility: Potential Approaches to Mobilizing Funding at Scale
At its eighth meeting, the Board considered document GCF/B.08/13 Potential Approaches to Mobilizing Funding at Scale. There was broad support for the approaches outlined in the document, but, due to time limitations, no...
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
At its eighth meeting, the Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its initial results areas and present options for determining investment...
Board document > Action item
GCF/B.09/03 - Legal and Formal Arrangements with Accredited Entities
Legal and formal arrangements with intermediaries and implementing entities were discussed at the eighth meeting of the Board. Based on guidance received from the Board, as well as on subsequent feedback from a number...
Board document > Action item
GCF/B.09/Inf.03/Add.01 - Report on Activities of the Secretariat - Addendum
The Progress Report on the Readiness and Preparatory Support Programme has been prepared in accordance with the guidance provided in Board decisions B.06/11 and B.08/11. The report covers the period from the eighth...
Board document > Information
GCF/BM-2015/Inf.08 - Status of Resources and Execution of the Administrative Budget of the Green Climate Fund at 30 April 2015
This document reports on the administrative budget of the Green Climate Fund and its Readiness Programme for the period 1 January to 30 April 2015. It is intended to provide the Board with information on actual...
Board document > Information
GCF/B.10/11 - Decision-making Procedures for the Board in the Absence of Consensus
In decision B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted for consideration by...
Board document > Action item
GCF/B.10/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to documents GCF/B.08/09 and GCF/B.09/05 and has been prepared with guidance received from the Board at its eighth and ninth meetings.
A small group was set up at the ninth meeting of the...
Board document > Action item
GCF/B.10/04 - Applying Scale in the Assessment of Funding Proposals
At its ninth meeting, the Board decided to use a scale of low/medium/high in order to assess the relative expected performance of a subset of projects and programmes based on the initial investment criteria as reflected...
Board document > Action item
GCF/B.10/03 - Consideration of Accreditation Proposals
In decision B.08/02, paragraph (a), the Board recalled at its eighth meeting that all entities, including international, regional, national and subnational entities, can apply for accreditation to the Green Climate Fund...
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...
Board document > Information