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GCF/B.10/Inf.06 - Progress Report on the Readiness and Preparatory Support Programme
The readiness programme is a unique feature of the Fund. It seeks to put developing countries in the driver’s seat when accessing and using the resources that will be available through the Fund, and to help ensure...
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 membership” that was published on 8 October 2015. It informs the Board on the selection...
Board document > Information
GCF/B.11/Inf.07/Rev.01 - Strategic plan for the Green Climate Fund (Progress report)
This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress report)" and its addendum document B.11/Inf.07/ Add.01.
At its tenth meeting, the Board of the Green Climate...
Board document > Information
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
The Board through decision B.10/05 endorsed the selection process for the Heads of the Accountability Units, and decided that their remuneration levels will be comparable to the salary levels of equivalent roles in...
Board document > Action item
GCF/B.11/INF.11 - Status of selection of Board members for the second term of Board membership
This document informs on the status of the selection of Board members for the second term of Board Membership to the Green Climate Fund (GCF), following on Board decisions B.09/12 and B.10/16 according to mandates from...
Board document > Information
GCF/B.11/16 - Date and venue of the next meeting of the Board of the Green Climate Fund
This document provides background information for the Board of the GCF to consider in the adoption of a decision on the date and venue of the twelfth meeting of the Board, as well as on tentative dates and on the venues...
Board document > Action item
GCF/B.11/INF.06 - Status of resources and execution of the administrative budget of the Green Climate Fund at 30 September 2015
This document presents a review of the 2015 administrative budget of the Green Climate Fund (GCF). It is based on actual expenditures relating to activities of the Board and the Secretariat for the period 1 January to...
Board document > Information
GCF/B.11/INF.05 - Status of the Initial Resource Mobilization Process
This document provides an update for the Board on the Initial Resource Mobilization process, including a progress report as at 5 October 2015, on the following areas:
The status of signing for contribution agreements...
Board document > Information
GCF/B.11/15 - Communications Strategy of the Green Climate Fund
The presentation of this communications strategy comes at a critical time, as the Green Climate Fund (GCF) prepares to start taking decisions on the approval of projects and programmes. Communications is a core function...
Board document > Action item
GCF/B.11/09 - Establishment of the Appointment Committee as a standing Board committee
The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board committee to assist the Board in the appointments, performance reviews, salary decisions and accountability...
Board document > Action item
GCF/B.11/02 - Workplan for meetings of the Board in 2016, including outstanding items from previous meetings
This document proposes a workplan for meetings of the Board in 2016. The proposed workplan is composed of tentative lists of items for consideration by the Board at its twelfth, thirteenth and fourteenth meetings. The...
Board document > Action item
GCF/B.11/19 - Updated administrative guidelines on human resources
The Board at its eighth meeting having considered the Administrative Guidelines on Human Resources, approved document GCF/B.08/26 titled “Administrative guideline on human resources” for a period to last until the end...
Board document > Action item
GCF/B.11/12 - Administrative budget of the Green Climate Fund for 2016 - 2018
This document proposes the administrative budget for the period 2016–2018 to support the operations of the Green Climate Fund (GCF).
The balance available to support funding decisions for the GCF Board is USD 911...
Board document > Action item
GCF/B.11/07 - Initial risk management framework: implementation progress and risk register
This document provides an overarching view of the progress made in operationalizing all aspects of risk management in the GCF, presents the proposed risk register and discusses the progress made towards implementing the...
Board document > Action item
GCF/B.11/INF.08 - Strategy on accreditation (Progress Report)
This document presents a progress report on the development of a strategy on accreditation of the Green Climate Fund (GCF), in line with the Board’s decision B.10/06, paragraph (r), which requested the Accreditation...
Board document > Information
GCF/B.11/22 - Trustee arrangements, including the review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund
This document presents an update on the steps towards selecting a Permanent Trustee and proposes a draft decision for consideration by the Board on the terms of reference of the selection process for the review of the...
Board document > Action item
GCF/B.11/08 - Arrangements for the first formal replenishment of the Green Climate Fund
The Green Climate Fund (GCF) adopted an ad hoc resource mobilization process at its inception. This document presents the background to and initial provisions for implementing a replenishment model, as well as an...
Board document > Action item
GCF/B.11/INF.07/ADD.01 - Strategic plan for the Green Climate Fund (Progress Report) - Addendum
At its tenth meeting, the Board of the Green Climate Fund (GCF) requested the Secretariat to solicit reflections from members of the Board in preparation for the production of the strategic plan (decision B.10/14). This...
Board document > Information
GCF/B.11/06 - Readiness programme implementation (Progress Report)
The readiness programme implementation (progress report) provides an overview of the state of play and progress made on the readiness and preparatory support programme since the tenth meeting of the Board. It covers...
Board document > Action item
GCF/B.11/INF.04/ADD.01 - Reports from committees and panels of the Board of the Green Climate Fund – Addendum
This document is issued as an addendum to document GCF/B11/Inf.04 titled “Reports from committees and panels of the Board of the Green Climate Fund” that was published on 10 October 2015. It contains the report on the...
Board document > Information
GCF/B.10/12 - Template for the Bilateral Agreement on Privileges and Immunities
At its meeting in Songdo from 24 to 26 March 2015, the Board considered a proposed “Template for the Bilateral Agreement on Privileges and Immunities” prepared by the Secretariat. In this context, several members of the...
Board document > Action item
GCF/B.12/24 - Comprehensive Information Disclosure Policy of the Fund
At its fifth meeting, the Board of the Green Climate Fund (GCF), by its decision B.05/15, adopted the Interim Information Disclosure Practice and further requested the Secretariat to develop a comprehensive draft...
Board document > Action item
GCF/B.12/15 - Revised administrative budget and staffing of the Secretariat for 2016
This document builds on documents B.11/11 on staffing and B.11/12 on the administrative budget for 2016-2018, considered by the Board at its eleventh meeting. The Secretariat needs to be equipped with the necessary...
Board document > Action item
GCF/B.12/Inf.07 - Report on the execution of the administrative budget and unaudited financial statements 2015
This document presents a review of the 2015 administrative budget of the Green Climate Fund (GCF). It is based on actual expenditures relating to activities of the Board and the Secretariat for the period 1 January to...
Board document > Information
GCF/B.12/05/Rev.01 - Matters outstanding from previous Board meetings: Proposal from the Co-Chairs
This document contains a proposal by the Co-Chairs on outstanding matters, including:
Establishment of the Appointment Committee as a standing Board committee;
Arrangements for the first formal replenishment of the...
Board document > Action item
GCF/B.12/18 - Trustee arrangements, including the Review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund
This document presents an update on the steps towards selecting a Permanent Trustee and proposes a draft decision for consideration by the Board on the terms of reference of the selection process for the Review of the...
Board document > Action item
GCF/B.12/14 - Status of the Initial Resource Mobilization process
This document provides an update for the Board on the Initial Resource Mobilization process and:
The status of signing for contribution agreements/arrangements;
The current commitment authority highlighting the...
Board document > Action item
GCF/B.12/02 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities of the following committees and panels of the Board of the Green Climate Fund for the reporting period November 2015 to midFebruary 2016:
Accreditation Panel;...
Board document > Action item
GCF/B.12/Inf.05 - Review of the initial proposal approval process (Progress report)
This document updates the progress made on the review of the initial proposal approval process, which follows decision B.11/11. The decision mandates the review of the proposal approval process based on the experience...
Board document > Information
GCF/B.12/Inf. 03 - Communications Strategy of the Green Climate Fund
The presentation of this communications strategy comes at a critical time, as the Green Climate Fund (GCF) prepares to start taking decisions on the approval of projects and programmes. Communications is a core function...
Board document > Information