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GCF/B.22/10/Add.08 - Consideration of funding proposals – Addendum VIII Funding proposal package for FP104
This addendum contains the following six parts:
A funding proposal summary titled “Nigeria Solar IPP Support Program” submitted by the Africa Finance Corporation (AFC);
No-objection letter issued by the national...
Board document > Action item
GCF/B.21/10/Add.21/Rev.01 - Consideration of funding proposals – Addendum XXI: Funding proposal package for FP099
This addendum contains the following three parts:
A funding proposal summary titled “Climate Investor One” submitted by Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. (FMO)
No-objection letters...
Board document > Action item
GCF/B.21/10/Add.37 - Consideration of funding proposals – Addendum XXXVII Funding proposal package for SAP004
This addendum contains the following six parts:
A funding proposal summary titled “Energy Efficient Consumption Loan Programme” submitted by XacBank LLC;
No-objection letter issued by the national designated...
Board document > Action item
GCF/B.21/10/Add.20 - Consideration of funding proposals – Addendum XX Funding proposal package for FP098
This addendum contains the following three parts:
A funding proposal summary titled “DBSA Climate Finance Facility” submitted by the Development Bank of Southern Africa;
No-objection letters issued by the national...
Board document > Action item
GCF/B.21/10/Add.19 - Consideration of funding proposals – Addendum XIX Funding proposal package for FP097
This addendum contains the following three parts:
A funding proposal summary titled “Productive Investment Initiative for Adaptation to Climate Change (CAMBio II)” submitted by the Central American Bank for Economic...
Board document > Action item
GCF/B.21/10/Add.18 - Consideration of funding proposals – Addendum XVIII Funding proposal package for FP096
This addendum contains the following three parts:
A funding proposal summary titled “DRC Green Mini-Grid Program” submitted by the African Development Bank;
No-objection letter issued by the national designated...
Board document > Action item
GCF/B.21/10/Add.17 - Consideration of funding proposals – Addendum XVII Funding proposal package for FP095
This addendum contains the following three parts:
A funding proposal summary titled “Transforming Financial Systems for Climate” submitted by the Agence Française de Développement;
No-objection letters issued by the...
Board document > Action item
GCF/B.21/02 - Updated Gender Policy and Action Plan 2018–2020
This document presents an update of the Gender Policy and Action Plan originally adopted in decision B.09/11. This update follows the request made by the Board in decision B.12/16 for the Secretariat to prepare a review...
Board document > Action item
GCF/B.20/10/Add.21 - Consideration of funding proposals – Addendum XXI Funding proposal package for SAP003
This addendum contains the following six parts:
A funding proposal summary titled “Energy Efficient Consumption Loan Programme” submitted by XacBank LLC;
No-objection letter issued by the national designated...
Board document > Action item
GCF/B.20/07 - Updated Gender Policy and Action Plan 2018–2020
This document presents an update of the Gender Policy and Action Plan originally adopted in decision B.09/11. This update follows the request made by the Board in decision B.12/16 for the Secretariat to prepare a review...
Board document > Action item
GCF/B.20/05 - Annual update on complementarity and coherence
At its seventeenth meeting, the Board requested the Secretariat to present a report on the progress made and outputs from the operational framework on complementarity and coherence. The Board requested that this report...
Board document > Action item
GCF/B.19/27 - Report on the execution of the 2017 administrative budget of the GCF and the 2017 unaudited financial statements
This document presents a review of the execution of the 2017 administrative budget of the GCF. It is based on actual expenditures relating to activities of the Board, Independent Units and the Secretariat for the year 1...
Board document > Action item
GCF/B.19/25 - GCF Gender Equality and Social Inclusion Policy and Action Plan 2018 – 2020
This document summarizes the intent of the Secretariat to ensure that by adopting a gender – responsive approach, GCF will more effectively address gender equality, intersectionality and, more broadly, social inclusion...
Board document > Action item
GCF/B.19/22/Add.23 - Funding proposal package for FP081
This addendum contains the following three parts:
A funding proposal summary titled “Line of credit for solar rooftop segment for commercial, industrial and residential housing sectors” submitted by National Bank for...
Board document > Action item
GCF/B.18/12 - Options for support for technology collaborative research and development
In response to decision B.14/2, this document presents: (1) key lessons to guide the support of the GCF on collaborative research and development (R&D); (2) a set of non-mutually exclusive options and modalities for...
Board document > Action item
GCF/2017/Inf.03 and Add.01 - Report on the response to queries in the Board – approved TOR for updating of GCF’s Gender Policy and Action Plan and Add.01
The GCF Board approved the Terms of Reference (TOR) for updating of GCF’s Gender Policy and Action Plan, as a decision between meetings (B.BM – 2016/12). The TOR contains questions in relation to the quality of the...
Board document > Information
GCF/B.17/22/Add.02 - Report of the seventeenth meeting of the Board, 5 – 6 July 2017 - Addendum II: Sixth report of the GCF to the COP to the UNFCCC
In decision B.17/03, the Board requested the Secretariat to “finalize the ‘Sixth report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change’ as...
Board document > Meeting report
GCF/B.17/Inf.03 - Report on the status of the staffing of the Secretariat
At its twelfth meeting, the Board authorized the recruitment of new staff with a view to filling approximately 100 positions by December 2016, increasing to 140 positions by the end of 2017, in order to build the...
Board document > Information
GCF/B.16/11 - Report on the status of the staffing of the Secretariat
At its twelfth meeting, the Board authorized the recruitment of new staff with a view to filling approximately 100 positions by December 2016, increasing to 140 by the end of 2017, in order to build the capacity of the...
Board document > Action item
GCF/B.15/14 - Staffing of the Secretariat
At its twelfth meeting, the Board authorized the recruitment of new staff with a view to filling approximately 100 positions by December 2016, in order to build the capacity of the Secretariat. Appropriate measures have...
Board document > Action item
GCF/B.14/07/Add.08/Rev.01 - Funding proposal package for FP025
This addendum contains the following four parts:
A funding proposal summary titled “Sustainable Energy Financing Facilities” submitted by European Bank for Reconstruction and Development.;
No-objection letters...
Board document > Action item
GCF/B.13/20 - Status of staffing of the Secretariat – a progress report
The Board is faced with capacity challenges within the Secretariat, with regard to a number of interrelated issues. At its twelfth meeting, the Board authorized the recruitment of new staff aiming at filling...
Board document > Action item
GCF/BM-2014/01 - Administrative Policies of the Fund
At its June 2013 meeting, the Board decided that the administrative policies of the Fund, including on human resources, procurement, travel and finance, are to be based on those used by the Asian Development Bank (ADB...
Board document > Action item
GCF/B.02-12/02 - Additional Rules of Procedure of the Board
During its first meeting on 23‐25 August 2012 in Geneva, Switzerland, the Board discussed document GCF/B.01‐12/02 Additional Rules of Procedure of the Board. In this context, a number of questions were raised, including...
Board document > Action item
GCF/B.05/17 - Draft Arrangements between the COP and the Fund
At COP 18, in its decision “Arrangements between the COP and the Fund”, the COP recognized that the provisions contained in Article 11, paragraph 3, of the Convention and decision 3/CP.17 and the Governing Instrument...
Board document > Action item
GCF/B.05/18 - Resource Mobilization
At its meeting in March 2013 in Berlin, Germany, the Board, through decision B.01-13/09, approved the scope of further work on resource mobilization for the Fund, set out in Annex II of document GCF/B.01-13/07, which...
Board document > Action item
GCF/B.06/12 - Structure of the Fund, including the Structure of the Private Sector Facility (Progress Report)
At its October 2013 meeting, the Board took a number of important decisions relating to the structure of the Fund, including the structure and staffing of the Secretariat, the structure of the Private Sector Facility (...
Board document > Information
GCF/B.06/14 - Detailed Programme of Work on Readiness and Preparatory Support
At its October 2013 meeting, in its decision B.05/14, the Board requested the Secretariat “….to present to the Board, at its first meeting in 2014, a detailed programme of work relating to the provision of readiness and...
Board document > Action item
GCF/B.07/08 - Initial Modalities for the Operation of the Fund’s Mitigation and Adaptation Windows and its Private Sector Facility
By its decision B.05/17, taken at its October 2013 meeting, the Board confirmed that one of the essential requirements for the Fund to receive, manage, programme and disburse financial resources is to finalize the...
Board document > Action item
GCF/B.08/32 - Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite
By its decision B.07/05, paragraph (b), the Board adopted the Green Climate Fund’s initial financial risk management framework.
By the same decision, paragraph (e), the Board requested the Secretariat, in consultation...
Board document > Action item