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GCF/B.22/23 - Outcome of Co-Chairs consultations: Guidelines on decisions without a Board meeting
This document proposes for the Board’s consideration (i) guidelines to determine in which cases decisions without a Board meeting may be requested, (ii) guidance with respect to the implementation of paragraph 43 of the...
Board document > Action item
GCF/B.22/09/Add.02 - Report on the activities of the Co-Chairs – Addendum II: Guidance from the twenty-fourth session of the Conference of the Parties
This document presents the actions to be undertaken by the Board in 2019 in response to guidance received from the Parties during the twenty-fourth session of the Conference of the Parties.
Board document > Action item
GCF/B.22/Inf.06/Rev.01 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
This document provides an update of the GCF pipeline of projects and programmes, including the status of Project Preparation Facility applications, for the reporting period of 1 September to 31 December 2018.
Board document > Information
GCF/B.22/20 - Interim Policy on the Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment
This document proposes an Interim Policy on the Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment for consideration and approval by the Board.
Board document > Action item
GCF/B.22/Inf.08 - Board decisions proposed between the twenty-first and twenty-second meetings of the Board
This document provides information on decisions proposed between the twenty-first and twenty-second meetings of the Board as at 19 February 2019.
Board document > Information
GCF/B.22/Inf.14 - Report on the activities of the Independent Evaluation Unit
This document provides a report of the Independent Evaluation Unit’s (IEU) key activities for the period between October 2018 and January 2019 and an update on the Performance Review as requested by the Board. It...
Board document > Information
GCF/B.22/Inf.10 - 2018 Independent Redress Mechanism Annual Report
This is the 2018 Annual Report of the Independent Redress Mechanism (IRM). It gives a thorough review of the activities of the IRM in 2018 and insights on the IRM’s future plans and activities.
Board document > Information
GCF/B.22/17/Add.01 - Synthesis of Board submissions for the review of the Strategic Plan of the Green Climate Fund – Addendum I: Compilation of Board Submissions
This addendum provides a compilation of the original Board submissions for the review of the Strategic Plan from: the constituency of Finland Hungary Switzerland, US, Japan, Denmark Netherlands and Luxembourg, SIDS,...
Board document > Action item
GCF/B.22/14 - Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities: Accreditation framework review
In line with decisions B.18/04, paragraphs (a) and (b), and B.19/13, this document presents the full review of the accreditation framework and proposes a project-specific assessment approach as a complementary modality...
Board document > Action item
GCF/B.22/03/Add.01 - Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addendum I: Secretariat management response
This document presents the Secretariat management’s response to the report of the independent evaluation of the Readiness and Preparatory Support Programme.
Board document > Action item
GCF/B.22/02 - Consideration of accreditation proposals
This document presents an overview of accreditation progress up to 31 December 2018, including that associated with the accreditation process; an overview of the pipeline of applicant entities with information on...
Board document > Action item
GCF/B.22/04 - Cancellation and restructuring policy
The document outlines a policy on cancellation and restructuring of approved projects of the Green Climate Fund. It builds on a review of the practices of other institutions, and the relevant accreditation master...
Board document > Action item
GCF/B.22/08 - Readiness and Preparatory Support Programme: Strategy for 2019-2021 and Work Programme 2019
This document responds to the request of the Board at its nineteenth meeting that the Secretariat submit a proposal for improving the Readiness and Preparatory Support Programme based on the outcome and conclusions of...
Board document > Action item
GCF/B.22/Inf.07 - Status of the GCF portfolio: approved projects and fulfilment of conditions
This document provides an update on approved projects in the GCF portfolio and fulfilment of conditions for the reporting period from 1 September to 31 December 2018.
Board document > Information
GCF/B.22/Inf.04 - Report on the activities of the Information Appeals Panel
This report provides an update on the activities of the Information Appeals Panel (IAP) constituted under the GCF Information Disclosure Policy (decisions B.12/35 and B.BM2018/05). The reporting period is from 6 April...
Board document > Information
GCF/B.22/Inf.03 - 2018 Annual Report of the Independent Integrity Unit
This document contains the first Annual Report of the Independent Integrity Unit for the period from January to December 2018. The report summarises the activities of IIU for the period and its outlook for 2019.
Board document > Information
GCF/B.22/Inf.02 - Report on the activities of the Independent Redress Mechanism
This report provides an update on the progress made with regard to the activities of the Independent Redress Mechanism (IRM). The reporting period is from 1 September 2018 to 31 December 2018. The document summarizes...
Board document > Information
GCF/B.21/31/Rev.01 - Programmatic policy approach
This document provides guidance on the programmatic approach of the Green Climate Fund to funding proposals, including the definition and principles of a programme, the requirements for preparing a programmatic funding...
Board document > Action item
GCF/B.21/Inf.11/Rev.01 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
This document provides an update of the GCF pipeline of projects and programmes, including the status of Project Preparation Facility applications, for the reporting period of 1 May to 31 August 2018.
Board document > Information
GCF/B.21/10/Rev.01 - Consideration of funding proposals
This document presents the funding proposals to the Board for consideration at its twentyfirst meeting. It also presents an overview of the projected GCF portfolio and a brief guide to the funding proposal packages.
Board document > Action item
GCF/B.21/10/Add.07/Rev.01 - Consideration of funding proposals - Addendum VII: Funding proposal package for FP088
The funding proposal of FP088 will not be considered by the Board at its twenty-first meeting.
Board document > Action item
GCF/B.21/10/Add.31/Rev.01 - Consideration of funding proposals - Addendum XXXI: Response of the AE to the independent Technical Advisory Panel's assessments
This addendum contains the response from the accredited entities to the independent Technical Advisory Panel’s assessments of funding proposals (FP082-FP099) submitted for the Board’s consideration at its twenty-first...
Board document > Action item
GCF/B.21/10/Add.27/Rev.01 - Consideration of funding proposals - Addendum XXVII: Secretariat's assessments
This addendum contains the Secretariat’s assessment of the public sector funding proposals (FP082- FP092 and FP094) submitted for the Board’s consideration at its twenty-first meeting.
Board document > Action item
GCF/B.21/10/Add.32/Rev.01 - Consideration of funding proposals – Addendum XXXII: Gender assessments and action plans
This addendum contains the gender documentation for funding proposals submitted for the consideration of the Board at its twenty-first meeting (FP082 – FP099). The documents are included as provided by the accredited...
Board document > Action item
GCF/B.21/10/Add.28/Rev.01 - Consideration of funding proposals – Addendum XXVIII: Independent Technical Advisory Panel’s assessment
This addendum contains the independent Technical Advisory Panel’s assessments of funding proposals (FP082-FP099) submitted for the Board’s consideration at its twenty-first meeting
Board document > Action item
GCF/B.21/22 - Workplan and Budget of the Independent Integrity Unit for 2019
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2019.
This workplan reviews the activities of the Unit in 2018 and building on the achievements of previous years,...
Board document > Action item
GCF/B.21/Inf.15 - Review of the effectiveness of the committees, panels and group established by the Board: status update
This document provides an update on the status of the review of the effectiveness, including the continued necessity, of the committees, panels and group established by the Board in accordance with decision B.20/04.
Board document > Information
GCF/B.21/Inf.14 - Report on the activities of the Co-Chairs
This document contains the report on the activities of the Co-Chairs from July to September 2018, including an overview of the implementation of the 2018 Board workplan and the status of implementation of mandates given...
Board document > Information
GCF/B.21/28/Add.01 - Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addenum I: Secretariat management response
This document presents the Secretariat management’s response to the report of the independent evaluation of the Readiness and Preparatory Support Programme.
Board document > Action item
GCF/B.21/28 - Report of the independent evaluation of the Readiness and Preparatory Support Programme
This report presents the findings and recommendations of the independent evaluation of the Readiness and Preparatory Support Programme (RPSP) of the Green Climate Fund (GCF). This follows decision B.17/07 in which the...
Board document > Action item