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GCF/B.19/20 - Terms of reference for the review of the committees and group established at the fifth meeting of the Board
This document proposes terms of reference to review the committees and group of the Board established at the fifth meeting of the Board by decision B.05/13.
The proposed terms of reference for the review and of ad hoc...
Board document > Action item
GCF/B.19/09 - Reviewed Administrative Guidelines on Corporate Procurement
This document presents the revised Administrative Guidelines on Corporate Procurement for the approval of the Board. The revised Administrative Guidelines on Corporate Procurement better reflect the current practice of...
Board document > Action item
GCF/B.19/17 - 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 3 October 2017 to 5 February 2018. The document summarizes the...
Board document > Action item
GCF/B.19/16 - Annual Report of the Independent Evaluation Unit for 2017
This document provides a report of IEU’s key activities over a 10-month period (March – December 2017). It reports IEU’s outputs and achievements in line with its work plan for 2017, presented in its interim work plan (...
Board document > Action item
GCF/B.19/13 - Policy on restructuring
The document outlines a policy on changes to or restructuring of projects/programmes approved by the Board of the Green Climate Fund. It builds on a review of the practices of other institutions, and the relevant...
Board document > Action item
GCF/B.19/02 - Guidance from the twenty-third session of the Conference of the Parties: Co-Chairs’ proposal
This document presents the proposed actions to be undertaken by the Board in 2018 in response to guidance received from the Parties during the twenty-third session of the Conference of the Parties.
Board document > Action item
GCF/B.18/21/Rev.01 - Work Plan of the Board for 2018: Proposal by the Co-Chairs
This document proposes the work plan of the Board for 2018. The work plan contains mandates pending Board consideration slipping from 2017, as well as matters due for consideration in 2018.
Board document > Action item
GCF/B.18/Inf.03 - Status of the GCF portfolio: pipeline and approved projects
This document provides an update of the GCF portfolio, including the pipeline of projects and programmes for the reporting period of 16 May to 20 August 2017.
Board document > Information
GCF/B.18/Inf.11 - Review of the structure and effectiveness of the independent Technical Advisory Panel
This document includes an executive summary of the Investment Committee report entitled “Review of the structure and effectiveness of the independent Technical Advisory Panel”, as well as a note from the Secretariat on...
Board document > Information
GCF/B.18/Inf.12 - Report on the activities of the Independent Integrity Unit, November 2016 to September 2017
This report provides an update on the progress made with regards to the activities of the Independent Integrity Unit. The reporting period is from November 2016 to September 2017. The document summarizes the activities...
Board document > Information
GCF/2017/Inf.01 - Status of indicative minimum benchmarks: key findings to date and options for implementation
This informational document gives a status update on the development of indicative minimum benchmarks for GCF’s investment criteria. The work is led by the Investment Committee with support from the Secretariat.
Board document > Information
GCF/B.18/04/Add.25/Rev.01 - Consideration of funding proposals - Addendum XXV: Gender assessments and action plans
This addendum contains the gender documentation for funding proposals submitted for the consideration of the Board at its eighteenth meeting (FP046 - 058). The documents are included as provided by the accredited...
Board document > Action item
GCF/B.18/04/Add.21/Rev.01 - Consideration of funding proposals - Addendum: Independent Technical Advisory Panel's assessment
This addendum contains the independent Technical Advisory Panel’s assessments of funding proposals (FP046-FP058) submitted for the Board’s consideration at its eighteenth meeting.
Board document > Action item
GCF/B.18/04/Add.20/Rev.01 - Consideration of funding proposals - Addendum XX: Secretariat's review
This addendum contains the Secretariat’s review of the public sector funding proposals (FP049-FP058) submitted for the Board’s consideration at its eighteenth meeting.
Board document > Action item
GCF/B.18/04/Rev.01 - Consideration of funding proposals
This document presents the funding proposals to the Board for consideration at its eighteenth 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.18/06 - Request for proposals for the pilot programme for REDD-plus results-based payments
As per decision B.17/18, paragraph (c), this document presents a draft request for proposals for the pilot programme for REDD-plus results-based payments and the related draft scorecard for consideration by the Board.
Board document > Action item
GCF/B.18/17 - Operationalizing the simplified approval process for certain activities, including small-scale activities
This document contains the Secretariat response to decision B.13/20, in which the Board requested the Secretariat to prepare guidelines on the simplified processes for the approval of proposals for certain activities,...
Board document > Action item
GCF/B.18/Inf.07 - Decisions proposed and approved between the seventeenth and eighteenth meetings of the Board
This document is intended to inform the Board on decisions proposed between the seventeenth and eighteenth meetings of the Board as at 25 September 2017.
Board document > Information
GCF/B.18/15 - Matters related to the accreditation framework and policy gaps: Co-Chairs’ proposal
This document is in response to decision B.17/14 regarding matters related to the accreditation framework and policy gaps and presents the Co-Chairs’ proposal.
Board document > Action item
GCF/B.18/Inf.05 - 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 January to 15 September 2017. The document summarizes the...
Board document > Information
GCF/B.18/Inf.04 - Report on the activities of the Secretariat
This report provides an update on the progress made with regards to the activities of the Secretariat. The reporting period is from 11 June to 8 September 2017. The document summarizes the activities of the Secretariat...
Board document > Information
GCF/B.18/Inf.02/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund - Addendum
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and panels of the Board of the Green Climate Fund during the reporting period...
Board document > Information
GCF/B.18/04/Add.10/Rev.01 - Funding proposal package for FP055
This addendum contains the following three parts:
A funding proposal summary titled “Poverty, Reforestation, Energy and Climate Change PROEZA Project”;
No-objection letters issued by the national designated...
Board document > Action item
GCF/B.18/11 - Interim policy on cancellation and restructuring
The document outlines an interim 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...
Board document > Action item
GCF/B.18/09 - Consideration of accreditation proposals
This document presents an overview of accreditation progress up to 31 August 2017, including that associated with the accreditation process; an overview of the pipeline of applicant entities with information on support...
Board document > Action item
GCF/B.18/08 - Report on post-approval status of approved funding proposals
This document provides an analysis and update on the conditions of the 43 approved projects and programmes in the GCF portfolio; and an update on any specific issues which have arisen in relation to their post-approval...
Board document > Action item
GCF/B.18/07 - Readiness and Preparatory Support Programme: progress report
The document provides an overview of progress made by the Readiness and Preparatory Support Programme since its inception, with a focus on results expected under the programme and progress since the last Board meeting.
Board document > Action item
GCF/B.18/Inf.02 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and panels of the Board of the Green Climate Fund during the reporting period...
Board document > Information
GCF/B.18/04/Add.12 - Funding proposal package for FP057
This addendum contains the following three parts:
A funding proposal summary titled “Climate action for rural development: community-based adaptation and mitigation in Argentina”;
No-objection letters issued by the...
Board document > Action item
GCF/B.18/04/Add.13 - Funding proposal package for FP058
This addendum contains the following three parts:
A funding proposal summary titled “Responding to the increasing risk of drought: building gender-responsive resilience of the most vulnerable communities”;
No-...
Board document > Action item