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GCF/B.01-12/Inf.02 - Roles and Responsibilities of the Board
The Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC) at its seventeenth session, through its decision 3/CP.171, approved the Governing Instrument for the Green...
Board document > Information
GCF/B.01-12/07 - Arrangements for the Interim Trustee
The purpose of this document is to seek approval of the Board on the World Bank’s approach to the Interim Trustee engagement and the scope of services the World Bank would be providing in this capacity. The World Bank...
Board document > Action item
GCF/B.01-12/05 - Arrangements for the Interim Secretariat
This document gives an overview of administrative steps that have been taken to set up the Interim Secretariat, including the staffing and other arrangements, and suggests further steps to be taken in order to build the...
Board document > Action item
GCF/B.01-12/04 - Work Plan of the Board
The document presents elements of the business model of the Green Climate Fund as derived from the Governing Instrument. Consistent with the objectives and guiding principles set out in the Governing Instrument, it...
Board document > Action item
GCF/B.01-12/02 - Additional Rules of Procedure of the Board
These additional rules of procedure of the Board are presented to the Board of the Green Climate Fund at its first meeting on 23‐25 August 2012, pursuant to paragraph 17 of the Governing Instrument for the Green Climate...
Board document > Action item
GCF/B.02-12/Inf.02 - Status of Resources
This document contains the financial report of the Green Climate Fund Trust Fund as at 30 September 2012, prepared by the Interim Trustee (The World Bank) (contained in Annex I) and the report on the status of resources...
Board document > Information
GCF/B.02-12/09 - Draft Report of the Green Climate Fund to the COP to the UNFCCC
The draft report in Annex II is a working draft for consideration by the Board, to be revised to reflect comments from the Board and decisions taken during its second meeting. A more complete draft of this document will...
Board document > Action item
GCF/B.02-12/07 - Establishment of the Independent Secretariat
This document responds to that request and is provided to the Board for information, not requiring a decision. The document aims at giving the Board an overview of the substantive scope of work required to establish the...
Board document > Action item
GCF/B.02-12/06/Rev.01 - Administrative Budget of the Fund - Revision
The activities of the Board, Interim Secretariat and Interim Trustee are supported through an administrative budget approved by the Board. This budget is approved against the funds available in the Green Climate Fund...
Board document > Action item
GCF/B.02-12/03 - Work Plan of the Board until the End of 2013
This document sets out the Board’s work plan for the period until the end of 2013 (referred to hereinafter as “the work plan”). The work plan provides clarity and transparency about the timing of Board’s decisions on...
Board document > Action item
GCF/B.01-13/Inf.05 - Report on Activities of the Interim Secretariat
For the next meeting of the GCF Board in Berlin, 13-15 March 2013, this report was prepared for information of, and guidance by, the Board. It covers the activities undertaken by the Interim Secretariat between 20...
Board document > Information
GCF/B.04/03 - Business Model Framework: Objectives, Results, and Performance Indicators
The purpose of this document is to present to the Board an assessment of options of objectives, result areas and performance indicators for the Fund which it could adopt to attain its objectives. This document should be...
Board document > Action item
GCF/B.04/04 - Business Model Framework: Country Ownership
The purpose of this document is to present to the Board an assessment of country ownership in light of the relevant experience of existing international funds, to inform the Board’s considerations regarding the role of...
Board document > Action item
GCF/B.04/05 - Business Model Framework: Access Modalities
The purpose of this document is to present to the Board an assessment of options for the access modalities for the Fund, which it could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/06 - Business Model Framework: Financial Instruments
The purpose of this document is to present to the Board an assessment of options for financial instruments that the Fund could employ to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/07 - Business Model Framework: Private Sector Facility
The purpose of this document is to present to the Board an assessment of options for the design of the PSF that the Fund could adopt to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/08 - Business Model Framework: Structure and Organization
The purpose of this document is to present to the Board an assessment of options for the structure and organization that the Fund could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/11 - Participation of Advisers in Board Proceedings
At its March 2013 meeting, the GCF Board decided to consider funding of travel expenses of advisers in the context of the Fund's overall travel policy. The Fund's travel policy has not yet been considered by the Board....
Board document > Action item
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the required elements of the strategy and the necessary deliverables, to be prepared by a consultant or consultants. It also...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
At its March 2013 meeting, the GCF Board requested the Interim Secretariat to launch an international competition to submit a proposal for a logo of the Fund. Through this decision, the Board agreed to constitute at its...
Board document > Action item
GCF/B.04/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
At its August 2012 meeting, the Board requested the Interim Secretariat to report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this request, the Secretariat presented a...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
The purpose of this document is to present to the Board key elements of an RMF, options for modalities for monitoring and evaluation, and key criteria that the Fund could employ to attain its objectives. This document...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other multilateral funds, their benefits, disadvantages and applicability, including results-based approaches to...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
At its June 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on country ownership (GCF/B.04/04) and decided to consider, at its next meeting,...
Board document > Action item
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
This document presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional loans, and proposes three basic criteria with an indicative list of parameters to assist in...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
This document provides a summary of existing best-practice fiduciary principles and standards and environmental and social safeguards and other criteria to enhance transparency, effectiveness and efficiency, used by...
Board document > Action item
GCF/B.05/09 - Progress Report of the Logo Selection Panel
At its June 2013 meeting, the Board authorized the Logo Selection Panel to establish a set of criteria to evaluate the competition entries, hold meetings assisted by the Interim Secretariat to conduct its work, assess...
Board document > Information
GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
This document responds to the request in paragraphs (c) and (d) of Board decision GCF/B.04/03, and provides a report on progress made so far. It should be considered in conjunction with document GCF/B.05/10 Initial...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
The purpose of this document is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing information and...
Board document > Action item