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GCF/B.05/19 - Draft Report of the Board of the Green Climate Fund to the COP
The following draft report is a working draft for consideration by the Board, to be revised to reflect comments from the Board and decisions taken during its fifth meeting in October 2013. A more complete draft of this...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
This document sets out the Board’s work plan until the end of 2014. The work plan provides clarity and transparency about the timing of Board decisions on strategic and policy matters that need to be addressed to...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
The activities of the Board, the Fund and the 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 Trust...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
This document contains two items for approval by the Board: (a) The Agreement on the Terms and Conditions for the Administration of the Green Climate Fund Trust Fund between the Green Climate Fund and the International...
Board document > Action item
GCF/B.05/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 June 2013; and (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.04 - Green Climate Fund Trust Fund Financial Report
This report covers the financial status of the Green Climate Fund (GCF) Trust Fund as of 30 June 2013, for which the World Bank serves as interim trustee.
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
This document provides an overview of the Fund’s accreditation procedures for the participation of observers in Board proceedings. It also provides a description of the two accreditation rounds held so far. It reviews...
Board document > Information
GCF/B.06/10 - Financial Risk Management Framework (Progress Report)
At its June and October 2013 meetings, the Board took a number of important decisions relating to the financial risk management framework of the Fund. Taking these decisions into account, this document sets out the...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
At its October 2013 meeting, the Board requested the Secretariat to develop and present an initial process for the review and approval of proposals to the Board, including the criteria for programme and project funding...
Board document > Information
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
The proposed terms of reference of the IEU, IIU and IRM, which were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, III and IV, respectively of this...
Board document > Action item
GCF/B.06/04 - Initial Results Management Framework of the Fund (Progress Report)
This document presents the elements required for the Board to provide guidance on the operationalization of the Fund’s results management framework. This will include validation of the draft result management and...
Board document > Information
GCF/B.06/13 - Options for a Fund-Wide Gender-Sensitive Approach
The purpose of this document is to provide the Board with elements for the operationalization of gender sensitivity in all the Fund’s activities, processes, and procedures. It is intended to inform the Board and provide...
Board document > Information
GCF/B.06/15 - Additional Modalities that Further Enhance Direct Access, including through Funding Entities
This document discusses an operational understanding of implementing entities (IEs) and intermediaries, from the perspective of both international and direct access, and how such understanding may allow for additional...
Board document > Action item
GCF/B.06/Inf.04 - Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013
The financial report of the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the Interim Trustee of the Fund, with financial...
Board document > Information
GCF/B.07/05 - Financial Risk Management Framework
At its June and October 2013 meetings, the Board took a number of important decisions relating to the financial risk management framework of the Green Climate Fund. Taking these decisions into account, this document...
Board document > Action item
GCF/B.07/04 - Initial Results Management Framework
Complementing decisions by the Board at its previous meetings, this document presents the elements required for the Board to approve the proposed initial RMF for the Fund. The proposed approach builds on the experiences...
Board document > Action item
GCF/B.07/02 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the Fund’s Fiduciary Principles and Standards and Environmental and Social Safeguards
The present document provides an initial guiding framework for the Fund’s accreditation process for consideration by the Board at its May 2014 meeting, and also as part of the essential requirements for the Fund’s...
Board document > Action item
GCF/B.07/07 - Structure of the Fund
This document outlines the overall structure of the Fund and the Secretariat based on the provisions of the Governing Instrument for the Fund1, prior Board decisions and decisions of the Conference of the Parties (COP)...
Board document > Action item
GCF/B.07/Inf.04 - Trust Fund Financial Report – Status as of 31 March 2014
The financial report of the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the interim trustee of the Fund, with financial...
Board document > Information
GCF/B.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
This report covers the activities undertaken by the Secretariat since the sixth meeting of the Board, held in Bali on 19-21 February 2014, and was prepared for the information of the Board and provide guidance, as...
Board document > Information
GCF/B.10/08 - Fourth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
This document contains the fourth annual report of the Green Climate Fund (the Fund) to the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC). It covers the activities...
Board document > Information
GCF/B.08/41 - Private Sector Advisory Group: Initial Recommendations on the Development of the Fund’s Risk Appetite
The Annex of this document contains recommendations from the Private Sector Advisory Group (PSAG) on document GCF/B.08/32 Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite...
Board document > Information
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries,...
Board document > Action item
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
This document outlines the special features of the current institutional linkage between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an institutional linkage...
Board document > Action item
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
The cover note included in Annex II should have been included in document GCF/B.08/33. It is included as received without changes or editing.
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
The purpose of this document is to seek guidance from the Board on the approach to and steps to be taken in reviewing the interim trustee arrangements and the selection process for a trustee.
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined methodology for decisions that the Co-Chairs have determined may be requested between meetings pursuant to paragraph 42 of the...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan outlines the timing of Board decisions on operational and policy matters that need to be addressed to further develop the organization and enhance the...
Board document > Action item
GCF/B.08/24 - Administrative Budget of the Fund for 2015
The activities of the Board, the Secretariat and the 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.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
At its seventh meeting, the Board adopted an initial proposal approval process (decision B.07/03).
The purpose of this document is to outline simplified processes for the approval of proposals for certain activities,...
Board document > Action item