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GCF/B.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
This document provides suggestions for decision-making principles in the event all efforts at reaching consensus have been exhausted. For a technical explanation of common features of voting models and a description of...
Board document > Action item
GCF/B.08/13 - Potential Approaches Mobilizing Funding at Scale
The document will propose modalities for mobilizing private sector funds at scale through the use of the instruments that have already been approved for deployment by the Fund, namely grants and concessional loans. The...
Board document > Action item
GCF/B.08/09 - Additional Modelities That Further Enhance Direct Access, Including Through Funding Entities
The present document is a follow-up to document GCF/B.06/15 and has been prepared in accordance with guidance received from the Board at its sixth meeting and recent inputs from the Accreditation Committee.
Board document > Action item
GCF/B.08/08/Rev.01 - Initial Logic Model and Performance Measurement Framework for REDD+ Results-based Payments
At its seventh meeting, the Green Climate Fund Board requested that the Secretariat develop a logic model and performance measurement framework (PMF) for ex‐post REDD+ results‐based payments (RBPs), in accordance with...
Board document > Action item
GCF/B.08/05 - Relevant International Private Sector Best-Practice Fiduciary Principles and Standards and Environmental and Social Safeguards
This document presents the identification of relevant international private sector bestpractice fiduciary principles and standards and ESS, and an assessment of gaps against the Fund’s initial fiduciary standards and...
Board document > Action item
GCF/B.08/04 - Policy on Fees for Accreditation
At its May 2014 meeting, the Board requested the Secretariat to develop, in consultation with the Accreditation Committee, a policy on accreditation fees that takes into account the financial capacities of institutions...
Board document > Action item
GCF/B.08/02 - Guidelines for the Operationalization of the Fit-for-purpose Accreditation Approach
This document sets out the guidelines for the operationalization of the fit‐for‐purpose accreditation approach. In developing this document, the Secretariat consulted with a wide range of experts and conducted a...
Board document > Action item
GCF/B.08/43 - Report of the Private Sector Advisory Group to the Board of the Green Climate Fund
The Annex of this document contains the report of the Private Sector Advisory Group (PSAG) to the Board of the Green Climate Fund. This report is included as received from the PSAG without changes or editing, including...
Board document > Information
GCF/B.08/Inf.03 - Report on Status of Resources
The financial report of the Green Climate Fund Trust Fund report 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.08/Inf.04 - Status of Execution of the Administrative Budget
This document reports on the administrative budget of the Green Climate Fund and its Readiness Programme for the period 1 January to 31 August 2014. It is prepared to provide the Board with information on the actual...
Board document > Information
GCF/B.09/14 - Methodology for Decisions taken in 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 Board meetings pursuant to paragraph 42 of...
Board document > Action item
GCF/B.09/12 - Private Sector Facility: Working with Local Private Entities, including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote the participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries...
Board document > Action item
GCF/B.09/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to document GCF/B.08/09 and has been prepared with guidance received from the Board at its eighth meeting.
Board document > Action item
GCF/B.09/21 - Date and Venue of the Tenth Meeting of the Board
The Green Climate Fund (the Fund) currently holds three Board meetings a year, usually in February/March, May/June and September/October. It is proposed that two of these meetings should be held at the Headquarters (HQ...
Board document > Action item
GCF/B.09/22 - Establishment and Terms of Reference of the Appointment Committee
The purpose of this document is to introduce the establishment of the Appointment Committee and to propose terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision B.06/08...
Board document > Action item
GCF/B.09/Inf.02 - Report on Activities of the Co-Chairs
This report is aimed at informing the Board of the main activities undertaken by the Board Co-Chairs in the period since their election at the eighth meeting of the Board held in October 2014 to February 2015.
Board document > Information
GCF/B.09/Inf.03 - Report on Activities of the Secretariat
This report is intended to inform the Board of the main activities undertaken by the Secretariat in the period since the eighth meeting of the Board, held in October 2014, to mid-February 2015. It includes updates on...
Board document > Information
GCF/BM-2015/Inf.07 - Information Note on the Administrative Guidelines on Procurement
This document presents a compilation of comments made by the Board on the guidelines as received by the Secretariat from 28 October to 31 December 2014 and the corresponding responses of the Secretariat. By 31 December...
Board document > Information
GCF/BM-2015/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 March 2015
The financial report of the Green Climate Fund is provided in the annex to this document. The report, which encompasses financial information as of 31 March 2015, was prepared by the World Bank in its capacity as the...
Board document > Information
GCF/BM-2015/Inf.03 - Green Climate Fund Trust Fund Financial Report as of 31 December 2014
The financial report of the Green Climate Fund Trust Fund is provided in this document. The report, which encompasses financial information as of 31 December 2014, was prepared by the World Bank in its capacity as the...
Board document > Information
GCF/B.10/15 - Appointment of Experts of the Independent Technical Advisory Panel
In its decision B.09/10, the Board approved the terms of reference of the independent Technical Advisory Panel (TAP) and requested the Investment Committee (the Committee), with support from the Secretariat and as soon...
Board document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
This document will briefly describe the main areas of discussion covered by the Ethics and Audit Committee with regard to the policy on ethics and conflicts of interest for external members of panels and groups and the...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined decision methodology that the Co-Chairs have determined may be requested in between meetings of the Board pursuant to paragraph...
Board document > Action item
GCF/B.10/Inf.03 - Report on Activities of the Secretariat
This report is intended to inform the Board of the main activities undertaken by the Secretariat from mid-March to mid-June 2015. The activities conducted during this period address Board decisions, requests made by the...
Board document > Information
GCF/B.10/Inf.07 - Country Ownership
The purpose of this document is to enable the Board to take stock of decisions related to country ownership, the role of the national designated authorities (NDAs) or focal points, and multi-stakeholder engagement in...
Board document > Information
GCF/B.11/01/Drf.02 - Provisional Agenda
This document presents the provisional agenda of the eleventh meeting of the Board of the Green Climate Fund (GCF) and a tentative timetable for the meeting. The sequence of the agenda item number here is determined and...
Board document > Agenda
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups established to date, their membership, date of appointment of the members and the expiry of their terms.
The purpose of this document is to appoint Board...
Board document > Action item
GCF/B.11/14 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts of interest for Board appointed officials of the Green Climate Fund (heads of the accountability units), following on Board decisions B.09/03 and B.10...
Board document > Action item
GCF/B.11/03/Corr.01 - Consideration of accreditation proposals – Corrigendum
This document presents information related to documents GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of the Green Climate Fund (GCF), and GCF/B.11/03/Add.02.
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate Procurement Guidelines for Goods and Services for the approval of the Board. It is prepared based on feedback received...
Board document > Action item