Search
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
To carry its mandate and serve the Green Climate Fund (GCF) more effectively, the Secretariat needs to be strengthened through acquiring new expertise by establishing additional positions. Its current structure also...
Board document > Action item
GCF/B.11/21 - The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15
The financial statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 are submitted for Board approval.
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
This document outlines the preliminary options with respect to simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing Instrument for the Green Climate Fund.
Board document > Action item
GCF/B.11/03/ADD.02 - Consideration of accreditation proposals - Addendum
This document presents additional information related to document GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of the Green Climate Fund (GCF).
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up to 30 September 2015 for consideration by the Board of the Green Climate Fund (GCF). In addition, it provides a follow-up on Board...
Board document > Action item
GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
This report presents the development process of a template agreement, applicable policies as well as the status of consultations with accredited entities.
Concurrently, this report underlines key issues raised by...
Board document > Information
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
Following Board decision B.10/07, this paper contains proposals for the initial monitoring and accountability framework of the Green Climate Fund (GCF), taking into account comments received following the call for...
Board document > Action item
GCF/B.11/18 - Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update)
This document contains an overview of the GCF’s current policies addressing fraud, corruption and prohibited practices, along with a summary of international best practices and a recommendation for how to proceed with...
Board document > Action item
GCF/B.11/INF.10 - Green Climate Fund Trust Fund Financial Report as of 30 September 2015
The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as of 30 September 2015, was prepared by the World Bank in its capacity...
Board document > Information
GCF/B.11/INF.04 - Reports from committees and panels of the Board of the Green Climate Fund
This document contains the reports on the activities of the following committees and panels of the Board:
Accreditation Committee;
Accreditation Panel;
Investment Committee; and
Independent Technical Advisory...
Board document > Information
GCF/B.10/Inf.08 - Further Development of the Initial Proposal Approval Process
By its decision B.07/03, the Board adopted the initial proposal approval process of the Green Climate Fund.
The purpose of this document is to provide a status update on the implementation of the relevant decisions...
Board document > Information
GCF/B.10/Inf.12 - Recommendations for Further Accrediting National, Regional and Private Sector Entities (Progress Report)
This document suggests that the Board considers policy options that could help to streamline the Fund’s existing accreditation process, in particular those for regulated financial entities in developing countries.
Board document > Information
GCF/B.10/02 - Date and Venue of the Eleventh Meeting of the Board
At its ninth meeting, the Board decided that its third meeting in 2015 will take place from 27 to 29 October with dates and venue to be further confirmed (decision/B.09/13 (b)).
This document has been prepared to...
Board document > Action item
GCF/B.10/07 - Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite
The objective of this document is to propose a risk appetite methodology (RAM) from which to set the risk appetite (RA) of the Green Climate Fund.
Board document > Action item
GCF/B.12/22 - Appointment of Additional Experts of the Independent Technical Advisory Panel
This document informs on the selection process of candidates for the three unfilled positions in the independent Technical Advisory Panel, following on Board decisions B.09/10 and B.10/09, and presents the Investment...
Board document > Action item
GCF/B.12/Inf.08/Rev.01 - Status of the Fund’s portfolio: pipeline and approved projects
This document provides an update of the GCF’s portfolio including pipeline of projects and programmes and the eight funding proposals approved at the eleventh Board meeting.
Board document > Information
GCF/B.12/31 - Amendment to guidelines on the participation and conduct of advisers in Board meetings adopted by decision B.04/11 Proposal from the Co-Chairs
This document provides an amendment to the "Guidelines on the participation of advisers" to allow one additional adviser per Co-Chair to be present in the Board meeting room.
Board document > Action item
GCF/B.12/29 - Appointment of representatives to the Private Sector Advisory Group Proposal from the Co-Chairs
There are currently ten vacant seats on the Private Sector Advisory Group (“PSAG”). This document provides a draft decision proposed by the Co-Chairs on the appointment of representatives to the PGAG.
Board document > Action item
GCF/B.12/25/Rev.01 - Term of Board Membership
This document presents a draft decision to align the terms of office for members and alternate members of the Board to the calendar year in accordance with Decision B.10/16, paragraph (b), as well as to align the terms...
Board document > Action item
GCF/B.12/11 - Progress and outlook report of the Readiness and Preparatory Support Programme Proposal from the Co-Chairs
Annex I to this document sets out a draft decision proposed by the Co-Chairs on the Progress and outlook report of the Readiness and Preparatory Support Programme following consultations by the Co-Chairs.
Board document > Action item
GCF/B.12/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 December 2015
The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as of 31 December 2015, was prepared by the World Bank in its capacity as...
Board document > Information
GCF/B.12/12 - Status of the Initial resource mobilization process: Loan agreement/arrangement
This document proposes a decision by the Board to confirm the terms of the Loan Arrangement entered into with the Government of Canada and the Loan Agreement entered into with Agence Française de Développement, acting...
Board document > Action item
GCF/B.12/Inf.02 - Report on the activities of the Secretariat
This report is intended to inform the Board on activities carried out by the Secretariat over recent months, particularly from November 2015 to February 2016, including the activities related to: (a) the implementation...
Board document > Information
GCF/B.12/17 - Initial risk management framework: risk register, risk appetite update and initial risk guidelines for credit and investment
This document presents three key elements of the overall risk management framework:
A detailed risk register;
An update on the process of risk appetite setting and other elements of the risk management framework;...
Board document > Action item
GCF/B.12/Inf.06/Add.02 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Project Preparation Funding Application
This addendum contains the Project Preparation Funding Application for the Rural Green Economy and Climate Resilient Development Programme. This document is presented as submitted by the accredited entity
Board document > Information
GCF/B.12/Inf.06/Add.01 - Progress and outlook report of the Readiness and Preparatory Support Programme – Addendum Readiness proposals
This addendum contains the following two readiness proposals:
Readiness support for pipeline development in Vanuatu; and
Readiness support for pipeline development in Senegal.
These documents are presented as...
Board document > Information
GCF/B.12/Inf.06 - Progress and outlook report of the Readiness and Preparatory Support Programme
The Progress and Outlook Report of the Readiness and Preparatory Support Programme gives an overview of progress made with the Programme since inception and specific results obtained since October 2015, including the...
Board document > Information
GCF/B.12/21 - Administrative Tribunal of the Green Climate Fund (Status Update)
This document proposes options for the establishment of an administrative tribunal, an independent judicial forum of last resort to serve the Fund, for the resolution of employment cases and disputes. It forms part of...
Board document > Action item
GCF/B.12/Inf.04 - Decisions proposed and approved in between the eleventh and twelfth meetings of the Board
This document is intended to inform the Board on decisions proposed and approved in between the eleventh and twelfth meetings of the Board.
Board document > Information
GCF/B.12/13 - Further development of indicators in the performance measurement frameworks
This document presents the revision of some indicators of the GCF mitigation and adaptation performance measurement frameworks as requested by decision B.08/07. It also presents an initial evaluation policy and an...
Board document > Action item