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GCF/B.20/02 - Audited financial statements of the Green Climate Fund for the year ended 31 December 2017
The audited financial statements of the Green Climate Fund for the year ended 31 December 2017 are submitted for Board approval.
The external audit of the 2017 GCF Financial Statements was undertaken by Daemyung Grant...
Board document > Action item
GCF/B.20/03 - Report on the execution of the 2018 administrative budget of GCF as at 30 April 2018
... to 30 April 2018 against the approved administrative budget. It is based on actual expenditures relating to ... the Board, the independent accountability units and the Secretariat for the period of 1 January to 30 April 2018 and ... the Board, the independent accountability units and the Secretariat as well as estimated expenditures for the services ...
Board document > Action item
GCF/B.19/37 - Identification of results areas where targeted GCF investment would have the most impact
This document identifies areas where targeted GCF investment would have a greater impact. The ... a key way for GCF to have most impact, including, for example, mobilizing investors in re/insurance measures. Finally, ... includes several follow-up actions to be pursued by the Secretariat where targeted GCF investment would have the most ...
Board document > Action item
GCF/B.19/34 - Incremental cost methodology: potential approaches for the Green Climate Fund
This document identifies potential incremental cost methodologies and measures that GCF can adopt in its project ... to current practices of other climate funds. Alternative methodology options are analysed to best meet the purpose of ... processes; guiding national designated authorities and accredited entities in project design and development; and ...
Board document > Action item
GCF/B.19/22/Add.34 - Consideration of funding proposals – Addendum XXXIV: Funding proposal package for SAP001
... following seven (7) parts: A funding proposal summary titled “Improving rangeland and ecosystem management ... areas of the Republic of Namibia”; No-objection letters issued by the national designated authority(ies) or ... assessments of funding proposal; Response from the accredited entities to the independent Technical Advisory ...
Board document > Action item
GCF/B.19/30 - PSAG recommendations on the development of a private sector outreach plan
... be summarised as follows: Communicate short and predictable GCF timelines; Build private sector outreach upon ... sector clients within GCF communications; Use existing networks and communication channels; Leverage an annual meeting or conference of the GCF for ...
Board document > Action item
GCF/B.19/18 - Report on the activities of the Secretariat
... the progress made with regards to the activities of the Secretariat. As this is the final report covering the 2017 calendar year, the report provides a summary of progress ... the overarching goals and priorities identified in the Secretariat’s 2017 work programme, noting that many of these ...
Board document > Action item
GCF/B.19/22/Add.20 - Funding proposal package for FP078
... the following three parts: A funding proposal summary titled “Acumen Resilient Agriculture Fund (ARAF)” submitted by Acumen Fund Inc.; No-objection letters issued by the national designated authority(ies) or ... These documents are presented as submitted by the accredited entity and the national designated authority(ies) ...
Board document > Action item
GCF/B.19/22/Add.22 - Funding proposal package for FP080
... the following three parts: A funding proposal summary titled “Zambia Renewable Energy Financing Framework” ... submitted by the African Development Bank; No-objection letter issued by the national designated authorities or focal ... These documents are presented as submitted by the accredited entity and the national designated authority(ies) ...
Board document > Action item
GCF/B.19/24 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. ... the areas of work for the Unit in 2018. The budget reflects an estimate of the cost implications of implementing the workplan. This workplan reviews the activities ...
Board document > Action item
GCF/B.19/19 - Risk management framework: Proposal by the Risk Management Committee
In decision B.17/11, the Board adopted the first set of components of the risk management framework (“RMF”) and requested the Secretariat to continue with the development of the RMF and its ... meeting, the Board took note of document GCF/B.18/05 titled “GCF risk management framework: Proposal by the Risk ...
Board document > Action item
GCF/B.19/06 - Environmental and social management system: environmental and social policy
... B.07/02, paragraph (n), the Board requested the Secretariat, in consultation with the Accreditation Committee and the Accreditation Panel as needed, ... and social policy that describes how GCF will implement the ESMS and achieve improvements in environmental ...
Board document > Action item
GCF/B.19/07 - 2018 Work Plan and Budget and Three-year Rolling Work Plan of the Independent Evaluation Unit
This document summarizes key elements of the work plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that were promised at B.16: (1) Key elements of the ...
Board document > Action item
GCF/B.19/05 - GCF Indigenous Peoples Policy
This document presents the draft Indigenous Peoples Policy for consideration by the Board in accordance with ... in incorporating considerations related to indigenous peoples into its decision-making while working towards the goals of climate change mitigation ...
Board document > Action item
GCF/B.19/08 - Independent Redress Mechanism Work Plan and Budget for 2018
This document presents the 2018 work plan and budget of the Independent Redress Mechanism (IRM) of the GCF. ... Governing Instrument. The Board has mandated the IRM to complete several tasks in 2018. This work plan seeks to give ...
Board document > Action item
GCF/B.19/10 - Implementation of the Strategic Plan: 2017 report
This report reviews the implementation of the initial Strategic Plan for GCF over 2017. It considers progress made by GCF, lessons learned and how GCF may seek to align its planning ... in conjunction with the report on the activities of the Secretariat, which sets out more detailed information on ...
Board document > Action item
GCF/B.06/09 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, including the Fund's Fiduciary Principles and Environmental and Social Safeguards (Progress Report)
The guiding framework for the Fund’s accreditation process involves the definition and development of a variety of inter‐connected elements, including the guiding principles, fiduciary ...
Board document > Action item
GCF/B.18/18 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. ... the areas of work for the Unit in 2018. The budget reflects an estimate of the cost implications of implementing the workplan. This workplan reviews the activities ...
Board document > Action item
GCF/B.18/Inf.02/Add.03 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum III
... the reporting period from June 2017 to mid-August 2017: (a) Ethics and Audit Committee. GCF/B.18/Inf.02/Add.03 Reports ...
Board document > Information
GCF/2017/Inf.02 - Environmental and social management system
... B.07/02, paragraph (n), the Board requested the Secretariat, in consultation with the Accreditation Committee and the Accreditation Panel as needed, ... and social policy that describes how the GCF will implement the ESMS and achieve improvements in environmental ...
Board document > Information
GCF/B.18/04/Add.24/Rev.01 - Consideration of funding proposals - Addendum XXIV: Response from the accredited entities to the Independent Technical Advisory Panel assessment
This addendum contains the response from the accredited entities to the independent Technical Advisory ... for the Board’s consideration at its eighteenth meeting GCF/B.18/04/Add.24/Rev.01 Consideration of funding proposals - Addendum XXIV: Response from the accredited entities to the Independent Technical Advisory ...
Board document > Action item
GCF/B.18/Inf.02/Add.02 - Reports from committees, panels and groups of the Board of the Green Climate Fund - Addendum II
... the reporting period from June 2017 to mid-August 2017: Accreditation Committee; and Budget Committee. GCF/B.18/Inf.02/Add.02 Reports from ...
Board document > Information
GCF/B.18/16 - Work plan and budget of the Independent Evaluation Unit for 2018
This document summarizes key elements of the work plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that were promised at B.16: (1) Key elements of ...
Board document > Action item
GCF/B.18/14 - Independent Redress Mechanism Work Plan and Budget for 2018
This document presents the 2018 work plan and budget of the Independent Redress Mechanism (IRM) of the GCF. ... Governing Instrument. The Board has mandated the IRM to complete several tasks in 2018. This work plan seeks to give ...
Board document > Action item
GCF/B.18/Inf.04/Add.01 - Report on the activities of the Secretariat - Addendum I: Enhancing cooperation and coherence of engagement with the TEC and the CTCN
... this document informs the Board of further steps the Secretariat of the Green Climate Fund will undertake to continue ... takes into account the GCF Operational Framework on complementarity and coherence and the annual event with the ... formalized by the Executive Director through an Exchange of Letters covering the elements in section IV of this ...
Board document > Information
GCF/B.18/13 - Work programme of the Secretariat for 2018 and administrative budget
This document presents the work programme of the Secretariat for 2018 in accordance with the responsibilities ... the work programme. It also proposes the administrative budget for the period 2018 to support the operations of the GCF. The proposed administrative budget for the period from 1 January 2018 to 31 December 2018, ...
Board document > Action item
GCF/B.18/12/Add.01 - Options for support for technology collaborative research and development - Addendum
This paper is an addendum complementing document GCF/B.18/12. It provides additional ... instruments, an analysis and illustration of how key lessons assist in delivering against GCF investment ... RD&D, consistent with its application by the relevant UNFCCC thematic body. GCF/B.18/12/Add.01 Options for support ...
Board document > Action item
Compilation of submissions: Draft GCF Environmental and Social Management System
... Board in decision B.07/02, paragraph (n) requesting the Secretariat, in consultation with the Accreditation Committee and Accreditation Panel, to develop an ... February 2017 and the GCF Secretariat has subsequently collected and compiled all inputs received. This document is ...
Document > Call for input
Call for public inputs: Review and update of the GCF Gender Policy and Action Plan
The Board of the Green Climate Fund (GCF) requested the Secretariat to prepare for consideration by the Board, at its ... members, national designated authorities, focal points, accredited entities, accredited observer organisations and civil society ...
Document > Call for input
Call for public input: Whistleblower and Witness Protection Policy
The Green Climate Fund is pleased to invite public input for the development of its whistleblower and witness protection policy. This call follows the Fund’s Board decision at its 15th meeting in November 2016 (B.15) that approved the development ...
Document > Call for input