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GCF/B.13/16/Add.03 - Funding proposal package for FP011
... contains the following three parts: A funding proposal titled “Large-scale Ecosystem-based Adaptation in The Gambia: ... Nations Environment Programme (UNEP); A no-objection letter issued by the national designated authority or focal ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/16/Add.02 - Funding proposal package for FP010
... contains the following three parts: A funding proposal titled “De-risking and scaling-up investment in energy efficient building retrofits (in Armenia)” submitted by United Nations ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/16/Add.01 - Funding proposal package for FP009
... contains the following three parts: A funding proposal titled “Energy Savings Insurance for private energy ... by Inter-American Development Bank (IDB); A no-objection letter issued by the national designated authority or focal ... The documents are presented as submitted by the accredited entity, and national designated authority or focal ...
Board document > Action item
GCF/B.13/08 - Complementarity and coherence with other funds
... (a), the Board of the Green Climate Fund requested the Secretariat “to prepare a document for consideration by the ... that outlines the Fund’s approach for ensuring complementarity and coherence with other institutions in ... guidance whereby it encouraged the Board to improve complementarity and coherence with other institutions. This ...
Board document > Action item
GCF/B.13/Inf.06 - Status of the Initial Resource Mobilization process
... highlighting the current cash and promissory notes available; and The forecast of available resources for commitment and disbursement. Also, the ...
Board document > Information
GCF/B.12/36 - Compilation of submissions: Review of the initial proposal approval process
Following the Board’s decision at its 12th meeting, the Green Climate Fund (GCF) invited submissions of ... to the Board members and alternate members, observers, accredited entities, national designated authorities or focal ... (d) of that decision. The deadline for submissions was set for 15 April 2016. 45 submissions were received and these ...
Board document > Submissions
GCF/B.12/35 - Compilation of submissions: Further development of indicators in the performance measurement frameworks
... The deadline was further extended to 15 April 2016. Nineteen submissions were received and are contained in this ...
Board document > Submissions
GCF/BM-2013/Inf.02 - Single Audit Report for the World Bank Trust Funds for the Fiscal Year 2013
... the World Bank’s external auditor. GCF/BM-2013/Inf.02 Single Audit Report for the World Bank Trust Funds for the ...
Board document > Information
GCF/B.01-12/09 - Selection of the Host Country of the Fund
This document proposes a number of steps for the selection process for the host country of the Fund for ... upon at COP 17. These criteria include recognition of the legal status of the Fund (juridical personality and legal capacity of the Fund), privileges and immunities ...
Board document > Action item
GCF/B.01-12/08/Rev.02 - Revised Administrative Budget of the Interim Secretariat and the Interim Trustee
... United Nations Framework Convention on Climate Change (UNFCCC), the Interim Secretariat is requested to provide technical, administrative ... logistical support to the Board until the independent Secretariat of the Green Climate Fund is established. Decision ...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
... for the participation of observers in the first meeting of the Board. These arrangements were elaborated on ... of the Governing Instrument; b) current practices in the UNFCCC and GEF processes; and c) the draft additional rules of procedures of the Board. The arrangements were put in ...
Board document > Action item
GCF/B.01-12/Inf.03 - Green Climate Fund Trust Fund
... as of June 30, 2012. The Conference of the Parties to the UNFCCC (COP), in its decision 3/CP.17, invited the ... to the Green Climate Fund Board in accordance with the roles and responsibilities of the interim trustee set forth in paragraphs 24-27 of the Governing instrument for ...
Board document > Information
GCF/B.02-12/08 - Selection of the Executive Director
... Director of the Fund will be appointed by, and be accountable to, the Board. The Executive Director will be responsible for managing the independent Secretariat of the Fund. The Executive Director will be selected ...
Board document > Action item
GCF/B.02-12/05/Rev.01 - Interim Trustee Arrangements for the Green Climate Fund - Revision
... capacity. The World Bank as the Interim Trustee would reflect this approach in its agreements with Fund contributors and, when applicable, implementing and other entities receiving transfers of Fund ...
Board document > Action item
GCF/B.02-12/04 - Report of the Host Country Evaluation Committee
At its first meeting on 23‐25 August 2012 in Geneva, Switzerland, the ... the Green Climate Fund. The consideration of offers was supplemented by oral presentations by the candidate countries. ... Board decided on the host country evaluation criteria and selection process (see Annex I) and constituted the Host ...
Board document > Information
GCF/B.01-13/07 - Resource Mobilization for the Fund
... Research (CGIAR) Fund, Multilateral Fund for the Implementation of the Montreal Protocol and the Global Fund to ...
Board document > Information
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
At its second meeting in Songdo, Republic of Korea, on 18‐20 October 2012, ... decision B.02‐12/08, established the Executive Director Selection Committee, consisting of six Board members (H.E. Mr. ... Joy Grant, Mr. Manfred Konukiewitz as Chair, and Mr. Alexey Kvasov), that will oversee the selection process and ...
Board document > Information
GCF/B.04/10 - Information Disclosure, including Webcasting
At its March 2013 meeting, the Board addressed the matter of information ... its deliberations under the agenda item on additional rules of procedure. Subsequently, the Board adopted decision ... the information disclosure policies of other relevant entities. The document also aims at facilitating the ...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
At its March 2013 meeting in Berlin, Germany, the Board considered a document on ... United Nations Framework Convention on Climate Change (UNFCCC) and external bodies”. As a follow-up to this ... prepare a document on the relationship of the Fund with UNFCCC and external bodies. This document intends to provide a ...
Board document > Action item
GCF/B.05/12 - General Guidelines for Committees and Panels
At its June 2013 meeting, the Board, in its decision B.04/09, agreed to ... of the Board that will assist the Board in fulfilling its roles and functions. The purpose of this document is to ... Committees and Panels and with the document GCF/B.05/08 Accreditation Criteria and Procedures. GCF/B.05/12 General ...
Board document > Action item
GCF/B.05/13 - Terms of Reference and Establishment of Committees and Panels
... decision B.04/08; Draft terms of reference of a proposed Ethics and Audit Committee for consideration by the Board ...
Board document > Action item
GCF/B.05/14 - Modalities for Readiness and Preparatory Support
... informed by discussions that took place during the Board meetings in March and June 2013, as well as a workshop on readiness and preparatory support, held in Bridgetown, Barbados on 11–12 July 2013; this document presents the possible modalities for readiness and preparatory support, and ...
Board document > Action item
GCF/B.05/15 - Draft Travel Policy
Annex II to this document outlines the rules for the funding of travel of Board members, alternate ... the Fund, in accordance with decision B.01-13/02. The Secretariat recognizes that travellers on official business act in the best interest of the ...
Board document > Action item
GCF/B.05/17/Add.01 - Draft Arrangements between the COP and the Fund - Addendum
... Committee on Finance (SCF) transmitted draft arrangements between the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC) and the Green Climate Fund on 17 September 2013, as ... to this document further contains the corresponding cover letter by the Co-Chairs of the SCF. GCF/B.05/17/Add.01 Draft ...
Board document > Action item
GCF/B.06/11 - Investment Framework (Progress Report)
At its June and October 2013 meetings, the Board decided to establish the Investment ... report on the investment framework lays out the essential elements that will constitute a framework for the Fund’s ... undertaking at outlining the purpose, processes and parameters for the Fund’s investment framework GCF/B.06/11 ...
Board document > Information
GCF/B.06/07 - Country Ownership
At its October 2013 meeting, the Board considered a number of documents on the ... (document GCF/B.05/06) and decided to request the Secretariat to revise this document for consideration at its ... provided by the Board, this document presents three elements: a no‐objection procedure for approval by the ...
Board document > Action item
GCF/B.06/Inf.03 - Status of Resources
This document addresses the status of the administrative budgets for the periods: (a) From 1 November 2012 to 31 December ... United Nations Framework Convention on Climate Change (UNFCCC) and Global Environment Facility (GEF) secretariats and ... slightly adjusted at the time the final accounts are available. GCF/B.06/Inf.03 Status of Resources ...
Board document > Information
GCF/B.07/06 - Investment Framework
By decisions taken at the June and October 2013 meetings, the Board established the Investment Committee and ... B.04/08 and B.05/13, respectively). At its February 2014 meeting, the Board informally discussed progress reports on ... as well as documents submitted to the Board at prior meetings, were utilized for the preparation of this document. ...
Board document > Action item
GCF/B.10/16 - Recommendations from the Private Sector Advisory Group to the Board of the Green Climate Fund
... recommendations were endorsed by the PSAG at its third meeting, held May 18-19 in Paris, France. The agenda for the meeting, and the resulting recommendations of the PSAG, was determined based on current requests from the Board. ...
Board document > Information
GCF/B.08/38 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Instruments to Mobilize Private Sector Resources
... recommendations were endorsed by the PSAG at its second meeting of the PSAG took place from 10 to 12 September 2014 in ...
Board document > Information