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GCF/B.02-12/06/Rev.01 - Administrative Budget of the Fund - Revision
... the Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCFTF) established ...
Board document > Action item
GCF/B.01-13/Inf.05 - Report on Activities of the Interim Secretariat
For the next meeting of the GCF Board in Berlin, 13-15 March 2013, this report was prepared for information of, and guidance by, the Board. It covers the activities undertaken by the Interim Secretariat between 20...
Board document > Information
GCF/B.04/03 - Business Model Framework: Objectives, Results, and Performance Indicators
The purpose of this document is to present to the Board an assessment of options of objectives, result areas and performance indicators for the Fund which it could adopt to attain its objectives. This document should be...
Board document > Action item
GCF/B.04/04 - Business Model Framework: Country Ownership
... Board an assessment of country ownership in light of the relevant experience of existing international funds, to inform the Board’s considerations regarding the role of national coordination, national designated entities, national implementation and coherence of activities supported by the ...
Board document > Action item
GCF/B.04/05 - Business Model Framework: Access Modalities
The purpose of this document is to present to the Board an assessment of options for the access modalities for the Fund, which it could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/06 - Business Model Framework: Financial Instruments
The purpose of this document is to present to the Board an assessment of options for financial instruments that the Fund could employ to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/07 - Business Model Framework: Private Sector Facility
The purpose of this document is to present to the Board an assessment of options for the design of the PSF that the Fund could adopt to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/08 - Business Model Framework: Structure and Organization
The purpose of this document is to present to the Board an assessment of options for the structure and organization that the Fund could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/11 - Participation of Advisers in Board Proceedings
At its March 2013 meeting, the GCF Board decided to consider funding of travel expenses of advisers in the context of the Fund's overall travel policy. The Fund's travel policy has not yet been considered by the Board....
Board document > Action item
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the required elements of the strategy and the necessary deliverables, to be prepared by a consultant or consultants. It also ...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
... Board agreed to constitute at its June 2013 meeting "a Selection Panel, supported by the Interim Secretariat." The ... a draft decision to the Board so it can constitute the Selection Panel. GCF/B.04/16 Process for the Selection of the Logo of the Fund ...
Board document > Action item
GCF/B.04/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
... report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this ...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
The purpose of this document is to present to the Board key elements of an RMF, options for modalities for monitoring and ... GCF/B.05/05 on the allocation framework is particularly relevant as it discusses, inter alia, a results-based approach ...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other multilateral funds, their benefits, disadvantages and applicability, including results-based approaches to...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
At its June 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on country ownership (GCF/B.04/04) and decided to consider, at its next meeting,...
Board document > Action item
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
... presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional ...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
... a summary of existing best-practice fiduciary principles and standards and environmental and social safeguards ... GCF/B.05/08 Business Model Framework: Access Modalities - Accreditation ...
Board document > Action item
GCF/B.05/09 - Progress Report of the Logo Selection Panel
At its June 2013 meeting, the Board authorized the Logo Selection Panel to establish a set of criteria to evaluate the ... decision to the Board so that it can move forward on selecting a logo of the Fund. GCF/B.05/09 Progress Report of the Logo Selection Panel ...
Board document > Information
GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
This document responds to the request in paragraphs (c) and (d) of Board decision GCF/B.04/03, and provides a report on progress made so far. It should be considered in conjunction with document GCF/B.05/10 Initial...
Board document > Information
GCF/B.05/16 - Interim Information Disclosure Practice
The purpose of this document is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing information and...
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 Board. This budget is approved against the funds available in the Green Climate Fund Trust Fund (GCF Trust Fund) ...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
... Transfer Agreement between the Interim Trustee and the UNFCCC Secretariat Acting as the Interim Secretariat for the ...
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 ... proceedings. It also provides a description of the two accreditation rounds held so far. It reviews outreach ... in Board proceedings. Finally, it highlights some possible next steps to strengthen the involvement of observers in ...
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
... were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, ...
Board document > Action item