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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.

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...

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...

... by the Board Co-Chairs in the period since their election at the eighth meeting of the Board held in October ...

... Board. A revised version of this document, including the relevant changes proposed by the members of the Board, will be ...

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...

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...

... with support from the Secretariat and as soon as is possible, to nominate six experts as members of the TAP for ...

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...

... meetings of the Board pursuant to paragraph 42 of the Rules of Procedure. This proposed methodology is set out in ...

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 ... to consider ways in which it can effectively monitor the implementation of these decisions, and areas where further work ...

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 ...

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...

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...

... presents information related to documents GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ... GCF/B.11/03/Add.02. GCF/B.11/03/Corr.01 Consideration of accreditation proposals – Corrigendum ...

This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate ... of the Board and the Secretariat’s experience in implementing the initially approved guidelines for about a ...

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...

The financial statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 are submitted for Board approval.

... simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing ... of proposals for certain activities, in particular small-scale activities ...

... additional information related to document GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of ... Climate Fund (GCF). GCF/B.11/03/ADD.02 Consideration of accreditation proposals - Addendum ...

This document presents accreditation proposals based on the applications received up ... it provides a follow-up on Board decisions relation to accreditation, an update on the accreditation process and status of applications, and status ...

... 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 accredited entities such as fees, compliance with the policies ...

... proposes a policy on fees to be paid by the GCF to the accredited entities for the functions they will fulfil on ... Initial monitoring and accountability framework for accredited entities ...

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...

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...

... of the following committees and panels of the Board: Accreditation Committee; Accreditation Panel; Investment Committee; and Independent ... undertaken by the committees and panels in advance of the eleventh meeting of the Board of the Green Climate Fund. ...

... of this document is to provide a status update on the implementation of the relevant decisions with respect to the initial proposal approval process. It reflects the further development of the initial proposal ...

... that could help to streamline the Fund’s existing accreditation process, in particular those for regulated ... countries. GCF/B.10/Inf.12 Recommendations for Further Accrediting National, Regional and Private Sector Entities ...

... by the Board on the dates and the venue of the eleventh meeting of the Board and to enable the Board to adopt a decision accordingly. GCF/B.10/02 Date and Venue of the Eleventh Meeting of the Board ...

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.