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GCF/B.22/09 - Report on the activities of the Co-Chairs
This document contains the report on the activities of the Co-Chairs from October 2018 to January 2019. The report is in two parts:
Report of the 2018 Co-Chairs (October to December 2018); and
Report of the 2019 Co-...
Board document > Action item
GCF/B.22/09/Add.01 - Report on the activities of the Co-Chairs – Addendum I: Updated workplan of the Board for 2019
This document presents the updated workplan of the Board for 2019.
Board document > Action item
GCF/B.22/13 - Policy on Prohibited Practices
This document proposes a Green Climate Fund (GCF) Policy on Prohibited Practices in accordance with Board decisions (decisions B.12/31, paragraph (i), B.14/01, paragraph (e), and B.15/13).
This is in accordance with...
Board document > Action item
GCF/B.22/Inf.06/Rev.01 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
This document provides an update of the GCF pipeline of projects and programmes, including the status of Project Preparation Facility applications, for the reporting period of 1 September to 31 December 2018.
Board document > Information
GCF/B.22/Inf.13 - Report on the implementation of the initial Strategic Plan of the GCF: 2015–2018
In response to the Board’s request under decision B.21/18, the Secretariat has prepared this comprehensive report on the implementation of the GCF initial Strategic Plan. The initial Strategic Plan was adopted by the...
Board document > Information
GCF/B.22/Inf.05 - Status of the initial resource mobilization process
This document provides an update for the Board on the initial resource mobilization process, including the status of signing contribution agreements/arrangements; the current commitment authority highlighting the...
Board document > Information
GCF/B.22/20 - Interim Policy on the Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment
This document proposes an Interim Policy on the Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment for consideration and approval by the Board.
Board document > Action item
GCF/B.22/22 - Co-Chairs Proposal: Further consultation on decision-making in the event that all efforts at reaching consensus have been exhausted
This document has been prepared by the Co-Chairs to support the Board’s consideration of the development of procedures for adopting decisions in the event that all efforts at reaching consensus have been exhausted. It...
Board document > Action item
GCF/B.22/Inf.08 - Board decisions proposed between the twenty-first and twenty-second meetings of the Board
This document provides information on decisions proposed between the twenty-first and twenty-second meetings of the Board as at 19 February 2019.
Board document > Information
GCF/B.22/19 - Dates and venues of the following meetings of the Board
This document has been prepared to assist the Board in confirming the dates and duration for the twenty-third meeting of the Board and deciding on the venues for the twenty-third and twenty-fourth meetings of the Board.
Board document > Action item
GCF/B.22/18 - Standards for the Implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy
This document proposes Standards for the Implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy as mandated by decision B.18/10, paragraph (b).
Board document > Action item
GCF/B.22/Inf.11/Add.01 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and group of the Board during the reporting period from mid-September to 31...
Board document > Information
GCF/B.22/10/Add.10/Rev.01 - Consideration of funding proposals – Addendum X Funding proposal package for FP106
This addendum contains the following six parts:
A funding proposal summary titled “Embedded Generation Investment Programme (EGIP)” submitted by the Development Bank of Southern Africa;
No-objection letter issued by...
Board document > Action item
GCF/B.22/Inf.15 - Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities: Baseline on the overall portfolio of accredited entities
In paragraph 35 of the GCF Monitoring and Accountability Framework, adopted in decision B.11/10, to advance the goal of the GCF to promote the paradigm shift towards low-emission and climate-resilient development...
Board document > Information
GCF/B.22/Inf.14 - Report on the activities of the Independent Evaluation Unit
This document provides a report of the Independent Evaluation Unit’s (IEU) key activities for the period between October 2018 and January 2019 and an update on the Performance Review as requested by the Board. It...
Board document > Information
GCF/B.22/Inf.10 - 2018 Independent Redress Mechanism Annual Report
This is the 2018 Annual Report of the Independent Redress Mechanism (IRM). It gives a thorough review of the activities of the IRM in 2018 and insights on the IRM’s future plans and activities.
Board document > Information
GCF/B.22/01/Drf.02 - Provisional agenda
This document contains a proposed B.22 provisional agenda.
Board document > Agenda
GCF/B.22/17/Add.01 - Synthesis of Board submissions for the review of the Strategic Plan of the Green Climate Fund – Addendum I: Compilation of Board Submissions
This addendum provides a compilation of the original Board submissions for the review of the Strategic Plan from: the constituency of Finland Hungary Switzerland, US, Japan, Denmark Netherlands and Luxembourg, SIDS,...
Board document > Action item
GCF/B.22/17 - Synthesis of Board submissions on the update of the Strategic Plan of the Green Climate Fund
By decision B.21/18, members of the Board were invited to submit inputs on the update of the Strategic Plan for the GCF. The Secretariat was requested to produce a synthesis of issues for consideration by the Board at...
Board document > Action item
GCF/B.22/14 - Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities: Accreditation framework review
In line with decisions B.18/04, paragraphs (a) and (b), and B.19/13, this document presents the full review of the accreditation framework and proposes a project-specific assessment approach as a complementary modality...
Board document > Action item
GCF/B.22/07/Add.01 - Results management framework: Independent Evaluation Unit recommendations to improve the Initial Results Management Framework – Addendum I: Secretariat management response
This document presents the Secretariat management response to the recommendations of the Independent Evaluation Unit (IEU) Independent Review of the GCF’s results management framework. In considering the Management...
Board document > Action item
GCF/B.22/03/Add.01 - Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addendum I: Secretariat management response
This document presents the Secretariat management’s response to the report of the independent evaluation of the Readiness and Preparatory Support Programme.
Board document > Action item
GCF/B.22/Inf.11 - Reports from committees, panels and groups of the Board of the Green Climate Fund
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and panels of the Board during the reporting period from mid-September to 31...
Board document > Information
GCF/B.22/02 - Consideration of accreditation proposals
This document presents an overview of accreditation progress up to 31 December 2018, including that associated with the accreditation process; an overview of the pipeline of applicant entities with information on...
Board document > Action item
GCF/B.22/04 - Cancellation and restructuring policy
The document outlines a policy on cancellation and restructuring of approved projects of the Green Climate Fund. It builds on a review of the practices of other institutions, and the relevant accreditation master...
Board document > Action item
GCF/B.22/03 - Independent Evaluation of the Green Climate Fund's Readiness and Preparatory Support Programme (RPSP) - Final Report
This report presents the findings and recommendations of the independent evaluation of the Readiness and Preparatory Support Programme (RPSP) of the Green Climate Fund (GCF) undertaken by the Independent Evaluation Unit...
Board document > Action item
GCF/B.22/12 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
Through decision B.17/11, the Board adopted the first set of components of the updated risk management framework and requested the Secretariat to “continue the development of the risk management framework and its...
Board document > Action item
GCF/B.22/11 - Procedures and Guidelines of the Independent Redress Mechanism
Pursuant to decisions B.13/24, paragraph (b), and B.15/12, the Board requested the Head of the Independent Redress Mechanism (IRM) to prepare for the Board’s consideration detailed Procedures and Guidelines (PGs) for...
Board document > Action item
GCF/B.22/08 - Readiness and Preparatory Support Programme: Strategy for 2019-2021 and Work Programme 2019
This document responds to the request of the Board at its nineteenth meeting that the Secretariat submit a proposal for improving the Readiness and Preparatory Support Programme based on the outcome and conclusions of...
Board document > Action item
GCF/B.22/07 - Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report
This report presents the findings and recommendations of an independent review of the Results Management Framework (RMF) of the Green Climate Fund (GCF). This follows decision B.19/21, in which the Board approved the...
Board document > Action item