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GCF/B.21/33/Rev.01 - Analysis of options for the financial planning of the commitment authority of the Green Climate Fund for the remainder of the initial resource mobilization period, 2019, and 2020
This document presents an analysis of options for financial management of the commitment authority of GCF for the remainder of the initial resource mobilization period, 2019 and 2020. It incorporates a forward-looking...
Board document > Action item
GCF/B.21/29/Rev.01 - Co-financing matters
This document outlines a proposal for a GCF approach to co-financing in its activities. The document presents a brief overview of the historical/political setting, as well as an outline of existing methodologies more...
Board document > Action item
GCF/B.21/30/Rev.01 - Arrangements for the first formal replenishment of the Green Climate Fund
The Green Climate Fund (GCF) adopted an ad hoc resource mobilization process at its inception, with the Board deciding to transition subsequently to a formal replenishment process. This document presents for Board...
Board document > Action item
GCF/B.21/31/Rev.01 - Programmatic policy approach
This document provides guidance on the programmatic approach of the Green Climate Fund to funding proposals, including the definition and principles of a programme, the requirements for preparing a programmatic funding...
Board document > Action item
GCF/B.21/10/Add.21/Rev.01 - Consideration of funding proposals – Addendum XXI: Funding proposal package for FP099
This addendum contains the following three parts:
A funding proposal summary titled “Climate Investor One” submitted by Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V. (FMO)
No-objection letters...
Board document > Action item
GCF/B.21/Inf.11/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 May to 31 August 2018.
Board document > Information
GCF/B.21/10/Rev.01 - Consideration of funding proposals
This document presents the funding proposals to the Board for consideration at its twentyfirst meeting. It also presents an overview of the projected GCF portfolio and a brief guide to the funding proposal packages.
Board document > Action item
GCF/B.21/10/Add.07/Rev.01 - Consideration of funding proposals - Addendum VII: Funding proposal package for FP088
The funding proposal of FP088 will not be considered by the Board at its twenty-first meeting.
Board document > Action item
GCF/B.21/10/Add.02/Rev.01 - Consideration of funding proposals - Addendum II: Funding proposal package for FP083
This addendum contains the following three parts:
A funding proposal summary titled “Indonesia Geothermal Resource Risk Mitigation Project”;
No-objection letter issued by the national designated authority(ies) or...
Board document > Action item
GCF/B.21/10/Add.31/Rev.01 - Consideration of funding proposals - Addendum XXXI: Response of the AE to the independent Technical Advisory Panel's assessments
This addendum contains the response from the accredited entities to the independent Technical Advisory Panel’s assessments of funding proposals (FP082-FP099) submitted for the Board’s consideration at its twenty-first...
Board document > Action item
GCF/B.21/10/Add.27/Rev.01 - Consideration of funding proposals - Addendum XXVII: Secretariat's assessments
This addendum contains the Secretariat’s assessment of the public sector funding proposals (FP082- FP092 and FP094) submitted for the Board’s consideration at its twenty-first meeting.
Board document > Action item
GCF/B.21/10/Add.32/Rev.01 - Consideration of funding proposals – Addendum XXXII: Gender assessments and action plans
This addendum contains the gender documentation for funding proposals submitted for the consideration of the Board at its twenty-first meeting (FP082 – FP099). The documents are included as provided by the accredited...
Board document > Action item
GCF/B.21/10/Add.28/Rev.01 - Consideration of funding proposals – Addendum XXVIII: Independent Technical Advisory Panel’s assessment
This addendum contains the independent Technical Advisory Panel’s assessments of funding proposals (FP082-FP099) submitted for the Board’s consideration at its twenty-first meeting
Board document > Action item
GCF/B.21/22 - Workplan and Budget of the Independent Integrity Unit for 2019
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2019.
This workplan reviews the activities of the Unit in 2018 and building on the achievements of previous years,...
Board document > Action item
GCF/B.21/Inf.15 - Review of the effectiveness of the committees, panels and group established by the Board: status update
This document provides an update on the status of the review of the effectiveness, including the continued necessity, of the committees, panels and group established by the Board in accordance with decision B.20/04.
Board document > Information
GCF/B.21/Inf.14 - Report on the activities of the Co-Chairs
This document contains the report on the activities of the Co-Chairs from July to September 2018, including an overview of the implementation of the 2018 Board workplan and the status of implementation of mandates given...
Board document > Information
GCF/B.21/28/Add.01 - Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addenum 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.21/28 - Report of the independent evaluation of the Readiness and Preparatory Support Programme
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). This follows decision B.17/07 in which the...
Board document > Action item
GCF/B.21/27 - Performance review of the Green Climate Fund
This document presents the draft decision for a performance review of the GCF during its initial resource mobilization period. An initial synthesized draft laying out recommendations will be presented to the Board on 28...
Board document > Action item
GCF/B.21/26 - 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, para. (i), B.14/01, para. (e), and B.15/13).
This is in accordance with the Terms...
Board document > Action item
GCF/B.21/25 - Policy on the Protection of Whistleblowers and Witnesses
This document proposes a Policy for the Protection of Whistleblowers and Witnesses in accordance with Board Decision B.15/13.
Board document > Action item
GCF/B.21/23 - Guidelines on decisions without a Board meeting, including on funding proposals: Co-Chairs’ Proposal
This document proposes for the Board’s consideration (i) guidelines to determine in which cases decisions without a Board meeting may be requested, (ii) guidance with respect to the implementation of paragraph 43 of the...
Board document > Action item
GCF/B.21/21 - Report on the activities of the Secretariat
This report provides an update on the activities of the Secretariat for the period 1 May to 31 August 2018. It summarizes progress against the overarching goals and priorities identified in the Secretariat’s 2018 work...
Board document > Action item
GCF/B.21/20 - 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
GCF/B.21/19 - Work programme of the Secretariat for 2019 and administrative budget
This document presents the work programme of the Secretariat and the proposed administrative budget of the Secretariat, the GCF Board and the Interim Trustee for 2019. It includes on page 10 a draft decision for...
Board document > Action item
GCF/B.21/18 - Investment criteria indicators
This document outlines the proposal by the Secretariat on the investment criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative minimum benchmarks with support from...
Board document > Action item
GCF/B.21/17 - Consideration of accreditation proposals
This document presents an overview of accreditation progress up to 31 August 2018, including that associated with the accreditation process; an overview of the pipeline of applicant entities with information on support...
Board document > Action item
GCF/B.21/16 - Workplan of the Board for 2019
This document presents the Co-Chairs’ proposal for the workplan of the Board for 2019.
Board document > Action item
GCF/B.21/15 - 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.21/Inf.17 - Board decisions proposed between the twentieth and twenty-first meetings of the Board
This document provides information on decisions proposed between the twentieth and twenty-first meetings of the Board as at 26 September 2018.
Board document > Information