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GCF/B.19/22/Add.16/Rev.01 - Funding proposal package for FP074
This addendum contains the following three parts:
A funding proposal summary titled “Africa Hydromet Program – Strengthening Climate Resilience in Sub‐Saharan Africa: Burkina Faso Country Project”;
No‐objection...
Board document > Action item
GCF/B.19/04/Rev.01 - Indicative Minimum Benchmarks
This document outlines the proposal by the Secretariat for Indicative Minimum Benchmarks. It builds on two-phase process led by the Investment Committee with support from the Secretariat and an external consulting firm...
Board document > Action item
GCF/B.19/03/Rev.01 - Review of the structure and effectiveness of the independent Technical Advisory Panel
This document includes an executive summary of the Investment Committee report titled “Review of the structure and effectiveness of the independent Technical Advisory Panel”, as well as a note from the Secretariat on...
Board document > Action item
GCF/B.19/40 - Report on the activities of the Co-Chairs
This report informs the Board on the main activities undertaken by the Co-Chairs from mid late October 2017 to late February 2018.
Board document > Action item
GCF/B.19/39 - Updated workplan of the Board for 2018
By decision B.18/01 (paragraphs (a) and (b)), the Board approved the work plan of the Board for 2018 and requested the Co-Chairs to update the work plan following each meeting of the Board. Accordingly, the work plan in...
Board document > Action item
GCF/B.19/38 - Mapping of elements related to project or programme eligibility and selection criteria
This document identifies all the elements related to project or programme eligibility and selection criteria that have been included in: previous Board decisions; conditions imposed by the Board on funding proposals;...
Board document > Action item
GCF/B.19/37 - Identification of results areas where targeted GCF investment would have the most impact
This document identifies areas where targeted GCF investment would have a greater impact. The document analyses the GCF portfolio through the eight results areas and compares it with current analysis on country...
Board document > Action item
GCF/B.19/36 - Status of the fulfillment of conditions on relevant approved projects
This document provides an analysis and update on the conditions of the 53 approved projects and programmes in the GCF portfolio; and an update on any specific issues which have arisen in relation to their post-approval...
Board document > Action item
GCF/B.19/01/Drf.02 - Provisional agenda
This document presents the provisional agenda of the nineteenth meeting of the Board of the Green Climate Fund.
Board document > Agenda
GCF/B.19/22/Add.29/Rev.01 - Consideration of funding proposals – Addendum XXIX: Independent Technical Advisory Panel’s assessment
This addendum contains the independent Technical Advisory Panel’s assessments of funding proposals (FP059-FP081) submitted for the Board’s consideration at its ninteenth meeting.
Board document > Action item
GCF/B.19/22/32/Rev.01 - Consideration of funding proposals – Addendum XXXII: Response from the accredited entities to the Independent Technical Advisory Panel assessment
This addendum contains the response from the accredited entities to the independent Technical Advisory Panel assessments of funding proposals (FP059-FP081) submitted for the Board’s consideration at its nineteenth...
Board document > Action item
GCF/B.19/22/Add.12/Rev.01 - Funding proposal package for FP070
This addendum contains the following three parts:
A funding proposal summary titled “Global Clean Cooking Program – Bangladesh”;
No-objection letters issued by the national designated authority(ies) or focal point(s...
Board document > Action item
GCF/B.19/22/Add.08/Rev.01 - Funding proposal package for FP066
This addendum contains the following three parts:
A funding proposal summary titled “Pacific Resilience Project Phase II for RMI”;
No-objection letter issued by the national designated authority(ies) or focal point(...
Board document > Action item
GCF/B.19/33 - Decisions proposed and approved between the eighteenth and nineteenth meetings of the Board
This document is intended to inform the Board on decisions proposed between the eighteenth and nineteenth meetings of the Board as at 19 February 2018.
Board document > Action item
GCF/B.19/14/Rev.01 - Status of accreditation matters
This document presents an overview of accreditation progress up to 31 January 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.19/32/Rev.01 - Readiness and Preparatory Support Programme: Revised work programme for 2018
This document responds to the request of the Board at its eighteenth meeting that the Secretariat present a revised work programme for the Readiness and Preparatory Support Programme, including a request for funding for...
Board document > Action item
GCF/B.19/35 - Consolidated Country and Entity Work Programmes
This document presents the progress made on country and entity programming since the seventeenth meeting of the Board, providing also an overview of the status of country and entity programming with the GCF today.
It...
Board document > Action item
GCF/B.19/35/Add.01 - Consolidated Country and Entity Work Programmes – Addendum I: Compilation of Country Programmes completed by countries
This addendum provides a compilation of the 3 Country Programmes completed and vetted by Antigua and Barbuda, Zambia and Rwanda, as of 9 February 2018.
Board document > Action item
GCF/B.19/34 - Incremental cost methodology: potential approaches for the Green Climate Fund
This document identifies potential incremental cost methodologies and measures that GCF can adopt in its project approval processes. The document examines the concept of incremental cost and its applications to climate...
Board document > Action item
GCF/B.19/12/Rev.01 - Concessionality: potential approaches for further guidance
This document outlines the current understanding of concessionality, examining current definitions and previous Board discussions and decisions on concessionality. The document further summarizes the key issues...
Board document > Action item
GCF/B.19/22/Add.34 - Consideration of funding proposals – Addendum XXXIV: Funding proposal package for SAP001
This addendum contains the following seven (7) parts:
A funding proposal summary titled “Improving rangeland and ecosystem management practices of smallholder farmers under conditions of climate change in Sesfontein...
Board document > Action item
GCF/B.19/26 - 2017 Independent Redress Mechanism Annual Report
This is the 2017 Annual Report of the Independent Redress Mechanism (IRM). It gives a thorough review of the activities of the IRM in 2017 and insights on the IRM’s future plans and activities.
Board document > Action item
GCF/B.19/31 - PSAG recommendations on the development of modalities to support activities enabling private sector involvement in LDCs and SIDS
This document contains the recommendations of the Private Sector Advisory Group to the Board on the development of modalities to support activities enabling private sector involvement in least developed countries and...
Board document > Action item
GCF/B.19/30 - PSAG recommendations on the development of a private sector outreach plan
This document contains the recommendations of the Private Sector Advisory Group to the Board on the development of a private sector outreach plan. The recommendations are made in response to a request from the Board,...
Board document > Action item
GCF/B.19/32/Add.01 - Readiness and Preparatory Support Programme: Revised Work Programme for 2018 – Addendum I: Final report from Dalberg on the initial review of the Readiness Programme
This addendum presents the final report prepared on the initial review of the Readiness Programme by Dalberg Global Development Advisors.
Board document > Action item
GCF/B.19/22/Add.33/Rev.01 - Consideration of funding proposals – Addendum XXXIII: Gender assessments and action plans
This addendum contains the gender documentation for funding proposals submitted for the consideration of the Board at its nineteenth meeting (FP059 – 081). The documents are included as provided by the accredited...
Board document > Action item
GCF/B.19/22/Add.21/Rev.01 - Funding proposal package for FP079
This funding proposal has been withdrawn by the accredited entity, on the ground that further due diligence is required, with a possibility of resubmission for consideration of the Board at a subsequent Board meeting.
Board document > Action item
GCF/B.19/29 - Policy on fees for accredited entities and delivery partners
This document presents, for the Board’s consideration, a revised policy on fees for accredited entities and delivery partners. This document also outlines the project management costs, which are the direct...
Board document > Action item
GCF/B.19/15/Rev.01 - Readiness and Preparatory Support Programme: progress report
The document provides an overview of progress made by the Readiness and Preparatory Support Programme since its inception, with a focus on results expected under the programme and progress since the previous Board...
Board document > Action item
GCF/B.19/27 - Report on the execution of the 2017 administrative budget of the GCF and the 2017 unaudited financial statements
This document presents a review of the execution of the 2017 administrative budget of the GCF. It is based on actual expenditures relating to activities of the Board, Independent Units and the Secretariat for the year 1...
Board document > Action item