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GCF/B.19/19 - Risk management framework: Proposal by the Risk Management Committee
In decision B.17/11, the Board adopted the first set of components of the risk management framework (“RMF”) and requested the Secretariat to continue with the development of the RMF and its remaining components in...
Board document > Action item
GCF/B.19/06 - Environmental and social management system: environmental and social policy
In decision B.07/02, paragraph (n), the Board requested the Secretariat, in consultation with the Accreditation Committee and the Accreditation Panel as needed, to develop an environmental and social management system (...
Board document > Action item
GCF/B.19/07 - 2018 Work Plan and Budget and Three-year Rolling Work Plan of the Independent Evaluation Unit
This document summarizes key elements of the work plan and budget of the Independent Evaluation Unit (IEU) for 2018. This document contains three main elements that were promised at B.16: (1) Key elements of the IEU’s...
Board document > Action item
GCF/B.19/05 - GCF Indigenous Peoples Policy
This document presents the draft Indigenous Peoples Policy for consideration by the Board in accordance with decision B.15/01, paragraph (a). This draft policy is proposed to assist GCF in incorporating considerations...
Board document > Action item
GCF/B.19/09 - Reviewed Administrative Guidelines on Corporate Procurement
This document presents the revised Administrative Guidelines on Corporate Procurement for the approval of the Board. The revised Administrative Guidelines on Corporate Procurement better reflect the current practice of...
Board document > Action item
GCF/B.19/08 - Independent Redress Mechanism Work Plan and Budget for 2018
This document presents the 2018 work plan and budget of the Independent Redress Mechanism (IRM) of the GCF. The IRM is one of the three accountability mechanisms of the GCF and is mandated by its Governing Instrument....
Board document > Action item
GCF/B.19/17 - Report on the activities of the Independent Redress Mechanism
This report provides an update on the progress made with regard to the activities of the Independent Redress Mechanism (IRM). The reporting period is from 3 October 2017 to 5 February 2018. The document summarizes the...
Board document > Action item
GCF/B.19/16 - Annual Report of the Independent Evaluation Unit for 2017
This document provides a report of IEU’s key activities over a 10-month period (March – December 2017). It reports IEU’s outputs and achievements in line with its work plan for 2017, presented in its interim work plan (...
Board document > Action item
GCF/B.19/13 - Policy on restructuring
The document outlines a policy on changes to or restructuring of projects/programmes approved by the Board of the Green Climate Fund. It builds on a review of the practices of other institutions, and the relevant...
Board document > Action item
GCF/B.19/11 - Status of the GCF portfolio and pipeline
This document provides an update of the GCF portfolio, including the pipeline of projects and programmes for the reporting period of 21 August to 31 December 2017.
Board document > Action item
GCF/B.19/10 - Implementation of the Strategic Plan: 2017 report
This report reviews the implementation of the initial Strategic Plan for GCF over 2017. It considers progress made by GCF, lessons learned and how GCF may seek to align its planning priorities in order to address...
Board document > Action item
GCF/B.18/24 - Report of the eighteenth meeting of the Board, 30 September – 2 October 2017
Board document > Meeting report
Board document > Meeting report
Compilation of submissions: Draft Gender Equality and Social Inclusion Policy
On 27 October 2017, the Green Climate Fund (GCF) published a call for inputs that invited members and alternate members of the Board, national designated authorities and focal points, accredited entities, accredited...
Document > Call for input
GCF/B.19/02 - Guidance from the twenty-third session of the Conference of the Parties: Co-Chairs’ proposal
This document presents the proposed actions to be undertaken by the Board in 2018 in response to guidance received from the Parties during the twenty-third session of the Conference of the Parties.
Board document > Action item
GCF/B.19/01/Drf.01 - 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.18/23 - Decisions of the Board – eighteenth meeting of the Board, 30 September – 2 October 2017
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.06/09 - Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, including the Fund's Fiduciary Principles and Environmental and Social Safeguards (Progress Report)
The guiding framework for the Fund’s accreditation process involves the definition and development of a variety of inter‐connected elements, including the guiding principles, fiduciary standards, environmental and...
Board document > Action item
Call for public inputs: Draft Gender Equality and Social Inclusion Policy
The Board of the Green Climate Fund (GCF) requested the Secretariat to prepare for consideration by the Board, at its eighteenth meeting, a review and update of the Fund-wide Gender Policy and Action Plan adopted in...
Document > Call for input
Compilation of submissions: Review and Update of the GCF Gender Policy and Action Plan
On 20 April 2017, the Green Climate Fund (GCF) published a call for inputs that invited members and alternate members of the Board, national designated authorities and focal points, accredited entities, accredited...
Document > Call for input
GCF/B.18/12 - Options for support for technology collaborative research and development
In response to decision B.14/2, this document presents: (1) key lessons to guide the support of the GCF on collaborative research and development (R&D); (2) a set of non-mutually exclusive options and modalities for...
Board document > Action item
GCF/B.18/21/Rev.01 - Work Plan of the Board for 2018: Proposal by the Co-Chairs
This document proposes the work plan of the Board for 2018. The work plan contains mandates pending Board consideration slipping from 2017, as well as matters due for consideration in 2018.
Board document > Action item
GCF/B.18/22 - Report on the activities of the Co-Chairs
This report informs the Board on the main activities undertaken by the Co-Chairs from midJuly 2017 to late September 2017.
Board document > Action item
GCF/B.18/Inf.03 - Status of the GCF portfolio: pipeline and approved projects
This document provides an update of the GCF portfolio, including the pipeline of projects and programmes for the reporting period of 16 May to 20 August 2017.
Board document > Information
GCF/B.18/01/Drf.02 - Provisional agenda
This document presents the provisional agenda of the eighteenth meeting of the Board of the Green Climate Fund.
Board document > Agenda
GCF/B.18/20 - Anti-Money Laundering and Countering the Financing of Terrorism Policy
This document presents the proposal of the Head of the Independent Integrity Unit for the “Anti-Money Laundering and Countering the Financing of Terrorism Policy” as a standalone policy for consideration and approval by...
Board document > Action item
GCF/B.18/Inf.11 - Review of the structure and effectiveness of the independent Technical Advisory Panel
This document includes an executive summary of the Investment Committee report entitled “Review of the structure and effectiveness of the independent Technical Advisory Panel”, as well as a note from the Secretariat on...
Board document > Information
GCF/B.18/18 - 2018 Workplan and Budget of the Independent Integrity Unit
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2018. The workplan outlines the areas of work for the Unit in 2018. The budget reflects an estimate of the cost...
Board document > Action item
GCF/B.18/Inf.12 - Report on the activities of the Independent Integrity Unit, November 2016 to September 2017
This report provides an update on the progress made with regards to the activities of the Independent Integrity Unit. The reporting period is from November 2016 to September 2017. The document summarizes the activities...
Board document > Information
GCF/B.18/Inf.02/Add.03 - Reports from committees, panels and groups of the Board of the Green Climate Fund – Addendum III
This document contains the reports on activities that have already conducted or are planned to be undertaken by the following committees and panels of the Board of the Green Climate Fund during the reporting period from...
Board document > Information
GCF/2017/Inf.03 and Add.01 - Report on the response to queries in the Board – approved TOR for updating of GCF’s Gender Policy and Action Plan and Add.01
The GCF Board approved the Terms of Reference (TOR) for updating of GCF’s Gender Policy and Action Plan, as a decision between meetings (B.BM – 2016/12). The TOR contains questions in relation to the quality of the...
Board document > Information