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GCF/B.15/12 - Terms of Reference of the Review of the Structure and Effectiveness of the Independent Technical Advisory Panel
This document presents a proposal for the terms of reference of the review of the structure and effectiveness of the independent Technical Advisory Panel, which was requested by the Board through decision B.10/09. The...
Board document > Action item
GCF/B.15/Inf.08 - Progress and outlook report of the Readiness and Preparatory Support Programme
The progress and outlook report of the Readiness and Preparatory Support Programme gives an overview of progress made by the programme since its inception, with a focus on progress made since the fourteenth meeting of...
Board document > Information
GCF/B.15/05 - Implementation of the 2016 workplan: status of Co-Chairs’ consultations
This report provides an update on the status of the Co-Chairs’ consultations and contains the latest draft version of the background documentation that has informed the Co-Chairs’ outreach.
The Co-Chairs propose a...
Board document > Action item
GCF/B.15/Inf.05 - Reports from committees, panels and groups
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 of the Green Climate Fund during the reporting period...
Board document > Information
GCF/B.15/Inf.12/Rev.01 - Matters related to the Replenishment of the Green Climate Fund: Co-Chair’s Memo
This document presents a Co-Chair’s memo on matters related to the replenishment of the Green Climate Fund.
Board document > Information
GCF/B.15/Inf.01 - Annotations to the provisional agenda
This document contains annotations to the provisional agenda as contained in document GCF/B.15/01/Drf.02.
Board document > Information
GCF/B.15/02 - Report on the activities of the Co-Chairs
This report informs the Board on the main activities undertaken by the Co-Chairs from late October to early December 2016.
Board document > Action item
GCF/B.15/13/Add.09 - Funding proposal package for FP036
This addendum contains the following three parts:
A funding proposal titled “Pacific Islands Renewable Energy Investment Program” submitted by ADB;
A no-objection letter issued by the national designated authority...
Board document > Action item
GCF/B.15/13/Add.09/Corr.01 - Funding proposal package for FP036 - Corrigendum
This document presents the relevant amendments to the funding proposal FP036 – “Pacific Islands Renewable Energy Investment Program” contained in the document GCF/B.15/13/Add.09 titled “Consideration of funding...
Board document > Action item
GCF/B.15/13/Add.01 - Funding proposal summary package for FP028
This addendum contains the following three parts:
A funding proposal summary titled “Business loan programme for GHG emissions reduction” submitted by XacBank LLC;
No-objection letters issued by the national...
Board document > Action item
GCF/B.15/13/Add.02/Rev.01 - Funding proposal summary package for FP029
This addendum contains the following three parts:
A funding proposal summary titled “SCF Capital Solutions” submitted by Development Bank of Southern Africa;
No-objection letters issued by the national designated...
Board document > Action item
GCF/B.15/13/Add.03 - Funding proposal summary package for FP030
This addendum contains the following three parts:
A funding proposal summary titled “Catalyzing private investment in sustainable energy in Argentina – Part 1” submitted by Inter-American Development Bank;
No-...
Board document > Action item
GCF/B.15/13/Add.05 - Funding proposal package for FP032
This addendum contains the following three parts:
A funding proposal titled “Enhancing Women and Girls Adaptive Capacity to Climate Change in Bangladesh” submitted by UNDP;
A no-objection letter issued by the...
Board document > Action item
GCF/B.15/13/Add.06 - Funding proposal package for FP033
This addendum contains the following three parts:
A funding proposal titled “Accelerating the Transformational Shift to a Low-Carbon Economy in the Republic of Mauritius” submitted by UNDP;
A no-objection letter...
Board document > Action item
GCF/B.15/13/Add.07 - Funding proposal package for FP034
This addendum contains the following three parts:
A funding proposal titled “Building Resilient Communities and Ecosystems through Restoration of Wetlands and Associated Catchments in Uganda” submitted by UNDP;
A no...
Board document > Action item
GCF/B.15/13/Add.08 - Funding proposal package for FP035
This addendum contains the following three parts:
A funding proposal titled “Climate Information Services for Resilient Development in Vanuatu (Van CIS RDP)” submitted by SPREP;
A no-objection letter issued by the...
Board document > Action item
GCF/B.15/13/Add.10 - Funding proposal package for FP037
This addendum contains the following three parts:
A funding proposal titled “Integrated Flood Management to Enhance Climate Resilience of the Vaisigano River Catchment in Samoa” submitted by UNDP;
A no-objection...
Board document > Action item
GCF/B.15/15/Rev.01 - Competitive process for the selection of the Permanent Trustee
This document provides recommendations for the selection of the permanent trustee.
Board document > Action item
GCF/B.15/21/Rev.01 - Administrative Budget of the Green Climate Fund for 2017
This document proposes the administrative budget for the period 2017 to support the operations of the Green Climate Fund (GCF).
The proposed administrative budget for the period from 1 January 2017 to 31 December 2017...
Board document > Action item
GCF/B.15/Inf.11 - Status of the Initial Resource Mobilization process
This document provides an update for the Board on the Initial Resource Mobilization process:
The status of signing for contribution agreements/arrangements;
The current commitment authority highlighting the current...
Board document > Information
GCF/B.15/Inf.09 - Building country-driven pipelines: update on country programmes and entity work programmes
The document provides an update on the preparation of country programmes and entity work programmes in the context of the implementation of the initial strategic plan for the GCF.
It gives an overview of a programming...
Board document > Information
GCF/B.15/06 - Country Ownership Guidelines
The document outlines an approach to the development of country ownership guidelines, referring to the roles of and opportunities provided to all relevant actors: the GCF, National Designated Authorities or focal points...
Board document > Action item
GCF/B.15/04 - Guidance from the twenty-second session of the Conference of the Parties: Co-Chairs’ proposal
This document presents the proposed actions to be undertaken by the Board in 2017 in response to guidance received from the Parties during the twenty-second session of the Conference of the Parties.
Board document > Action item
GCF/B.15/10 - Review of the initial proposal approval process
This document presents a review of the GCF proposal approval process, taking into account lessons learned from its initial application. Based on this review, a revised process is proposed.
Board document > Action item
GCF/B.15/20 - Workplan and budget for the Independent Integrity Unit for 2017
This document contains a draft workplan and budget for the Independent Integrity Unit for Budget Year 2017. The workplan outlines the areas of work for the Unit in 2017, taking into account initial start-up requirements...
Board document > Action item
GCF/B.15/Inf.07 - Progress report on support for REDD+
At its fourteenth meeting, the Board adopted decision B.14/03 on support for REDD+. In accordance with paragraph (c) of that decision, this document reports on the progress made in developing a request for proposals for...
Board document > Information
GCF/B.15/09 - Terms of References for the annual review of financial terms and conditions of the Green Climate Fund financial instruments
At its ninth meeting, the Board adopted the financial terms and conditions for the financial instruments of the GCF and decided that they would be reviewed annually. This document proposes the terms of reference for...
Board document > Action item
GCF/B.15/Inf.13 - Report on the execution of the administrative budget for 2016
This document presents an update of actual expenditures for the ten months to 31 October 2016 against the approved budget for 2016. It is based on actual expenditures relating to activities of the Board and the...
Board document > Information
GCF/B.15/Inf.02 - Decisions between the fourteenth and fifteenth meetings of the Board
This document is intended to inform the Board on decisions proposed and approved between the fourteenth and fifeteenth meetings of the Board as at 7 December 2016.
Board document > Information
GCF/B.15/23 - Dates and venues of the following meetings of the Board
This document is intended to assist the Board in deciding on the dates and venues for its meetings in 2017.
Board document > Action item