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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
GCF/B.15/19 - Work plan and budget of the Independent Redress Mechanism for 2017
This document presents the 2017 Work Plan and Budget of the Independent Redress Mechanism Unit (IRMU) of the GCF. The Unit is one of the three accountability mechanisms of the GCF and is mandated by its Governing...
Board document > Action item
GCF/B.15/14 - Staffing of the Secretariat
At its twelfth meeting, the Board authorized the recruitment of new staff with a view to filling approximately 100 positions by December 2016, in order to build the capacity of the Secretariat. Appropriate measures have...
Board document > Action item
GCF/B.15/03 - Draft Work Plan of the Board for 2017
This document contains the work plan of the Board for 2017 as proposed by the Co-Chairs.
Board document > Action item
GCF/B.15/13/Add.19/Rev.01 - Consideration of funding proposals: 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 (FP028-FP030, FP032-FP037) submitted for the Board’s consideration at its...
Board document > Action item
GCF/B.15/01.Drf.02 - Provisional agenda
This document presents the provisional agenda of the fifteenth meeting of the Board of the Green Climate Fund.
Board document > Agenda
GCF/B.15/Inf.10 - 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 and the 27 funding proposals approved by the Board at its eleventh, thirteenth and fourteenth meetings.
Board document > Information
GCF/B.15/13 - Consideration of funding proposals
This document presents the funding proposals for the Board’s consideration at its fifteenth meeting. It also presents an overview of the GCF portfolio and a brief guide to the funding proposal packages.
Board document > Action item
GCF/B.15/16 - Consideration of accreditation proposals
This document presents an overview of accreditation work up to 31 October 2016, including that associated with the accreditation process, an overview of the pipeline of applicant entities with information on support to...
Board document > Action item
GCF/B.15/Inf.04 - Report on the activities of the Secretariat
This report is intended to inform the Board on progress related to mandates given to the Secretariat from the first meeting of the Board, August 2012, to the fifteenth meeting of the Board, December 2016, excluding...
Board document > Information
GCF/B.15/13/Add.16/Rev.01 - Consideration of funding proposals: Independent Technical Advisory Panel’s assessment
This addendum contains the independent Technical Advisory Panel’s assessments of funding proposals (FP028-FP030, FP032-FP037) submitted for the Board’s consideration at its fifteenth meeting.
Board document > Action item
GCF/B.15/13/Add.20 - Consideration of funding proposals: Gender assessments and action plans
This addendum contains the gender documentation for funding proposals submitted for the consideration of the Board at its fifteenth meeting (FP028-FP030, FP033-FP037). The documents are included as provided by the...
Board document > Action item
GCF/B.15/01/Drf.01 - Provisional agenda
This document presents the provisional agenda of the fifteenth meeting of the Board of the Green Climate Fund
Board document > Agenda
GCF/B.14/17 - Decisions of the Board – fourteenth meeting of the Board, 12-14 October 2016
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.14/05/Rev.01 - 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: GCF, NDAs and FPs, Accredited Entities.
It builds on...
Board document > Action item
GCF/B.13/33 - Report of the thirteenth meeting of the Board, 28-30 June 2016
Board document > Meeting report
Board document > Meeting report
GCF/B.14/01 - Agenda
This document presents the adopted agenda of the fourteenth meeting of the Board of the Green Climate Fund.
Board document > Agenda
GCF/B.14/06/Rev.01 - Matters related to the Work Plan of the Board 2016: Proposal from the Co-Chairs
This document updates the work plan for the Board for 2016 and outlines a number of agenda items requiring deferral.
Board document > Action item
GCF/B.14/Inf.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 June to early October 2016.
Board document > Information
GCF/B.14/Inf.08 - Annotations to the provisional agenda
This document contains annotations to the provisional agenda as contained in document GCF/B.14/01/Drf.03.
Board document > Information
GCF/B.14/15/Rev.01 - Consideration of accreditation proposals Entities recommended at the thirteenth meeting of the Board
This document presents accreditation proposals for entities that were recommended at the thirteenth meeting of the Board, for which consideration was deferred to the fourteenth meeting of the Board as per decision B.13/...
Board document > Action item
GCF/B.14/03 - Support for REDD-plus
As per decision B.12/07, paragraph (d), this document provides background information on REDD+ finance, notes key elements for designing a REDD+ results-based finance scheme, and proposes options to initiate the...
Board document > Action item
GCF/B.14/11 - Review of the interim Trustee
This document describes the review of the Interim Trustee conducted by an independent third party in the following areas:
Review methodology and approach;
Findings of the review of the Interim Trustee; and
The...
Board document > Action item
GCF/B.14/07/Add.08/Rev.01 - Funding proposal package for FP025
This addendum contains the following four parts:
A funding proposal summary titled “Sustainable Energy Financing Facilities” submitted by European Bank for Reconstruction and Development.;
No-objection letters...
Board document > Action item
GCF/B.14/Inf.05/Rev.01 - Status of the Fund’s portfolio: pipeline and approved projects
This document provides an update of the GCF’s portfolio including pipeline of projects and programmes and the 17 funding proposals approved at the previous Board meetings.
Board document > Information
GCF/B.14/07/Rev.01 - Consideration of funding proposals
This document presents the funding proposals for the Board’s consideration at its fourteenth meeting. It also presents a view of GCF’s portfolio and a brief guide to the funding proposal packages.
Board document > Action item
GCF/B.14/Inf.03 - Report on the activities of the Secretariat, including an update on action items of the Strategic Plan
This report is intended to inform the Board on progress related to mandates given to the Secretariat from the first meeting of the Board, August 2012, to the fourteenth meeting of the Board, October 2016, excluding...
Board document > Information