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GCF/B.13/Inf.02 - Annotations to the provisional agenda
This document contains annotations to the provisional agenda as contained in document GCF/B.13/01/Drf.03.
Board document > Information
GCF/B.13/Inf.05/Rev.01 - Revised report on the activities of the Secretariat
This report is intended to inform the Board on progress from mandates given to the Secretariat in the period from the first meeting of the Board, August 2012 to the twelfth meeting of the Board, March 2016, excluding...
Board document > Information
GCF/B.13/20 - Status of staffing of the Secretariat – a progress report
The Board is faced with capacity challenges within the Secretariat, with regard to a number of interrelated issues. At its twelfth meeting, the Board authorized the recruitment of new staff aiming at filling...
Board document > Action item
GCF/B.13/12 - Strategy on accreditation
In decision B.12/21, the Board deferred its consideration of the strategy on accreditation to the thirteenth meeting of the Board. This document presents a proposal for the strategy on accreditation for consideration by...
Board document > Action item
GCF/B.13/16/ADD.09 - Funding proposal package for FP017
This addendum contains the following four parts:
A funding proposal summary titled “Climate Action and Solar Energy Development Programme in the Tarapacá Region in Chile” submitted by CAF – Banco de Desarrollo de...
Board document > Action item
GCF/B.13/16/Add.12/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 (FP009-FP017) submitted for the Board’s consideration at its thirteenth meeting.
Board document > Action item
GCF/B.13/16/Rev.01 - Consideration of funding proposals
This document presents the funding proposals for the Board’s consideration at its thirteenth 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.13/22 - Audited financial statements of the Green Climate Fund for the year ended 31 December 2015
The financial statements of the Green Climate Fund for the year ended 31 December 2015 are submitted for Board approval.
In compliance with decision B.08/18, the Secretariat has also submitted a 2015 Annual Report,...
Board document > Action item
GCF/B.13/14 - Operational guidelines for the Project Preparation Facility
This document provides an overview on the operationalization of the Project Preparation Facility (PPF) following the decision B.12/25. The Board is requested to take note of this document and approve the decision on the...
Board document > Action item
GCF/B.13/15 - Establishing a programmatic framework for engaging with micro-, small- and medium-sized enterprises
This document presents a framework for how the Board may wish to mobilize and engage local private sector actors through the USD 200 million pilot programme that was established at the tenth meeting of the Board to...
Board document > Action item
GCF/B.13/24 - 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 with the Programme since its inception
Board document > Action item
GCF/B.13/18 - Programmatic approach to funding proposals
This document builds on GCF’s the initial proposal approval process by elaborating the programmatic approach to funding proposals. It corresponds to one of the sub-agenda items underneath the agenda item of “funding...
Board document > Action item
GCF/B.13/Inf.08 - Report on the execution of the 2016 administrative budget of the Green Climate Fund at 30 April 2016
This document presents an update of actual expenditures for the four months to 30 April 2016 against the approved budget. It is based on actual expenditures relating to activities of the Board and the Secretariat for...
Board document > Information
GCF/B.13/17 - Interim Procedures for Redress: Reconsideration of Funding Decisions
This document presents draft interim procedures for the reconsideration of funding decisions taken by the Board.
Board document > Action item
GCF/B.13/05 - Adaptation planning processes
This document outlines how the GCF may wish to support the Cancun Adaptation Framework and relevant planning adaptation articles of the Paris Agreement, clarifying the approach of the GCF on adaptation pre-2020. The...
Board document > Action item
GCF/B.13/02 - Matters related to the Work Plan of the Board 2016: Proposal from the Co-Chairs
As part of the Co-Chairs’ analysis of the Board’s 2016 Work Plan and in consideration of support to the Secretariat on the implementation of the Strategic Plan, the Co-Chairs have identified a number of agenda items...
Board document > Action item
GCF/B.11/04/ADD.01 - Funding proposal package for FP001
This addendum contains the following two parts:
A funding proposal entitled “Building the Resilience of Wetlands in the Province of Datem del Marañón in Peru” submitted by Profonanpe; and
A no-objection letter...
Board document > Action item
GCF/B.11/04/ADD.02 - Funding proposal package for FP002
This addendum contains the following two parts:
A funding proposal entitled “Scaling Up the Use of Modernized Climate Information and Early Warning Systems in Malawi” submitted by the United Nations Development...
Board document > Action item
GCF/B.11/04/ADD.03 - Funding proposal package for FP003
This addendum contains the following two parts:
A funding proposal entitled “Increasing the Resilience of Ecosystems and Communities through the Restoration of the Productive Bases of Salinized Lands in Senegal”...
Board document > Action item
GCF/B.11/04/ADD.04 - Funding proposal package for FP004
This addendum contains the following two parts:
A funding proposal entitled “Climate Resilient Infrastructure Mainstreaming in Bangladesh” submitted by KfW Development Bank; and
A no-objection letter issued by the...
Board document > Action item
GCF/B.11/04/ADD.05/REV.01 - Funding proposal package for FP005
This addendum contains the following two parts:
A funding proposal summary entitled “KawiSafi Ventures Fund” submitted by Acumen containing summary information on the programme; and
No-objection letter(s) issued by...
Board document > Action item
GCF/B.11/04/ADD.06 - Funding proposal package for FP006
This addendum contains the following two parts:
A funding proposal summary entitled “Energy Efficiency Green Bond in Latin America and the Caribbean” submitted by the Inter-American Development Bank containing...
Board document > Action item
GCF/B.11/04/ADD.07 - Funding proposal package for FP007
This addendum contains the following two parts:
A funding proposal entitled “Supporting Vulnerable Communities in Maldives to Manage Climate Change-Induced Water Shortages” submitted by the United Nations Development...
Board document > Action item
GCF/B.11/04/ADD.08 - Funding proposal package for FP008
This addendum contains the following two parts:
A funding proposal entitled “Urban Water Supply and Wastewater Management Project in Fiji” submitted by the Asian Development Bank; and
A no-objection letter issued by...
Board document > Action item
GCF/B.13/Inf.10 - 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 eight funding proposals approved at the eleventh Board meeting.
Board document > Information
GCF/B.13/29 - Report on the proposed revision of the risk register
At its twelfth meeting, the Board requested the Risk Management Committee to review the probability, impact and resulting priorities of potential risks prior to the thirteenth meeting of the Board. Moreover, the Board...
Board document > Action item
GCF/B.13/26 - Further development of some indicators in the performance measurement frameworks
This document presents the revision of some indicators of the GCF mitigation and adaptation performance measurement frameworks as requested by decision B.08/07. It also presents an initial evaluation policy.
Board document > Action item
GCF/B.13/04 - Fifth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
This document contains the fifth annual report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change at its twentysecond session.
The Board may wish to...
Board document > Action item
GCF/B.13/23 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up to 31 May 2016 for consideration by the Board. In addition, it provides a follow-up on decisions in relation to accreditation, an...
Board document > Action item
GCF/B.13/16/Add.04 - Funding proposal package for FP012
This addendum contains the following three parts:
A funding proposal titled “Africa Hydromet Program: Phase 1 - Mali Country Project” submitted by World Bank;
A no-objection letter issued by the national designated...
Board document > Action item