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GCF/B.01-12/09 - Selection of the Host Country of the Fund
This document proposes a number of steps for the selection process for the host country of the Fund for consideration by the Board, based on the Governing Instrument and decision 3/CP.17. It proposes the establishment...
Board document > Action item
GCF/B.01-12/08/Rev.02 - Revised Administrative Budget of the Interim Secretariat and the Interim Trustee
According to decision 3/CP.17 of the Conference of the Parties (COP) of the United Nations Framework Convention on Climate Change (UNFCCC), the Interim Secretariat is requested to provide technical, administrative and...
Board document > Action item
GCF/B.01-12/07 - Arrangements for the Interim Trustee
The purpose of this document is to seek approval of the Board on the World Bank’s approach to the Interim Trustee engagement and the scope of services the World Bank would be providing in this capacity. The World Bank...
Board document > Action item
GCF/B.01-12/05 - Arrangements for the Interim Secretariat
This document gives an overview of administrative steps that have been taken to set up the Interim Secretariat, including the staffing and other arrangements, and suggests further steps to be taken in order to build the...
Board document > Action item
GCF/B.01-12/04 - Work Plan of the Board
The document presents elements of the business model of the Green Climate Fund as derived from the Governing Instrument. Consistent with the objectives and guiding principles set out in the Governing Instrument, it...
Board document > Action item
GCF/B.01-12/03 - Arrangements for Observer Participation in the Board Meetings
This document provides an overview of the provisional arrangements for the participation of observers in the first meeting of the Board. These arrangements were elaborated on the basis of: a) the provisions of the...
Board document > Action item
GCF/B.01-12/02 - Additional Rules of Procedure of the Board
These additional rules of procedure of the Board are presented to the Board of the Green Climate Fund at its first meeting on 23‐25 August 2012, pursuant to paragraph 17 of the Governing Instrument for the Green Climate...
Board document > Action item
GCF/B.01-12/10 - Report of the First Meeting of the Board, 23-25 August 2012
Board document > Meeting report
Board document > Meeting report
GCF/B.01-12/Inf.03 - Green Climate Fund Trust Fund
This is the first Financial Report prepared by the World Bank as interim trustee for the Green Climate Fund. The information contained in this report is prepared based on financial information as of June 30, 2012.
The...
Board document > Information
GCF/B.02-12/Inf.02 - Status of Resources
This document contains the financial report of the Green Climate Fund Trust Fund as at 30 September 2012, prepared by the Interim Trustee (The World Bank) (contained in Annex I) and the report on the status of resources...
Board document > Information
GCF/B.02-12/09 - Draft Report of the Green Climate Fund to the COP to the UNFCCC
The draft report in Annex II is a working draft for consideration by the Board, to be revised to reflect comments from the Board and decisions taken during its second meeting. A more complete draft of this document will...
Board document > Action item
GCF/B.02-12/10 - Report on Activities of the Interim Secretariat
This report covers the activities undertaken by the Interim Secretariat1 in September 2012, between the first and second meetings of the Board.
Board document > Information
GCF/B.02-12/08 - Selection of the Executive Director
In accordance with the Governing Instrument for the Green Climate Fund, the Executive Director of the Fund will be appointed by, and be accountable to, the Board. The Executive Director will be responsible for managing...
Board document > Action item
GCF/B.02-12/07 - Establishment of the Independent Secretariat
This document responds to that request and is provided to the Board for information, not requiring a decision. The document aims at giving the Board an overview of the substantive scope of work required to establish the...
Board document > Action item
GCF/B.02-12/06/Rev.01 - Administrative Budget of the Fund - Revision
The activities of the Board, Interim Secretariat and Interim Trustee are supported through an administrative budget approved by the Board. This budget is approved against the funds available in the Green Climate Fund...
Board document > Action item
GCF/B.02-12/05/Rev.01 - Interim Trustee Arrangements for the Green Climate Fund - Revision
The purpose of this document is to seek approval of the Board on the World Bank’s approach to the Interim Trustee engagement for the Green Climate Fund (the Fund) and the scope of services the World Bank would be...
Board document > Action item
GCF/B.02-12/04 - Report of the Host Country Evaluation Committee
At its first meeting on 23‐25 August 2012 in Geneva, Switzerland, the Board considered offers submitted by Germany, Mexico, Namibia, Poland, Republic of Korea and Switzerland to host the Green Climate Fund. The...
Board document > Information
GCF/B.02-12/03 - Work Plan of the Board until the End of 2013
This document sets out the Board’s work plan for the period until the end of 2013 (referred to hereinafter as “the work plan”). The work plan provides clarity and transparency about the timing of Board’s decisions on...
Board document > Action item
GCF/B.02-12/02 - Additional Rules of Procedure of the Board
During its first meeting on 23‐25 August 2012 in Geneva, Switzerland, the Board discussed document GCF/B.01‐12/02 Additional Rules of Procedure of the Board. In this context, a number of questions were raised, including...
Board document > Action item
GCF/B.01-13/07 - Resource Mobilization for the Fund
The document seeks to outline options for approaches to resource mobilization for the Fund. These options take into account the processes used in other funding mechanisms, such as the International Development...
Board document > Information
GCF/B.01-13/02/Rev.01 - Revised Additional Rules of Procedure of the Board
Draft additional rules of procedure of the Board were initially presented to the GCF Board at its first meeting to supplement the procedural rules contained in the Governing Instrument. At the same meeting, the Board...
Board document > Action item
GCF/B.01-13/04 - Administrative Policies of the Independent Secretariat
Board document > Action item
Board document > Action item
GCF/B.01-13/05 - Progress Report of the Executive Director Selection Committee
At its second meeting in Songdo, Republic of Korea, on 18‐20 October 2012, the Board, by its decision B.02‐12/08, established the Executive Director Selection Committee, consisting of six Board members (H.E. Mr. Jan...
Board document > Information