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GCF/B.01-13/10 - Arrangements between the COP to the UNFCCC and the Fund
Board document > Action item
Board document > Action item
GCF/B.01-13/Inf.03 - Report of the Fund to the COP and Guidance to the Fund
Board document > Information
Board document > Information
GCF/B.01-13/Inf.05 - Report on Activities of the Interim Secretariat
For the next meeting of the GCF Board in Berlin, 13-15 March 2013, this report was prepared for information of, and guidance by, the Board. It covers the activities undertaken by the Interim Secretariat between 20...
Board document > Information
GCF/B.04/03 - Business Model Framework: Objectives, Results, and Performance Indicators
The purpose of this document is to present to the Board an assessment of options of objectives, result areas and performance indicators for the Fund which it could adopt to attain its objectives. This document should be...
Board document > Action item
GCF/B.04/04 - Business Model Framework: Country Ownership
The purpose of this document is to present to the Board an assessment of country ownership in light of the relevant experience of existing international funds, to inform the Board’s considerations regarding the role of...
Board document > Action item
GCF/B.04/05 - Business Model Framework: Access Modalities
The purpose of this document is to present to the Board an assessment of options for the access modalities for the Fund, which it could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/06 - Business Model Framework: Financial Instruments
The purpose of this document is to present to the Board an assessment of options for financial instruments that the Fund could employ to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/07 - Business Model Framework: Private Sector Facility
The purpose of this document is to present to the Board an assessment of options for the design of the PSF that the Fund could adopt to attain its objectives. This document should be read in conjunction with the other...
Board document > Action item
GCF/B.04/08 - Business Model Framework: Structure and Organization
The purpose of this document is to present to the Board an assessment of options for the structure and organization that the Fund could adopt to attain its objectives. This document should be read in conjunction with...
Board document > Action item
GCF/B.04/10 - Information Disclosure, including Webcasting
At its March 2013 meeting, the Board addressed the matter of information disclosure during its deliberations under the agenda item on additional rules of procedure. Subsequently, the Board adopted decision B.01-13/01,...
Board document > Action item
GCF/B.04/11 - Participation of Advisers in Board Proceedings
At its March 2013 meeting, the GCF Board decided to consider funding of travel expenses of advisers in the context of the Fund's overall travel policy. The Fund's travel policy has not yet been considered by the Board....
Board document > Action item
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the required elements of the strategy and the necessary deliverables, to be prepared by a consultant or consultants. It also...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
At its March 2013 meeting in Berlin, Germany, the Board considered a document on communication and external representation (GCF/B.01-13/06) and adopted decision B.01-13/05. This decision, in paragraph (f), makes...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
At its March 2013 meeting, the GCF Board requested the Interim Secretariat to launch an international competition to submit a proposal for a logo of the Fund. Through this decision, the Board agreed to constitute at its...
Board document > Action item
GCF/B.04/17 - Decisions of the Board - Fourth Meeting of the Board, 26-28 June 2013
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.04/Inf.02 - Report on Activities of the Interim Secretariat
This report covers the activities undertaken by the Secretariat between 16 March and 10 June 2013 and was prepared for the information of, and guidance by, the GCF Board.
Board document > Information
GCF/B.04/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
At its August 2012 meeting, the Board requested the Interim Secretariat to report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this request, the Secretariat presented a...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
The purpose of this document is to present to the Board key elements of an RMF, options for modalities for monitoring and evaluation, and key criteria that the Fund could employ to attain its objectives. This document...
Board document > Action item
GCF/B.05/04 - Business Model Framework: Financial Input
The purpose of this document is to present to the Board an assessment of financial inputs that the Fund could employ to attain its objectives. This document should be read in conjunction with other documents on the...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other multilateral funds, their benefits, disadvantages and applicability, including results-based approaches to...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
At its June 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on country ownership (GCF/B.04/04) and decided to consider, at its next meeting,...
Board document > Action item
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
This document presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional loans, and proposes three basic criteria with an indicative list of parameters to assist in...
Board document > Action item