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GCF/B.05/17/Add.01 - Draft Arrangements between the COP and the Fund - Addendum
The Co-Chairs of the Standing Committee on Finance (SCF) transmitted draft arrangements between the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC) and the Green...
Board document > Action item
GCF/B.05/17 - Draft Arrangements between the COP and the Fund
At COP 18, in its decision “Arrangements between the COP and the Fund”, the COP recognized that the provisions contained in Article 11, paragraph 3, of the Convention and decision 3/CP.17 and the Governing Instrument...
Board document > Action item
GCF/B.05/18 - Resource Mobilization
At its meeting in March 2013 in Berlin, Germany, the Board, through decision B.01-13/09, approved the scope of further work on resource mobilization for the Fund, set out in Annex II of document GCF/B.01-13/07, which...
Board document > Action item
GCF/B.05/19 - Draft Report of the Board of the Green Climate Fund to the COP
The following draft report is a working draft for consideration by the Board, to be revised to reflect comments from the Board and decisions taken during its fifth meeting in October 2013. A more complete draft of this...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
This document sets out the Board’s work plan until the end of 2014. The work plan provides clarity and transparency about the timing of Board decisions on strategic and policy matters that need to be addressed to...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
The activities of the Board, the Fund and the 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 Trust...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
This document contains two items for approval by the Board: (a) The Agreement on the Terms and Conditions for the Administration of the Green Climate Fund Trust Fund between the Green Climate Fund and the International...
Board document > Action item
GCF/B.05/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 June 2013; and (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.04 - Green Climate Fund Trust Fund Financial Report
This report covers the financial status of the Green Climate Fund (GCF) Trust Fund as of 30 June 2013, for which the World Bank serves as interim trustee.
Board document > Information
GCF/B.05/Inf.05 - Observer Organization Accreditation and Observer Participation
This document provides an overview of the Fund’s accreditation procedures for the participation of observers in Board proceedings. It also provides a description of the two accreditation rounds held so far. It reviews...
Board document > Information
B.07/08 - Cover Note
This note by the GCF Board co-chairs Mr Jose Ma. Clemente Sarte Salceda and Mr Manfred Konukiewitz, provides additional context to the provisional agenda for the Seventh Meeting of the GCF Board (B.07).
Board document > Co-Chairs note
GCF/B.06/12 - Structure of the Fund, including the Structure of the Private Sector Facility (Progress Report)
At its October 2013 meeting, the Board took a number of important decisions relating to the structure of the Fund, including the structure and staffing of the Secretariat, the structure of the Private Sector Facility (...
Board document > Information
GCF/B.06/11 - Investment Framework (Progress Report)
At its June and October 2013 meetings, the Board decided to establish the Investment Committee and the Risk Management Committee (decisions B.04/08 and B.05/13, respectively). The Board also requested that progress...
Board document > Information
GCF/B.06/10 - Financial Risk Management Framework (Progress Report)
At its June and October 2013 meetings, the Board took a number of important decisions relating to the financial risk management framework of the Fund. Taking these decisions into account, this document sets out the...
Board document > Information
GCF/B.06/08 - Initial Proposal Approval Process, including the Criteria for Programme and Project Funding (Progress Report)
At its October 2013 meeting, the Board requested the Secretariat to develop and present an initial process for the review and approval of proposals to the Board, including the criteria for programme and project funding...
Board document > Information
GCF/B.06/07 - Country Ownership
At its October 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on countries’ transparent no‐objection procedure (document GCF/B.05/06) and decided...
Board document > Action item
GCF/B.06/06 - Independent Integrity Unit and the Independent Redress Mechanism
The proposed terms of reference of the IEU, IIU and IRM, which were prepared by the Secretariat with the assistance of leading experts in this field, are contained in Annexes II, III and IV, respectively of this...
Board document > Action item
GCF/B.06/05 - Policies and Procedures for the Initial Allocation of Fund Resources
This document builds on document GCF/B.05/05 and Board deliberations, in particular its decision B.05/05.
Board document > Action item
GCF/B.06/04 - Initial Results Management Framework of the Fund (Progress Report)
This document presents the elements required for the Board to provide guidance on the operationalization of the Fund’s results management framework. This will include validation of the draft result management and...
Board document > Information
GCF/B.06/03 - Additional Result Areas and Indicators for Adaptation Activities
This document submits to the Board for its consideration a set of adaptation result areas that combines the eight existing result areas with five proposed extensions and additions. Some of them build on, and expand,...
Board document > Action item
GCF/B.06/02 - Initial Modalities for the Operation of the Fund's Mitigation and Adaptation Windows and the Private Sector Facility
This document summarizes previous decisions on the initial modalities for the operation of the Fund.
Board document > Action item
GCF/B.06/13 - Options for a Fund-Wide Gender-Sensitive Approach
The purpose of this document is to provide the Board with elements for the operationalization of gender sensitivity in all the Fund’s activities, processes, and procedures. It is intended to inform the Board and provide...
Board document > Information
GCF/B.06/14 - Detailed Programme of Work on Readiness and Preparatory Support
At its October 2013 meeting, in its decision B.05/14, the Board requested the Secretariat “….to present to the Board, at its first meeting in 2014, a detailed programme of work relating to the provision of readiness and...
Board document > Action item
GCF/B.06/15 - Additional Modalities that Further Enhance Direct Access, including through Funding Entities
This document discusses an operational understanding of implementing entities (IEs) and intermediaries, from the perspective of both international and direct access, and how such understanding may allow for additional...
Board document > Action item
GCF/B.06/16 - Financial Terms and Conditions of Grants and Concessional Loans
This document focuses on the financial terms and conditions of grants and concessional loans to be provided by the Fund in its initial stage.
Board document > Action item
GCF/B.06/17 - Travel Policy
Annex II to this document outlines the rules for the funding of travel of Board members, alternate members, advisers, active observers and staff of the Fund, in accordance with decision B.01‐13/02.
Board document > Action item