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GCF/B.07/07 - Structure of the Fund
This document outlines the overall structure of the Fund and the Secretariat based on the provisions of the Governing Instrument for the Fund1, prior Board decisions and decisions of the Conference of the Parties (COP)...
Board document > Action item
GCF/B.07/08 - Initial Modalities for the Operation of the Fund’s Mitigation and Adaptation Windows and its Private Sector Facility
By its decision B.05/17, taken at its October 2013 meeting, the Board confirmed that one of the essential requirements for the Fund to receive, manage, programme and disburse financial resources is to finalize the...
Board document > Action item
GCF/B.07/09 - Commencement of the Initial Resource Mobilization Process
Board document > Action item
Board document > Action item
GCF/B.07/10 - Report of the Private Sector Advisory Group (PSAG) to the Board of the Green Climate Fund
Board document > Information
Board document > Information
GCF/B.07/11 - Decisions of the Board - Seventh Meeting of the Board, 18-21 May 2014
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.07/Inf.01 - Annotations to the Provisional Agenda for the 7th Meeting of the Board in Songdo
Board document > Information
Board document > Information
GCF/B.07/Inf.03 - Report on Administrative Budget
This document reports on the administrative budget for the period 1 January to 31 March 2014. It is prepared to provide the Board with preliminary information on the actual expenditures incurred as at the end of March...
Board document > Information
GCF/B.07/Inf.04 - Trust Fund Financial Report – Status as of 31 March 2014
The financial report of the Green Climate Fund Trust Fund is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the interim trustee of the Fund, with financial...
Board document > Information
GCF/B.07/Inf.02/Add.1 - Report on Activities of the Secretariat - Addendum
Board document > Information
Board document > Information
GCF/B.07/Inf.02/Rev.1 - Report on Activities of the Secretariat - Revision
This report covers the activities undertaken by the Secretariat since the sixth meeting of the Board, held in Bali on 19-21 February 2014, and was prepared for the information of the Board and provide guidance, as...
Board document > Information
GCF/B.10/08 - Fourth 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 fourth annual report of the Green Climate Fund (the Fund) to the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC). It covers the activities...
Board document > Information
GCF/B.10/16 - Recommendations from the Private Sector Advisory Group to the Board of the Green Climate Fund
This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...
Board document > Information
GCF/B.08/41 - Private Sector Advisory Group: Initial Recommendations on the Development of the Fund’s Risk Appetite
The Annex of this document contains recommendations from the Private Sector Advisory Group (PSAG) on document GCF/B.08/32 Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite...
Board document > Information
GCF/B.08/14 - Working with Local Private Entities, Including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries,...
Board document > Action item
GCF/B.08/40 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Engaging Local Private Sector Actors, including Small-and Medium Sized Enterprises
This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...
Board document > Information
GCF/B.08/39 - Options for an Institutional Linkage between the United Nations and the Fund
This document outlines the special features of the current institutional linkage between the United Nations and the secretariat of the UNFCCC, and explores the implications of and options for an institutional linkage...
Board document > Action item
GCF/B.08/38 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Instruments to Mobilize Private Sector Resources
This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...
Board document > Information
GCF/B.08/37 - Recommendations from the Private Sector Advisory Group: Private Sector Facility: Mobilizing Funds at Scale
This document contains the recommendations of the Private Sector Advisory Group to the Board in accordance with its mandate to make recommendations to the Board on Fund-wide engagement with the private sector and...
Board document > Information
GCF/B.08/36 - Decisions Approved between Seventh and Eighth Meeting
This document sets out the decisions approved between the seventh and eighth Board meetings.
Board document > Compendium of decisions
GCF/B.08/35 - Draft Report to the Conference of the Parties to the UNFCCC
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 eighth meeting.
Board document > Action item
GCF/B.08/34 - Relationships with Relevant UNFCCC Thematic Bodies
This document provides an overview of present and possible future collaboration opportunities between the Fund and relevant UNFCCC thematic bodies and external bodies.
Board document > Action item
GCF/B.08/33/Add.01 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund - Addendum
The cover note included in Annex II should have been included in document GCF/B.08/33. It is included as received without changes or editing.
Board document > Action item
GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
The purpose of this document is to seek guidance from the Board on the approach to and steps to be taken in reviewing the interim trustee arrangements and the selection process for a trustee.
Board document > Action item
GCF/B.08/32 - Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite
By its decision B.07/05, paragraph (b), the Board adopted the Green Climate Fund’s initial financial risk management framework.
By the same decision, paragraph (e), the Board requested the Secretariat, in consultation...
Board document > Action item
GCF/B.08/31 - Administrative Guidelines on Procurement
The Board approved the Administrative Policies of the Fund covering Human Resources, Administrative Budget, Procurement and Asset Management, Information and Communication Technology, and Audit and Internal Controls....
Board document > Action item
GCF/B.08/30 - Travel Policy
The Secretariat recognizes that travellers on official business act in the best interest of the Fund. However, in doing so, travellers should be prudent and cost‐conscious with respect to business travel practices and...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined methodology for decisions that the Co-Chairs have determined may be requested between meetings pursuant to paragraph 42 of the...
Board document > Action item
GCF/B.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan outlines the timing of Board decisions on operational and policy matters that need to be addressed to further develop the organization and enhance the...
Board document > Action item
GCF/B.08/27 - Commecement Annual Reporting External Audit Process
The Green Climate Fund must determine which accounting standards to follow in accounting for its income and expenditure and in preparing and presenting its financial statements. ‘Accounting standards’ refer to the body...
Board document > Action item