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GCF/B.09/13 - 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.09/12 - Private Sector Facility: Working with Local Private Entities, including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote the participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries...
Board document > Action item
GCF/B.09/11/Rev.01 - Private Sector Facility: Potential Approaches to Mobilizing Funding at Scale
At its eighth meeting, the Board considered document GCF/B.08/13 Potential Approaches to Mobilizing Funding at Scale. There was broad support for the approaches outlined in the document, but, due to time limitations, no...
Board document > Action item
GCF/B.09/10 - Gender Policy and Action Plan
In response to decision B.05/22, the Secretariat prepared document GCF/B.06/13 Options for a Fund-wide Gender-sensitive Approach. At its sixth meeting, in its decision B.06/07, the Board,:
Requested the Secretariat...
Board document > Action item
GCF/B.09/09 - Terms of Reference of the Technical Advisory Panel
The Board, through its decision B.07/03, agreed to establish a Technical Advisory Panel (the Panel) composed of experts in order to provide an independent technical assessment of, and advice on, funding proposals. The...
Board document > Action item
GCF/B.09/08 - Financial Terms and Conditions of the Fund’s Instruments
The purpose of this document is to outline options for the financial terms and conditions to be adopted by the Board for grants and non-grant instruments to be initially provided by the Fund.
Board document > Action item
GCF/B.09/07 - Further Development of the Initial Investment Framework: Sub-Criteria and Methodology
The Board, through its decision B.07/06, adopted the initial investment framework of the Green Climate Fund.
At the same meeting, the Board requested the Investment Committee to submit the following for consideration...
Board document > Action item
GCF/B.09/06 - Analysis of the Expected Role and Impact of the Green Climate Fund
At its eighth meeting, the Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its initial results areas and present options for determining investment...
Board document > Action item
GCF/B.09/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to document GCF/B.08/09 and has been prepared with guidance received from the Board at its eighth meeting.
Board document > Action item
GCF/B.09/03 - Legal and Formal Arrangements with Accredited Entities
Legal and formal arrangements with intermediaries and implementing entities were discussed at the eighth meeting of the Board. Based on guidance received from the Board, as well as on subsequent feedback from a number...
Board document > Action item
GCF/B.09/19 - Template for the Bilateral Agreement on Privileges and Immunities
In response to the report of the Board to the COP at its twentieth session, the COP requested the Board to continue further deliberation on privileges and immunities, and to report on this matter at the twenty-first...
Board document > Action item
GCF/B.09/21 - Date and Venue of the Tenth Meeting of the Board
The Green Climate Fund (the Fund) currently holds three Board meetings a year, usually in February/March, May/June and September/October. It is proposed that two of these meetings should be held at the Headquarters (HQ...
Board document > Action item
GCF/B.09/22 - Establishment and Terms of Reference of the Appointment Committee
The purpose of this document is to introduce the establishment of the Appointment Committee and to propose terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision B.06/08...
Board document > Action item
GCF/B.09/23 - Decisions of the Board – Ninth Meeting of the Board, 24 - 26 March 2015
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.09/Inf.02 - Report on Activities of the Co-Chairs
This report is aimed at informing the Board of the main activities undertaken by the Board Co-Chairs in the period since their election at the eighth meeting of the Board held in October 2014 to February 2015.
Board document > Information
GCF/B.09/Inf.03/Add.01 - Report on Activities of the Secretariat - Addendum
The Progress Report on the Readiness and Preparatory Support Programme has been prepared in accordance with the guidance provided in Board decisions B.06/11 and B.08/11. The report covers the period from the eighth...
Board document > Information
GCF/B.09/Inf.03 - Report on Activities of the Secretariat
This report is intended to inform the Board of the main activities undertaken by the Secretariat in the period since the eighth meeting of the Board, held in October 2014, to mid-February 2015. It includes updates on...
Board document > Information
GCF/B.09/Inf.06 - Status Report on the Operations Manual and Appraisal Toolkit
Board document > Information
Board document > Information
GCF/BM-2015/Inf.05 - Revised Report on Readiness and Preparatory Support Programme
Board document > Information
Board document > Information
GCF/BM-2015/Inf.06 - Status Report on the Operations Manual and Appraisal Toolkit
Board document > Information
Board document > Information
GCF/BM-2015/Inf.07 - Information Note on the Administrative Guidelines on Procurement
This document presents a compilation of comments made by the Board on the guidelines as received by the Secretariat from 28 October to 31 December 2014 and the corresponding responses of the Secretariat. By 31 December...
Board document > Information
GCF/BM-2015/Inf.08 - Status of Resources and Execution of the Administrative Budget of the Green Climate Fund at 30 April 2015
This document reports on the administrative budget of the Green Climate Fund and its Readiness Programme for the period 1 January to 30 April 2015. It is intended to provide the Board with information on actual...
Board document > Information
GCF/BM-2015/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 March 2015
The financial report of the Green Climate Fund is provided in the annex to this document. The report, which encompasses financial information as of 31 March 2015, was prepared by the World Bank in its capacity as the...
Board document > Information
GCF/BM-2015/Inf.01/Rev.01 - Outcome of the First GCF Pledging Conference and Pledges as of December 31, 2014
Pursuant to decision B.07/09, a process of collective engagement in the Green Climate Fund’s (the Fund) initial resource mobilization (IRM) process was launched with potential contributors. The first IRM meeting was...
Board document > Information
GCF/BM-2015/Inf.02 - Status of Resources and Execution of the Administrative Budget of the Green Climate Fund for 1 January to 31 December 2014
This document reports on the current status of resources, including the efforts to reach effectiveness.
It also reports on the administrative budget of the Green Climate Fund and its Readiness Programme for 1 January...
Board document > Information
GCF/BM-2015/Inf.03 - Green Climate Fund Trust Fund Financial Report as of 31 December 2014
The financial report of the Green Climate Fund Trust Fund is provided in this document. The report, which encompasses financial information as of 31 December 2014, was prepared by the World Bank in its capacity as the...
Board document > Information