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GCF/B.10/15 - Appointment of Experts of the Independent Technical Advisory Panel
In its decision B.09/10, the Board approved the terms of reference of the independent Technical Advisory Panel (TAP) and requested the Investment Committee (the Committee), with support from the Secretariat and as soon...
Board document > Action item
GCF/B.10/14 - Further Consideration of the Initial Term of Board Membership
Board document > Action item
Board document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
This document will briefly describe the main areas of discussion covered by the Ethics and Audit Committee with regard to the policy on ethics and conflicts of interest for external members of panels and groups and the...
Board document > Action item
GCF/B.10/13 - Policies on Ethics and Conflicts of Interest
This document will briefly describe the main areas of discussion covered by the Ethics and Audit Committee with regard to the policy on ethics and conflicts of interest for external members of panels and groups.
Board document > Action item
GCF/B.10/11 - Decision-making Procedures for the Board in the Absence of Consensus
In decision B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted for consideration by...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined decision methodology that the Co-Chairs have determined may be requested in between meetings of the Board pursuant to paragraph...
Board document > Action item
GCF/B.10/09 - Selection Process and Terms of Reference of the Heads of the Accountability Units: Recommendations of the Appointment Committee
At the ninth meeting of the Board on 24-26 March 2015 in Songdo, Republic of Korea, the Board established the Appointment Committee as a committee of the Board in accordance with paragraphs 2 (g) and 30 of the Rules of...
Board document > Action item
GCF/B.10/06 - Level of Concessional Terms for the Public Sector
The purpose of this document is to outline options for the cases in which various levels of concessionality will apply for the public sector, taking into consideration guidance received from the Risk Management...
Board document > Action item
GCF/B.10/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to documents GCF/B.08/09 and GCF/B.09/05 and has been prepared with guidance received from the Board at its eighth and ninth meetings.
A small group was set up at the ninth meeting of the...
Board document > Action item
GCF/B.10/04 - Applying Scale in the Assessment of Funding Proposals
At its ninth meeting, the Board decided to use a scale of low/medium/high in order to assess the relative expected performance of a subset of projects and programmes based on the initial investment criteria as reflected...
Board document > Action item
GCF/B.10/03 - Consideration of Accreditation Proposals
In decision B.08/02, paragraph (a), the Board recalled at its eighth meeting that all entities, including international, regional, national and subnational entities, can apply for accreditation to the Green Climate Fund...
Board document > Action item
Informal Note B.10-01 - Reflection Note by the Co-Chairs ahead of the Tenth Meeting of the Board of the Green Climate Fund
Board document > Co-Chairs note
Board document > Co-Chairs note
GCF/B.10/17 - Decisions of the Board - Tenth Meeting of the Board, 6-9 July 2015
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.10/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 between the ninth meeting of the Board, which was held in March 2015, and June 2015.
Board document > Information
GCF/B.10/Inf.03 - Report on Activities of the Secretariat
This report is intended to inform the Board of the main activities undertaken by the Secretariat from mid-March to mid-June 2015. The activities conducted during this period address Board decisions, requests made by the...
Board document > Information
GCF/B.10/Inf.05 - Report on the Implementation of Legal and Formal Arrangements with Accredited Entities
By its decision B.07/02, the Board decided to adopt an accreditation process comprising three main stages, with Stage III including the conclusion of legal arrangements between accredited entities, and the Green Climate...
Board document > Information
GCF/B.10/Inf.06 - Progress Report on the Readiness and Preparatory Support Programme
The readiness programme is a unique feature of the Fund. It seeks to put developing countries in the driver’s seat when accessing and using the resources that will be available through the Fund, and to help ensure...
Board document > Information
GCF/B.10/Inf.07 - Country Ownership
The purpose of this document is to enable the Board to take stock of decisions related to country ownership, the role of the national designated authorities (NDAs) or focal points, and multi-stakeholder engagement in...
Board document > Information
GCF/B.11/01/Drf.02 - Provisional Agenda
This document presents the provisional agenda of the eleventh meeting of the Board of the Green Climate Fund (GCF) and a tentative timetable for the meeting. The sequence of the agenda item number here is determined and...
Board document > Agenda
GCF/B.11/01 - Agenda
This document presents the agenda of the eleventh meeting of the Board of the Green Climate Fund (GCF) and a tentative timetable for the meeting as adopted by the Board at its eleventh meeting. The sequence of the...
Board document > Agenda
GCF/B.11/Inf.03/Corr.01 - Report on the activities of the Secretariat – Corrigendum
Board document > Information
Board document > Information
GCF/B.11/Inf.11/Add.01 - Status of selection of Board members for the second term of Board membership – Addendum
This document is an addendum to document GCF/B.11/Inf.11 titled “Status of selection of Board members for the second term of Board membership” that was published on 8 October 2015. It informs the Board on the selection...
Board document > Information
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups established to date, their membership, date of appointment of the members and the expiry of their terms.
The purpose of this document is to appoint Board...
Board document > Action item
GCF/B.11/Inf.07/Rev.01 - Strategic plan for the Green Climate Fund (Progress report)
This revision is to replace document B.11/Inf.07 titled "Strategic plan for the Green Climate Fund (Progress report)" and its addendum document B.11/Inf.07/ Add.01.
At its tenth meeting, the Board of the Green Climate...
Board document > Information
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
The Board through decision B.10/05 endorsed the selection process for the Heads of the Accountability Units, and decided that their remuneration levels will be comparable to the salary levels of equivalent roles in...
Board document > Action item
GCF/B.11/14 - Policies on ethics and conflicts of interest for other Board appointed officials and active observers
This document informs on the proposed policy of ethics and conflicts of interest for Board appointed officials of the Green Climate Fund (heads of the accountability units), following on Board decisions B.09/03 and B.10...
Board document > Action item