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GCF/B.11/03/Corr.01 - Consideration of accreditation proposals – Corrigendum
This document presents information related to documents GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of the Green Climate Fund (GCF), and GCF/B.11/03/Add.02.
Board document > Action item
GCF/B.11/INF.11 - Status of selection of Board members for the second term of Board membership
This document informs on the status of the selection of Board members for the second term of Board Membership to the Green Climate Fund (GCF), following on Board decisions B.09/12 and B.10/16 according to mandates from...
Board document > Information
GCF/B.11/16 - Date and venue of the next meeting of the Board of the Green Climate Fund
This document provides background information for the Board of the GCF to consider in the adoption of a decision on the date and venue of the twelfth meeting of the Board, as well as on tentative dates and on the venues...
Board document > Action item
GCF/B.11/INF.06 - Status of resources and execution of the administrative budget of the Green Climate Fund at 30 September 2015
This document presents a review of the 2015 administrative budget of the Green Climate Fund (GCF). It is based on actual expenditures relating to activities of the Board and the Secretariat for the period 1 January to...
Board document > Information
GCF/B.11/INF.05 - Status of the Initial Resource Mobilization Process
This document provides an update for the Board on the Initial Resource Mobilization process, including a progress report as at 5 October 2015, on the following areas:
The status of signing for contribution agreements...
Board document > Information
GCF/B.11/15 - Communications Strategy of the Green Climate Fund
The presentation of this communications strategy comes at a critical time, as the Green Climate Fund (GCF) prepares to start taking decisions on the approval of projects and programmes. Communications is a core function...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
This document presents the updated Corporate Selection of Consultants Guidelines and the Corporate Procurement Guidelines for Goods and Services for the approval of the Board. It is prepared based on feedback received...
Board document > Action item
GCF/B.11/09 - Establishment of the Appointment Committee as a standing Board committee
The Board in decision B.09/14 decided “to take up at its eleventh meeting the establishment of a standing Board committee to assist the Board in the appointments, performance reviews, salary decisions and accountability...
Board document > Action item
GCF/B.11/02 - Workplan for meetings of the Board in 2016, including outstanding items from previous meetings
This document proposes a workplan for meetings of the Board in 2016. The proposed workplan is composed of tentative lists of items for consideration by the Board at its twelfth, thirteenth and fourteenth meetings. The...
Board document > Action item
GCF/B.11/19 - Updated administrative guidelines on human resources
The Board at its eighth meeting having considered the Administrative Guidelines on Human Resources, approved document GCF/B.08/26 titled “Administrative guideline on human resources” for a period to last until the end...
Board document > Action item
GCF/B.11/12 - Administrative budget of the Green Climate Fund for 2016 - 2018
This document proposes the administrative budget for the period 2016–2018 to support the operations of the Green Climate Fund (GCF).
The balance available to support funding decisions for the GCF Board is USD 911...
Board document > Action item
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
To carry its mandate and serve the Green Climate Fund (GCF) more effectively, the Secretariat needs to be strengthened through acquiring new expertise by establishing additional positions. Its current structure also...
Board document > Action item
GCF/B.11/21 - The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15
The financial statements of the Green Climate Fund (GCF) for the year ended 31 December 2014 are submitted for Board approval.
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
This document outlines the preliminary options with respect to simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing Instrument for the Green Climate Fund.
Board document > Action item
GCF/B.11/07 - Initial risk management framework: implementation progress and risk register
This document provides an overarching view of the progress made in operationalizing all aspects of risk management in the GCF, presents the proposed risk register and discusses the progress made towards implementing the...
Board document > Action item
GCF/B.11/03/ADD.02 - Consideration of accreditation proposals - Addendum
This document presents additional information related to document GCF/B.11/03 titled “Consideration of accreditation proposals”, to be considered by the Board of the Green Climate Fund (GCF).
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up to 30 September 2015 for consideration by the Board of the Green Climate Fund (GCF). In addition, it provides a follow-up on Board...
Board document > Action item
GCF/B.11/INF.08 - Strategy on accreditation (Progress Report)
This document presents a progress report on the development of a strategy on accreditation of the Green Climate Fund (GCF), in line with the Board’s decision B.10/06, paragraph (r), which requested the Accreditation...
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GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
This report presents the development process of a template agreement, applicable policies as well as the status of consultations with accredited entities.
Concurrently, this report underlines key issues raised by...
Board document > Information
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
Following Board decision B.10/07, this paper contains proposals for the initial monitoring and accountability framework of the Green Climate Fund (GCF), taking into account comments received following the call for...
Board document > Action item
GCF/B.11/18 - Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update)
This document contains an overview of the GCF’s current policies addressing fraud, corruption and prohibited practices, along with a summary of international best practices and a recommendation for how to proceed with...
Board document > Action item
GCF/B.11/INF.10 - Green Climate Fund Trust Fund Financial Report as of 30 September 2015
The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as of 30 September 2015, was prepared by the World Bank in its capacity...
Board document > Information
GCF/B.11/22 - Trustee arrangements, including the review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund
This document presents an update on the steps towards selecting a Permanent Trustee and proposes a draft decision for consideration by the Board on the terms of reference of the selection process for the review of the...
Board document > Action item
GCF/B.11/08 - Arrangements for the first formal replenishment of the Green Climate Fund
The Green Climate Fund (GCF) adopted an ad hoc resource mobilization process at its inception. This document presents the background to and initial provisions for implementing a replenishment model, as well as an...
Board document > Action item
GCF/B.11/04 - Consideration of funding proposals
This document provides an overview of the portfolio development and proposal review process. It also presents the funding proposals for the Board’s consideration.
Board document > Action item
GCF/B.11/INF.07/ADD.01 - Strategic plan for the Green Climate Fund (Progress Report) - Addendum
At its tenth meeting, the Board of the Green Climate Fund (GCF) requested the Secretariat to solicit reflections from members of the Board in preparation for the production of the strategic plan (decision B.10/14). This...
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GCF/B.11/INF.07 - Strategic Plan for the Green Climate Fund (Progress Report)
Board document > Information
Board document > Information
GCF/B.11/06 - Readiness programme implementation (Progress Report)
The readiness programme implementation (progress report) provides an overview of the state of play and progress made on the readiness and preparatory support programme since the tenth meeting of the Board. It covers...
Board document > Action item
GCF/B.11/INF.04/ADD.01 - Reports from committees and panels of the Board of the Green Climate Fund – Addendum
This document is issued as an addendum to document GCF/B11/Inf.04 titled “Reports from committees and panels of the Board of the Green Climate Fund” that was published on 10 October 2015. It contains the report on the...
Board document > Information
GCF/B.11/INF.04 - Reports from committees and panels of the Board of the Green Climate Fund
This document contains the reports on the activities of the following committees and panels of the Board:
Accreditation Committee;
Accreditation Panel;
Investment Committee; and
Independent Technical Advisory...
Board document > Information