Search
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...
Board document > Information
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...
Board document > Information
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
GCF/B.11/INF.01 - Annotations to the provisional agenda
This document contains annotations to the provisional agenda as contained in document GCF/B.11/01/Drf.02.
Board document > Information
GCF/B.11/INF.03 - Report on the activities of the Secretariat
This report is intended to inform the Board of the Green Climate Fund (GCF) on the main activities undertaken by the Secretariat from July to early October 2015.
Board document > Information
GCF/B.11/INF.02 - Report on activities of the Co-Chairs
This document contains the report on the activities of the Co-Chairs of the Board of the Green Climate Fund during the period of early July to early October 2015.
Board document > Information
GCF/B.10/Inf.08 - Further Development of the Initial Proposal Approval Process
By its decision B.07/03, the Board adopted the initial proposal approval process of the Green Climate Fund.
The purpose of this document is to provide a status update on the implementation of the relevant decisions...
Board document > Information
GCF/B.10/Inf.10 - Brief Guideline on the Application of the Case-by-case Provisions in the Financial Terms and Conditions of the Fund’s Instruments
At its fifth meeting, the Board of the Green Climate Fund adopted a set of guiding principles and factors for determining terms of financial instruments, as outlined in decision B.05/07. These guiding principles and...
Board document > Information
GCF/B.10/Inf.11 - Initial Monitoring and Accountability Framework for Accredited Entities (Progress Report)
This document focuses on the mechanism that the Fund will establish for monitoring the maintenance of the accreditation and delivery standards of its AEs.
Board document > Information
GCF/B.10/Inf.12 - Recommendations for Further Accrediting National, Regional and Private Sector Entities (Progress Report)
This document suggests that the Board considers policy options that could help to streamline the Fund’s existing accreditation process, in particular those for regulated financial entities in developing countries.
Board document > Information
GCF/B.10/02 - Date and Venue of the Eleventh Meeting of the Board
At its ninth meeting, the Board decided that its third meeting in 2015 will take place from 27 to 29 October with dates and venue to be further confirmed (decision/B.09/13 (b)).
This document has been prepared to...
Board document > Action item