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GCF/B.10/12 - Template for the Bilateral Agreement on Privileges and Immunities
At its meeting in Songdo from 24 to 26 March 2015, the Board considered a proposed “Template for the Bilateral Agreement on Privileges and Immunities” prepared by the Secretariat. In this context, several members of the...
Board document > Action item
GCF/B.10/07 - Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite
The objective of this document is to propose a risk appetite methodology (RAM) from which to set the risk appetite (RA) of the Green Climate Fund.
Board document > Action item
GCF/B.12/22 - Appointment of Additional Experts of the Independent Technical Advisory Panel
This document informs on the selection process of candidates for the three unfilled positions in the independent Technical Advisory Panel, following on Board decisions B.09/10 and B.10/09, and presents the Investment...
Board document > Action item
GCF/B.12/Inf.08/Rev.01 - Status of the Fund’s portfolio: pipeline and approved projects
This document provides an update of the GCF’s portfolio including pipeline of projects and programmes and the eight funding proposals approved at the eleventh Board meeting.
Board document > Information
GCF/B.12/31 - Amendment to guidelines on the participation and conduct of advisers in Board meetings adopted by decision B.04/11 Proposal from the Co-Chairs
This document provides an amendment to the "Guidelines on the participation of advisers" to allow one additional adviser per Co-Chair to be present in the Board meeting room.
Board document > Action item
GCF/B.12/29 - Appointment of representatives to the Private Sector Advisory Group Proposal from the Co-Chairs
There are currently ten vacant seats on the Private Sector Advisory Group (“PSAG”). This document provides a draft decision proposed by the Co-Chairs on the appointment of representatives to the PGAG.
Board document > Action item
GCF/B.12/25/Rev.01 - Term of Board Membership
This document presents a draft decision to align the terms of office for members and alternate members of the Board to the calendar year in accordance with Decision B.10/16, paragraph (b), as well as to align the terms...
Board document > Action item
GCF/B.12/09 - Project Preparation Facility
This document contains a project preparation funding application from Ministry of Natural Resources of Rwanda (MINIRENA) under the Project Preparation Facility of the Green Climate Fund.
Board document > Action item
GCF/B.12/11 - Progress and outlook report of the Readiness and Preparatory Support Programme Proposal from the Co-Chairs
Annex I to this document sets out a draft decision proposed by the Co-Chairs on the Progress and outlook report of the Readiness and Preparatory Support Programme following consultations by the Co-Chairs.
Board document > Action item
GCF/B.12/24 - Comprehensive Information Disclosure Policy of the Fund
At its fifth meeting, the Board of the Green Climate Fund (GCF), by its decision B.05/15, adopted the Interim Information Disclosure Practice and further requested the Secretariat to develop a comprehensive draft...
Board document > Action item
GCF/B.12/Inf.10 - Annotations to the provisional agenda
This document contains annotations to the provisional agenda as contained in document GCF/B.12/01/Drf.02.
Board document > Information
GCF/B.12/15 - Revised administrative budget and staffing of the Secretariat for 2016
This document builds on documents B.11/11 on staffing and B.11/12 on the administrative budget for 2016-2018, considered by the Board at its eleventh meeting. The Secretariat needs to be equipped with the necessary...
Board document > Action item
GCF/B.12/Inf.09 - Green Climate Fund Trust Fund Financial Report as of 31 December 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 31 December 2015, was prepared by the World Bank in its capacity as...
Board document > Information
GCF/B.10/18 - Report of the Tenth Meeting of the Board, 6-9 July 2015
Board document > Meeting report
Board document > Meeting report
GCF/B.09/24 - Report of the Ninth Meeting of the Board, 24–26 March 2015
Board document > Meeting report
Board document > Meeting report
GCF/B.08/46 - Report of the Eighth Meeting of The Board, 14-17 October 2014
Board document > Meeting report
Board document > Meeting report
GCF/B.07/12 - Report of the Seventh Meeting of the Board, 18-21 May 2014
Board document > Meeting report
Board document > Meeting report
GCF/B.05/24/Rev.01 - Report of the Fifth Meeting of the Board, 8-10 October 2013
Board document > Meeting report
Board document > Meeting report
GCF/B.04/18 - Report of the Fourth Meeting of the Board, 26-28 June 2013
Board document > Meeting report
Board document > Meeting report
GCF/B.01-13/13 - Report of the Third Meeting of the Board, 13-15 March 2013
Board document > Meeting report
Board document > Meeting report
GCF/B.02-12/13 - Report of the Second Meeting of the Board, 18-20 October 2012
Board document > Meeting report
Board document > Meeting report
GCF/B.06/19 - Report of the Sixth Meeting of the Board, 19-21 February 2014
Board document > Meeting report
Board document > Meeting report
GCF/B.06/18 - Decisions of the Board - Sixth Meeting of the Board, 19-21 February 2014
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.05/23 - Decisions of the Board - Fifth Meeting of the Board, 8-10 October 2013
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.01-13/12 - Decisions of the Board - Third Meeting of the Board, 13-15 March 2013
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.02-12/12 - Decisions of the Board - Second Meeting of the Board, 18-20 October 2012
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.12/12 - Status of the Initial resource mobilization process: Loan agreement/arrangement
This document proposes a decision by the Board to confirm the terms of the Loan Arrangement entered into with the Government of Canada and the Loan Agreement entered into with Agence Française de Développement, acting...
Board document > Action item
GCF/B.12/Inf.07 - Report on the execution of the administrative budget and unaudited financial statements 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.12/Inf.02 - Report on the activities of the Secretariat
This report is intended to inform the Board on activities carried out by the Secretariat over recent months, particularly from November 2015 to February 2016, including the activities related to: (a) the implementation...
Board document > Information