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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
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