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GCF/B.23/17 - Policy guidelines on the programmatic approach
This document provides guidance on the programmatic approach of the GCF to funding proposals, including the definition and principles of a programme, the requirements for preparing a programmatic funding proposal and...
Board document > Action item
GCF/B.23/18 - Matters related to GCF support to adaptation
This document presents areas where GCF can support adaptation activities.
The findings call for GCF to focus in particular on: (a) strategic engagement with accredited entities and countries to further support...
Board document > Action item
GCF/B.23/20 - Forward-Looking Performance Review of the GCF
This report presents the findings and recommendations of the Independent Evaluation Unit’s Forward-Looking Performance Review of the Green Climate Fund. This follows decision B.21/17 in which the Board requested the...
Board document > Action item
GCF/B.23/21 - Report on the activities of the Co-Chairs
This document contains the report on the activities of the Co-Chairs from the twenty-second meeting of the Board to the end of June 2019.
Board document > Action item
GCF/B.23/Inf.01 - Report on the activities of the Secretariat
This report provides an update on the activities of the Secretariat for the period 1 January to 30 April 2019. It summarizes progress against the overarching goals and priorities identified in the Secretariat’s 2019...
Board document > Action item
GCF/B.23/22 - Standards for the Implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy
This document proposes Standards for the Implementation of the Anti-Money Laundering and Countering the Financing of Terrorism Policy as mandated by decision B.18/10, paragraph (b).
Board document > Action item
GCF/B.23/Inf.02 - Report on the activities of the Information Appeals Panel
This report provides an update on the activities of the Information Appeals Panel constituted under the Information Disclosure Policy of the GCF (decision B.12/35 and decision B.BM‐ 2018/05). The reporting period is...
Board document > Information
GCF/B.23/Inf.03 - Report on the activities of the Independent Redress Mechanism
This report provides an update on the progress made with regard to the activities of the Independent Redress Mechanism (IRM). The reporting period is from 1 January 2019 to 31 May 2019. The document summarizes the...
Board document > Information
GCF/B.23/Inf.04 - Report on the activities of the Independent Evaluation Unit
This document provides a report of the Independent Evaluation Unit’s (IEU) key activities for the period 1 February to 31 May 2019. It reports on the IEU’s outputs and achievements vis‐à‐vis its Board‐approved work plan...
Board document > Information
GCF/B.23/Inf.14 - Mapping of elements related to project or programme eligibility and selection criteria
This document identifies all the elements related to project or programme eligibility and selection criteria that have been included in: guidance from the Conference of the Parties; the Governing Instrument for the GCF...
Board document > Information
GCF/B.23/Inf.06/Rev.01 - Board decisions proposed between the twenty-second and twenty-third meetings of the Board
This document provides information on decisions proposed between the twenty-second and twenty-first meetings of the Board as at 30 June 2019.
Board document > Information
GCF/B.23/Inf.15 - Annotations to the provisional agenda
This document presents the annotations to the provisional agenda of the twenty-third meeting of the Board, as presented in document GCF/B.23/01/Drf.02.
Board document > Information
GCF/B.23/Inf.12 - Status of the GCF portfolio: Approved projects and fulfilment of conditions
This document provides an update on approved projects in the GCF portfolio and fulfilment of conditions for the reporting period from 1 January to 30 April 2019.
Board document > Information
GCF/B.23/Inf.13 - Updated policy for contributions to the Green Climate Fund
This draft paper was developed in response to the Board’s request, under decision B.21/18, for the Secretariat to prepare updated policies for contributions for consideration by the Board and the replenishment process....
Board document > Information
GCF/B.23/Inf.08 - Reports from committees, panels and group of the Board of the Green Climate Fund
This document contains the reports on activities that have already been conducted or are planned to be undertaken by the following committees and panels of the Board of the Green Climate Fund during the reporting period...
Board document > Information
GCF/B.23/Inf.11 - Report on the activities of the Independent Integrity Unit
This report provides an update on the progress made by the Independent Integrity Unit in implementing its Workplan 2019 as approved by the Board. The reporting period is from 1 March to 31 May 2019.
Board document > Information
GCF/B.23/Inf.10 - Status of the initial resource mobilization process
This document provides an update for the Board on the initial resource mobilization process including: the status of signing contribution agreements/arrangements; the current commitment authority, highlighting the...
Board document > Information
GCF/B.23/Inf.09 - Strategic Programming for the Green Climate Fund First Replenishment
This paper has been developed in response to the Board’s request, under decision B.21/18, for the Secretariat to prepare for consideration by the Board and the replenishment process a strategic programming document...
Board document > Information
GCF/B.23/Inf.07 - Report on the execution of the 2019 administrative budget of the GCF
This document reports on the execution of the GCF 2019 administrative budget and multiyear budgets approved for the forward-looking performance review (FPR) and the first formal replenishment of the GCF for the period...
Board document > Information
GCF/B.23/Inf.05 - Status of the GCF pipeline, including the status of Project Preparation Facility requests
This document provides an update of the GCF pipeline of projects and programmes, including the status of Project Preparation Facility applications, for the reporting period of 1 January to 30 April 2019.
Board document > Information
GCF/B.23/12/Add.01 - Review of the initial modalities of the Private Sector Facility – Addendum I: Consideration of the private sector strategy
This paper presents the private sector strategy for Board consideration and approval.
Board document > Action item
GCF/B.23/12/Add.02 - Review of the initial modalities of the Private Sector Facility – Addendum II: Consideration of modalities to support activities to enable domestic and international private sector actors to engage in GCF activities in least developed countries and small island developing States
This document proposes modalities that will facilitate the engagement of private sector actors in least developed countries and small island developing States, based on Private Sector Advisory Group (PSAG)...
Board document > Action item
GCF/B.23/12/Add.03 - Review of the initial modalities of the Private Sector Facility – Addendum III: Review of the mobilizing funds at scale pilot
This document reviews the mobilizing funds at scale request for proposal, summarizing its implementation status, reflecting on lessons learned and proposing a way forward.
Board document > Action item
GCF/B.23/12/Add.04 - Review of the initial modalities for the Private Sector Facility – Addendum IV: Review of the micro, small and medium‐sized enterprise pilot programme
This document reviews the micro, small, and medium‐sized enterprise pilot programme, summarizing its implementation status, reflecting on lessons learned and proposing a way forward.
Board document > Action item
GCF/B.23/12/Add.05 - Review of the initial modalities of the Private Sector Facility – Addendum V: PSAG recommendations on mobilization of private sector finance to progress the GCF forestry‐related results areas
This document contains the recommendations of the Private Sector Advisory Group to the Board on mobilization of private sector finance to progress the GCF forestry‐related results areas. The recommendations are...
Board document > Action item
GCF/B.23/12/Add.06 - Review of the initial modalities of the Private Sector Facility – Addendum VI: Technical notes
This document is a compilation of technical notes and supporting data, in two parts: the first part presents the methodological approach underpinning the formulation of the Private Sector Facility (PSF) strategy; the...
Board document > Action item
GCF/B.23/13/Add.01 - Consideration of restructuring paper for FP015 “Tuvalu Coastal Adaptation Project (TCAP)”- RP1
This addendum contains the following four components:
A restructuring paper for FP015 “Tuvalu Coastal Adaptation Project (TCAP)”;
A no-objection letter issued by the national designated authority(ies) or focal point...
Board document > Action item
GCF/B.23/19 - Review of the initial investment framework: Matters related to incremental and full cost calculation methodology and policies on co-financing and concessionality
This document provides background information on three related methodologies and policies relevant for the GCF funding proposal approval process, namely the incremental and full cost calculation methodology, and the...
Board document > Action item
GCF/B.23/21/Add.01/Rev.01 - Report on the activities of the Co-Chairs – Addendum I: Updated workplan of the Board for 2019
This document presents the updated workplan of the Board for 2019, updated following the twenty-second meeting of the Board and a draft decision to allow for work to develop the the environmental and social safeguards...
Board document > Action item
GCF/B.23/02/Add.03 - Consideration of funding proposals - Addendum III Funding proposal package for FP109
This addendum contains the following seven parts:
A funding proposal titled “Safeguarding rural communities and their physical and economic assets from climate induced disasters in Timor-Leste”;
No-objection letter...
Board document > Action item