Revised terms of reference for the review of the financial terms and conditions of the GCF financial instruments

Decision code
B.BM-2019/08
Date
30 May 2019
Decision type
Inter-session
Meeting
B.BM-2019

The Board, having considered document GCF/BM-2019/08 titled “Revised terms of reference for the review of the financial terms and conditions of the GCF financial instruments”:

  1. Approves the revised terms of reference for the review as set out in annex I;
  2. Takes note of the first review of the financial terms and conditions of the GCF financial instruments led by the Investment Committee as set out in annex II;
  3. Requests the Secretariat to conduct biennial reviews of the financial terms and conditions of the GCF financial instruments, as set out in annex II to decision B.09/04, based on the approved revised terms of reference and to report biennially the outcome of such review to the Board; and
  4. Decides that Board approval for subsequent changes to the revised terms of reference for the review of the financial terms and conditions of the GCF financial instruments will only be necessary in the case that such changes are considered material by the Secretariat and the Investment Committee.

Accreditation of observer organizations

Decision code
B.BM-2019/09
Date
07 Jun 2019
Decision type
Inter-session
Meeting
B.BM-2019

The Board, having considered document GCF/BM-2019/09 titled “Accreditation of observer organizations” and through a decision taken between meetings on a no-objection basis:

Approves the accreditation of the following organizations as observer organizations to the GCF:

Civil society organizations:

  • Actions Communautaires pour le Développement Intégral (ACDI)
  • Appui pour la Valorisation et la Promotion des Initiatives Privées (NGO AVPIP)
  • Association Nationale de Volontariat (ANV)
  • Caribbean Natural Resources Institute (CANARI)
  • Centre for Environmental Justice (Guarantee) Limited (CEJ)
  • Research and Grant Institute of Ghana (REGIG)
  • University of Colorado, Boulder

Private sector organizations:

  • Continental Reinsurance Plc (CRE)

Extension of the terms of the external members of the Private Sector Advisory Group

Decision code
B.BM-2019/10
Date
27 Jun 2019
Decision type
Inter-session
Meeting
B.BM-2019

The Board, having considered document GCF/BM-2019/10 titled “Extension of the terms of the external members of the Private Sector Advisory Group” and through a decision taken between meetings on a no-objection basis:

  1. Takes note that the current terms of external members of the Private Sector Advisory Group end on 30 June 2019; and
  2. Decides, on an exceptional basis and without prejudice to any future decisions of the Board regarding the appointment of external members of the Private Sector Advisory Group, to extend the terms of the following external members of the Private Sector Advisory Group until 30 March 2020 or the date on which the Board finalizes the review of the effectiveness of committees and group established by the Board of the GCF pursuant to decision B.20/04, paragraph (b), whichever occurs earlier:
    1. Mr. Dipal Chandra Barua;
    2. Mr. Jay Koh;
    3. Mr. Gerry Lemcke;
    4. Mr. Torben Moger Pedersen;
    5. Mr. Aurelio Souza;
    6. Mr. Hiroyuki Tezuka;
    7. Mr. Rodrigo Violic;
    8. Mr. Inderpreet Wadhwa; and
    9. Mr. Kevin Whitfield.
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