B.01-13/01: Additional rules of procedure of the Board

The Board, having considered document GCF/B.01-13/02/Rev.01 Additional Rules of Procedure of the Board,

  1. Adopted the provisions on applicability and definitions set out in Annex I to this report;
  2. Adopted the Additional Rules of Procedure of the Board relating to observers set out in Annex II to this report;
  3. Adopted the Additional Rules of Procedure of the Board relating to composition, selectionand term of Board membership set out in Annex III to this report;
  4. Adopted the Additional Rules of Procedure of the Board relating to Co-Chairs set out in Annex IV to this report;
  5. Adopted the Additional Rules of Procedure of the Board relating to meetings set out in Annex V to this report;
  6. Adopted the Additional Rules of Procedure of the Board relating to meetings set out in Annex VI to this report;
  7. Adopted the Additional Rules of Procedure of the Board relating to meetings set out in Annex VII to this report;
  8. Adopted the Additional Rules of Procedure of the Board relating to decision-making and voting set out in Annex VIII to this report;
  9. Adopted the Additional Rules of Procedure of the Board relating to confidentiality and conflict of interest set out in Annex IX to this report;
  10. Adopted the Additional Rules of Procedure of the Board relating to amendments to the Additional Rules of Procedure set out in Annex X to this report;
  11. Adopted the Additional Rules of Procedure of the Board relating to the overriding authority of the Governing Instrument set out in Annex XI to this report;
  12. Requested the Co-Chairs to consider the matter of formal voting and report back to the Board at its June 2013 meeting;
  13. Requested the Interim Secretariat, under the guidance of the Co-Chairs, to prepare a document on the participation of advisers for the June 2013 Board meeting;
  14. Requested the Interim Secretariat, under the guidance of the Co-Chairs, to prepare a document on information disclosure, including webcasting, for the June 2013 Board meeting;
  15. Requested the Interim Secretariat to publish the rules of procedure, as adopted, in a consolidated manner.