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GCF/B.08/33 - Trustee Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the Fund
... is to seek guidance from the Board on the approach to and steps to be taken in reviewing the interim trustee arrangements and the selection process for a trustee. GCF/B.08/33 Trustee ... Arrangements, Including the Review of the Interim Trustee and the Initiation of a Process to Select the Trustee of the ...
Board document > Action item
GCF/B.08/29 - Methodology for Decisions between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined methodology for decisions that the Co-Chairs have determined may be requested between meetings pursuant to paragraph 42 of the...
Board document > Action item
GCF/B.08/24 - Administrative Budget of the Fund for 2015
The activities of the Board, the Secretariat and the Interim Trustee are supported through an ... the operations of: (a) The Board; (b) The Secretariat; and (c) The Interim Trustee. GCF/B.08/24 Administrative ...
Board document > Action item
GCF/B.08/22 - Simplified Processes for the Approval of Proposals for Certain Activities, in Particular Small-scale Activities
At its seventh meeting, the Board adopted an initial proposal approval process (decision B.07/03).
The purpose of this document is to outline simplified processes for the approval of proposals for certain activities,...
Board document > Action item
GCF/B.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
... reaching consensus have been exhausted. For a technical explanation of common features of voting models and a description of the voting procedures of other funds, reference is made to the informal note GCF/B.04/12 Voting Procedures for the Board. ...
Board document > Action item
GCF/B.08/13 - Potential Approaches Mobilizing Funding at Scale
... been approved for deployment by the Fund, namely grants and concessional loans. The use of other financial ...
Board document > Action item
GCF/B.08/08/Rev.01 - Initial Logic Model and Performance Measurement Framework for REDD+ Results-based Payments
... Board requested that the Secretariat develop a logic model and performance measurement framework (PMF) for ex‐post REDD+ ... the request. GCF/B.08/08/Rev.01 Initial Logic Model and Performance Measurement Framework for REDD+ Results-based ...
Board document > Action item
GCF/B.08/04 - Policy on Fees for Accreditation
At its May 2014 meeting, the Board requested the Secretariat to develop, in consultation with the Accreditation Committee, a policy on accreditation fees that takes into account the financial capacities of institutions...
Board document > Action item
GCF/B.10/13/Rev.01 - Policies on Ethics and Conflicts of Interest
... describe the main areas of discussion covered by the Ethics and Audit Committee with regard to the policy on ethics and conflicts of interest for external members of panels and groups and the policy on ethics and conflicts of ...
Board document > Action item
GCF/B.10/10 - Methodology for Decisions Taken in between Meetings
The purpose of this document is to propose, for consideration by the Board, a streamlined decision methodology that the Co-Chairs have determined may be requested in between meetings of the Board pursuant to paragraph...
Board document > Action item
GCF/B.11/23 - Appointment of members to committees of the Board
This document contains an overview of the committees and groups established to date, their membership, date of appointment of the members and the expiry of their terms. The purpose of this document is to appoint Board members and alternate Board members to the various committees of the ...
Board document > Action item
GCF/B.11/03/Corr.01 - Consideration of accreditation proposals – Corrigendum
This document presents information related to documents GCF/B.11/03 titled ... be considered by the Board of the Green Climate Fund (GCF), and GCF/B.11/03/Add.02. GCF/B.11/03/Corr.01 Consideration of ...
Board document > Action item
GCF/B.11/20 - Update to administrative guidelines on corporate procurement
... the updated Corporate Selection of Consultants Guidelines and the Corporate Procurement Guidelines for Goods and Services for the approval of the Board. It is prepared ... based on feedback received from members of the Board and the Secretariat’s experience in implementing the ...
Board document > Action item
GCF/B.11/11 - Annual update of structure and staffing of the Secretariat
To carry its mandate and serve the Green Climate Fund (GCF) more effectively, the ... should be strengthened and organized to optimize its performance in all areas of its activities as mandated by the ...
Board document > Action item
GCF/B.11/21 - The financial statements of the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15
... the Green Climate Fund for the year ended 31 December 2014 and Annual Report 2014/15 ...
Board document > Action item
GCF/B.11/17 - Simplified processes for approval of proposals for certain activities, in particular small-scale activities
This document outlines the preliminary options with respect to simplified processes for approval of proposals for small-scale activities pursuant to paragraph 53 of the Governing Instrument for the Green Climate Fund.
Board document > Action item
GCF/B.11/03/ADD.02 - Consideration of accreditation proposals - Addendum
This document presents additional information related to document GCF/B.11/03 titled ...
Board document > Action item
GCF/B.11/03 - Consideration of accreditation proposals
... to accreditation, an update on the accreditation process and status of applications, and status of accredited entities addressing accreditation ...
Board document > Action item
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
... this paper contains proposals for the initial monitoring and accountability framework of the Green Climate Fund ... fulfil on behalf of the GCF. GCF/B.11/05 Initial monitoring and accountability framework for accredited entities ...
Board document > Action item
GCF/B.11/18 - Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update)
... the GCF’s current policies addressing fraud, corruption and prohibited practices, along with a summary of international best practices and a recommendation for how to proceed with next steps. GCF/B.11/18 Policies addressing fraud, corruption and other prohibited practices, and policies addressing ...
Board document > Action item
GCF/B.10/07 - Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite
... Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite ...
Board document > Action item
GCF/B.12/12 - Status of the Initial resource mobilization process: Loan agreement/arrangement
... Loan Arrangement entered into with the Government of Canada and the Loan Agreement entered into with Agence Française de Développement, acting on behalf of and at the risk of the French Government. GCF/B.12/12 Status ...
Board document > Action item
GCF/B.12/17 - Initial risk management framework: risk register, risk appetite update and initial risk guidelines for credit and investment
... register; An update on the process of risk appetite setting and other elements of the risk management framework; and Initial risk guidelines for credit and investments GCF/B.12/17 Initial risk management ...
Board document > Action item
GCF/B.12/13 - Further development of indicators in the performance measurement frameworks
... the revision of some indicators of the GCF mitigation and adaptation performance measurement frameworks as requested by decision ... GCF/B.12/13 Further development of indicators in the performance measurement frameworks ...
Board document > Action item
GCF/B.12/07 - Consideration of Accreditation Proposals
... to accreditation, an update on the accreditation process and status of applications, and the status of accredited entities addressing ...
Board document > Action item
GCF/B.23/04 - Consideration of accreditation proposals
... an overview of the pipeline of applicant entities with information on support to direct access entities; and an overview of the portfolio of accredited entities, ...
Board document > Action item
GCF/B.23/13 - Consideration of restructuring paper for FP015 “Tuvalu Coastal Adaptation Project (TCAP)”- RP1
... its twenty-third meeting. It also presents the background and details of the proposed changes to FP015. This document ...
Board document > Action item
GCF/B.23/14 - Policy on the Prevention and Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment
This document proposes an updated Policy on the Prevention and Protection from Sexual Exploitation, Sexual Abuse, and Sexual Harassment for consideration and approval by the Board. GCF/B.23/14 23.B Policy on the ...
Board document > Action item
GCF/B.23/16 - Outcome of Co-Chairs consultations: Guidelines on decisions without a Board meeting
... of paragraph 43 of the Rules of Procedure of the Board and other related matters. GCF/B.23/16 8.C Outcome of ...
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 ... is presented in annex I. GCF/B.23/20 11 Forward-Looking Performance Review of the GCF ...
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