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GCF/B.05/15 - Draft Travel Policy
... members, alternate members, advisers, active observers and staff of the Fund, in accordance with decision ... Fund. However, in doing so, travellers should be prudent and cost-conscious with respect to business travel practices and should also bear in mind that travel expenses represent ...
Board document > Action item
GCF/B.05/17/Add.01 - Draft Arrangements between the COP and the Fund - Addendum
The Co-Chairs of the Standing Committee on Finance (SCF) transmitted draft ... Nations Framework Convention on Climate Change (UNFCCC) and the Green Climate Fund on 17 September 2013, as ... SCF. GCF/B.05/17/Add.01 Draft Arrangements between the COP and the Fund - Addendum ...
Board document > Action item
GCF/B.06/07 - Country Ownership
... transparent no‐objection procedure (document GCF/B.05/06) and decided to request the Secretariat to revise this ... approval by the Board, best practices for the establishment and composition of national designated authorities (NDAs) and focal points, and best‐practice options for country ...
Board document > Action item
GCF/B.08/31 - Administrative Guidelines on Procurement
... Human Resources, Administrative Budget, Procurement and Asset Management, Information and Communication Technology, and Audit and Internal ...
Board document > Action item
GCF/B.08/27 - Commecement Annual Reporting External Audit Process
The Green Climate Fund must determine which accounting standards to follow in accounting for its income and expenditure and in preparing and presenting its ... II contains a paper prepared by the Secretariat with an explanation of each standard and some of the similarities and ...
Board document > Action item
GCF/B.08/25 - Terms of Reference for Appointment Committee
... Board committee to assist the Board in the appointments, performance reviews, salary decisions and accountability of the Head of the Independent Evaluation Unit, the Head of the Independent Integrity Unit and the Head of the Independent Redress Mechanism Unit as ...
Board document > Action item
GCF/B.08/23 - Legal and Formal Arrangements with Intermediaries and Implementing Entities
... decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. ... of legal arrangements between the accredited entity and the Fund. This document describes these legal ... to this document as Annex II. GCF/B.08/23 Legal and Formal Arrangements with Intermediaries and Implementing ...
Board document > Action item
GCF/B.08/12 - Use of Other Financial Instrument
The Fund’s Governing Instrument identifies grants and concessional loans as the initial financial instruments ... financial instruments the Fund could pursue beyond grants and concessional loans, subject to Board approval. The ... enhanced flexibility for the Fund to finance projects and programmes. GCF/B.08/12 Use of Other Financial Instrument ...
Board document > Action item
GCF/B.11/13 - Comparison of salary levels for comparable positions at other specialized global funds for the Heads of the Accountability
... process for the Heads of the Accountability Units, and decided that their remuneration levels will be ... levels with salaries differing widely, while others handle these tasks through a committee or a unit within the ...
Board document > Action item
GCF/B.11/02 - Workplan for meetings of the Board in 2016, including outstanding items from previous meetings
This document proposes a workplan for meetings of the Board in 2016. The proposed ... for consideration by the Board at its twelfth, thirteenth and fourteenth meetings. The items address previous Board decisions, including items outstanding from previous years; respond to guidance to the GCF ...
Board document > Action item
GCF/B.11/19 - Updated administrative guidelines on human resources
... resources” for a period to last until the end of 2015, and requested the Secretariat to seek further written comments from the Board. The recommendations and proposed changes, including a brief report on update of ... of Korea, in comparison to Manila, the Philippines, and Washington D.C., the United States of America, as ...
Board document > Action item
GCF/B.11/07 - Initial risk management framework: implementation progress and risk register
... management in the GCF, presents the proposed risk register and discusses the progress made towards implementing the ... into three parts: Description of the risk monitoring and reporting management system, including the risk register ... for the consideration of the Board at its twelfth meeting; and Description of additional tools that have been developed ...
Board document > Action item
GCF/B.11/22 - Trustee arrangements, including the review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund
... update on the steps towards selecting a Permanent Trustee and proposes a draft decision for consideration by the Board ... Trustee; Developing a methodology for an open, transparent and competitive bidding process in order to select the Permanent Trustee; and The anticipated activities and the necessary documents ...
Board document > Action item
GCF/B.11/08 - Arrangements for the first formal replenishment of the Green Climate Fund
... at its inception. This document presents the background to and initial provisions for implementing a replenishment ... as an overview of the necessary arrangements for the first formal replenishment of the GCF. It sets out a proposal on ... including: preparatory meetings, financial targets, performance reviews, programming and strategic direction ...
Board document > Action item
GCF/B.11/06 - Readiness programme implementation (Progress Report)
... (progress report) provides an overview of the state of play and progress made on the readiness and preparatory support ... programme since the tenth meeting of the Board. It covers information on the readiness proposals received and approved ... the implementation of the programme and outlines the workplan for 2016, as well as expected disbursements. ...
Board document > Action item
GCF/B.12/24 - Comprehensive Information Disclosure Policy of the Fund
... Fund (GCF), by its decision B.05/15, adopted the Interim Information Disclosure Practice and further requested the Secretariat to develop a comprehensive draft information disclosure policy, based on the negative list ...
Board document > Action item
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, ... Secretariat needs to be equipped with the necessary tools and adequate resources to support the Board in the ... decisions. To this end, the revised staffing requirements and the budgetary implications are presented in this ...
Board document > Action item
GCF/B.12/18 - Trustee arrangements, including the Review of the Interim Trustee and the initiation of a process to select the Trustee of the Green Climate Fund
... update on the steps towards selecting a Permanent Trustee and proposes a draft decision for consideration by the Board ... Trustee; Developing a methodology for an open, transparent and competitive bidding process in order to select the Permanent Trustee; and The anticipated activities and the necessary documents ...
Board document > Action item
GCF/B.12/02 - Reports from committees, panels and groups of the Board of the Green Climate Fund
... the reports on activities of the following committees and panels of the Board of the Green Climate Fund for the ... Risk Management Committee; Technical Advisory Panel; and Investment Committee. This is the status of the reports from committees and panels as of 25 February 2016. The Co-Chairs expect ...
Board document > Action item
GCF/B.23/05 - Updated accreditation framework
... the accreditation process in order to accelerate the review and consideration of entities applying for accreditation. In ... with the support of the Secretariat, to consult with Board and alternate members, accredited entities and national designated authorities and focal points on ...
Board document > Action item
GCF/B.23/07 - Audited financial statements of the Green Climate Fund for the year ended 31 December 2018
... was undertaken by Daemyung Grant Thornton during March and April 2019. The draft External Auditor’s report ... the financial position of the Fund as of December 31, 2018 and 2017 and of its financial performance and its cash flows for the year then ended in ...
Board document > Action item
GCF/B.23/08 - Dates and venues of upcoming meetings of the Board
... been prepared to assist the Board in: Confirming the dates and duration for the twenty-fourth meeting of the Board; ... Deciding the dates for meetings of the Board in 2020; and Deciding on the venues for the twenty-fourth meeting, and meetings of the Board in 2020; and Requesting the ...
Board document > Action item
GCF/B.23/10 - Eighth Report of the Green Climate Fund to the Conference of the Parties to the United Nations Framework Convention on Climate Change
... the report, taking into consideration the comments made and decisions taken at the twentythird meeting of the Board, and submit the revised report to the UNFCCC secretariat, no ...
Board document > Action item
GCF/B.23/18 - Matters related to GCF support to adaptation
... on: (a) strategic engagement with accredited entities and countries to further support preparation of quality adaptation projects and programmes submitted to GCF; (b) incremental and full cost calculation development; (c) further ...
Board document > Action item
GCF/B.23/Inf.01 - Report on the activities of the Secretariat
... 2019. It summarizes progress against the overarching goals and priorities identified in the Secretariat’s 2019 work programme, as well as tracking key performance indicators identified in the work programme results ... summary report of the work carried out under the Board’s mandate to clarify the nature, scope and extent of ...
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
... of private sector actors in least developed countries and small island developing States, based on Private Sector Advisory ... in its current engagements with least developed countries and small island developing States; (ii) knowledge and ...
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; ...
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 policy on ...
Board document > Action item
GCF/B.23/21/Add.02 - Report on the activities of the Co-Chairs – Addendum II: Approach to developing the environmental and social safeguards of GCF
... use of the ESS, compares the interim ESS with the trends and approaches in safeguard frameworks and policies of other international organizations, presents ... the activities of the Co-Chairs – Addendum I: Updated workplan of the Board for 2019“ GCF/B.23/21/Add.02 8.A Report ...
Board document > Action item
GCF/B.24/11 - GCF First Replenishment (GCF-1): Replenishment Summary Report
... presents a summary of the GCF-1 replenishment process and sets out its outcomes, including the Pledging Table for GCF-1, recommendations of contributors to the GCF Board and an updated Policies for Contributions. The Report was ... Pledging Conference on October 24-25, 2019 in Paris, France and is being transmitted to the GCF Board for its ...
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