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GCF/B.22/17/Add.01 - Synthesis of Board submissions for the review of the Strategic Plan of the Green Climate Fund – Addendum I: Compilation of Board Submissions
This addendum provides a compilation of the original Board submissions for the review of the Strategic Plan from: the constituency of Finland Hungary Switzerland, US, Japan, Denmark Netherlands and Luxembourg, SIDS,...
Board document > Action item
GCF/B.22/17 - Synthesis of Board submissions on the update of the Strategic Plan of the Green Climate Fund
By decision B.21/18, members of the Board were invited to submit inputs on the update of the Strategic Plan for the GCF. The Secretariat was requested to produce a synthesis of issues for consideration by the Board at...
Board document > Action item
GCF/B.22/14 - Matters related to accreditation, including the framework review, and matters related to the baseline of accredited entities: Accreditation framework review
In line with decisions B.18/04, paragraphs (a) and (b), and B.19/13, this document presents the full review of the accreditation framework and proposes a project-specific assessment approach as a complementary modality...
Board document > Action item
GCF/B.22/07/Add.01 - Results management framework: Independent Evaluation Unit recommendations to improve the Initial Results Management Framework – Addendum I: Secretariat management response
This document presents the Secretariat management response to the recommendations of the Independent Evaluation Unit (IEU) Independent Review of the GCF’s results management framework. In considering the Management...
Board document > Action item
GCF/B.22/03/Add.01 - Report of the independent evaluation of the Readiness and Preparatory Support Programme – Addendum I: Secretariat management response
This document presents the Secretariat management’s response to the report of the independent evaluation of the Readiness and Preparatory Support Programme.
Board document > Action item
GCF/B.22/Inf.11 - Reports from committees, panels and groups 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 during the reporting period from mid-September to 31...
Board document > Information
GCF/B.22/02 - Consideration of accreditation proposals
This document presents an overview of accreditation progress up to 31 December 2018, including that associated with the accreditation process; an overview of the pipeline of applicant entities with information on...
Board document > Action item
GCF/B.22/04 - Cancellation and restructuring policy
The document outlines a policy on cancellation and restructuring of approved projects of the Green Climate Fund. It builds on a review of the practices of other institutions, and the relevant accreditation master...
Board document > Action item
GCF/B.22/03 - Independent Evaluation of the Green Climate Fund's Readiness and Preparatory Support Programme (RPSP) - Final Report
This report presents the findings and recommendations of the independent evaluation of the Readiness and Preparatory Support Programme (RPSP) of the Green Climate Fund (GCF) undertaken by the Independent Evaluation Unit...
Board document > Action item
GCF/B.22/12 - Risk management framework: compliance risk policy - Proposal by the Risk Management Committee
Through decision B.17/11, the Board adopted the first set of components of the updated risk management framework and requested the Secretariat to “continue the development of the risk management framework and its...
Board document > Action item
GCF/B.22/11 - Procedures and Guidelines of the Independent Redress Mechanism
Pursuant to decisions B.13/24, paragraph (b), and B.15/12, the Board requested the Head of the Independent Redress Mechanism (IRM) to prepare for the Board’s consideration detailed Procedures and Guidelines (PGs) for...
Board document > Action item
GCF/B.22/08 - Readiness and Preparatory Support Programme: Strategy for 2019-2021 and Work Programme 2019
This document responds to the request of the Board at its nineteenth meeting that the Secretariat submit a proposal for improving the Readiness and Preparatory Support Programme based on the outcome and conclusions of...
Board document > Action item
GCF/B.22/07 - Results management framework: Independent Evaluation Unit recommendations to improve the Results Management Framework - Final Report
This report presents the findings and recommendations of an independent review of the Results Management Framework (RMF) of the Green Climate Fund (GCF). This follows decision B.19/21, in which the Board approved the...
Board document > Action item
GCF/B.22/06 - Updated Gender Policy and Action Plan 2019–2021
This document presents an update of the Gender Policy and Action Plan originally adopted in decision B.09/11. This update follows the request made by the Board in decision B.12/16 for the Secretariat to prepare a review...
Board document > Action item
GCF/B.22/05 - Investment criteria indicators
This document outlines the proposal by the Secretariat on the investment criteria indicators. It builds on a two-phase process led by the Investment Committee to produce indicative minimum benchmarks with support from...
Board document > Action item
GCF/B.22/Inf.12 - Strategic Programming for the Green Climate Fund First Replenishment
This paper is being 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.22/Inf.09 - Report on the execution of the 2018 administrative budget of the GCF
This document presents a review of the execution of the 2018 administrative budget of the GCF. It is based on actual expenditures relating to activities of the Board, Independent Units and the Secretariat for the year 1...
Board document > Information
GCF/B.22/Inf.07 - 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 September to 31 December 2018.
Board document > Information
GCF/B.22/Inf.04 - Report on the activities of the Information Appeals Panel
This report provides an update on the activities of the Information Appeals Panel (IAP) constituted under the GCF Information Disclosure Policy (decisions B.12/35 and B.BM2018/05). The reporting period is from 6 April...
Board document > Information
GCF/B.22/Inf.03 - 2018 Annual Report of the Independent Integrity Unit
This document contains the first Annual Report of the Independent Integrity Unit for the period from January to December 2018. The report summarises the activities of IIU for the period and its outlook for 2019.
Board document > Information
GCF/B.22/Inf.02 - 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 September 2018 to 31 December 2018. The document summarizes...
Board document > Information
GCF/B.22/Inf.01 - Report on the activities of the Secretariat
This report provides an update on the activities of the Secretariat for the period 1 September to 31 December 2018. It summarizes progress against the overarching goals and priorities identified in the Secretariat’s...
Board document > Information
GCF/B.22/10/Add.02 - Consideration of funding proposals - Addendum II Funding proposal package for FP100
This addendum contains the following seven parts:
A funding proposal titled “REDD-PLUS results-based payments for results achieved by Brazil in the Amazon biome in 2014 and 2015”;
No-objection letter issued by the...
Board document > Action item
GCF/B.22/10/Add.15 - Consideration of funding proposals - Addendum XV Funding proposal package for SAP006
This addendum contains the following seven parts:
A funding proposal titled “Building resilience of communities living in landscapes threatened under climate change through an ecosystemsbased adaptation approach”;...
Board document > Action item
GCF/B.22/10/Add.14 - Consideration of funding proposals - Addendum XIV Funding proposal package for SAP005
This addendum contains the following seven parts:
A funding proposal titled “Enhanced climate resilience of rural communities in central and north Benin through the implementation of ecosystem-based adaptation (EbA)...
Board document > Action item
GCF/B.22/10/Add.09 - Consideration of funding proposals – Addendum IX Funding proposal package for FP105
This addendum contains the following six parts:
A funding proposal summary titled “BOAD Climate Finance Facility to Scale Up Solar Energy Investments in Francophone West Africa LDCs” submitted by the Banque Ouest...
Board document > Action item
GCF/B.22/10/Add.08 - Consideration of funding proposals – Addendum VIII Funding proposal package for FP104
This addendum contains the following six parts:
A funding proposal summary titled “Nigeria Solar IPP Support Program” submitted by the Africa Finance Corporation (AFC);
No-objection letter issued by the national...
Board document > Action item
GCF/B.22/10/Add.05 - Consideration of funding proposals - Addendum V Funding proposal package for FP103
This addendum contains the following seven parts:
A funding proposal titled “Promotion of Climate-Friendly Cooking: Kenya and Senegal”;
No-objection letter issued by the national designated authority(ies) or focal...
Board document > Action item
GCF/B.22/10/Add.04 - Consideration of funding proposals - Addendum IV Funding proposal package for FP102
This addendum contains the following seven parts:
A funding proposal titled “Mali solar rural electrification project”;
No-objection letter issued by the national designated authority(ies) or focal point(s);...
Board document > Action item
GCF/B.22/10/Add.03 - Consideration of funding proposals - Addendum III Funding proposal package for FP101
This addendum contains the following seven parts:
A funding proposal titled “Resilient Rural Belize (Be-Resilient)”;
No-objection letter issued by the national designated authority(ies) or focal point(s);...
Board document > Action item