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GCF/B.04/11 - Participation of Advisers in Board Proceedings
At its March 2013 meeting, the GCF Board decided to consider funding of travel expenses of advisers in the context of the Fund's overall travel policy. The Fund's travel policy has not yet been considered by the Board....
Board document > Action item
GCF/B.04/13 - Concept Note on the Development of a Communications Strategy
This concept note sets out the rationale for developing a communication strategy. It outlines the required elements of the strategy and the necessary deliverables, to be prepared by a consultant or consultants. It also...
Board document > Action item
GCF/B.04/14 - Relationship with UNFCCC and External Bodies
At its March 2013 meeting in Berlin, Germany, the Board considered a document on communication and external representation (GCF/B.01-13/06) and adopted decision B.01-13/05. This decision, in paragraph (f), makes...
Board document > Action item
GCF/B.04/16 - Process for the Selection of the Logo of the Fund
At its March 2013 meeting, the GCF Board requested the Interim Secretariat to launch an international competition to submit a proposal for a logo of the Fund. Through this decision, the Board agreed to constitute at its...
Board document > Action item
GCF/B.04/17 - Decisions of the Board - Fourth Meeting of the Board, 26-28 June 2013
Board document > Compendium of decisions
Board document > Compendium of decisions
GCF/B.04/Inf.02 - Report on Activities of the Interim Secretariat
This report covers the activities undertaken by the Secretariat between 16 March and 10 June 2013 and was prepared for the information of, and guidance by, the GCF Board.
Board document > Information
GCF/B.04/Inf.03 - Status of Resources
This document addresses: (a) The administrative budget update for the period from 1 November 2012 to 30 April 2013; (b) Projected total administrative budget expenditure for the period from 1 November 2012 to 31...
Board document > Information
GCF/B.05/Inf.02 - Report on Activities of the Interim Secretariat
At its August 2012 meeting, the Board requested the Interim Secretariat to report at each subsequent Board meeting on how it has implemented the Board’s guidance. In response to this request, the Secretariat presented a...
Board document > Information
GCF/B.05/03 - Business Model Framework: Results Management Framework
The purpose of this document is to present to the Board key elements of an RMF, options for modalities for monitoring and evaluation, and key criteria that the Fund could employ to attain its objectives. This document...
Board document > Action item
GCF/B.05/04 - Business Model Framework: Financial Input
The purpose of this document is to present to the Board an assessment of financial inputs that the Fund could employ to attain its objectives. This document should be read in conjunction with other documents on the...
Board document > Action item
GCF/B.05/05 - Business Model Framework: Allocation
The purpose of this document is to present to the Board an assessment of allocation procedures of other multilateral funds, their benefits, disadvantages and applicability, including results-based approaches to...
Board document > Action item
GCF/B.05/06 - Business Model Framework: Countries’ Transparent No-Objection Procedure
At its June 2013 meeting, the Board considered a number of documents on the Fund’s business model framework, including the document on country ownership (GCF/B.04/04) and decided to consider, at its next meeting,...
Board document > Action item
GCF/B.05/07 - Business Model Framework: Terms and Criteria for Grants and Concessional Loans
This document presents, for consideration by the Board, guiding principles for determining the terms of grants and concessional loans, and proposes three basic criteria with an indicative list of parameters to assist in...
Board document > Action item
GCF/B.05/08 - Business Model Framework: Access Modalities - Accreditation
This document provides a summary of existing best-practice fiduciary principles and standards and environmental and social safeguards and other criteria to enhance transparency, effectiveness and efficiency, used by...
Board document > Action item
GCF/B.05/09 - Progress Report of the Logo Selection Panel
At its June 2013 meeting, the Board authorized the Logo Selection Panel to establish a set of criteria to evaluate the competition entries, hold meetings assisted by the Interim Secretariat to conduct its work, assess...
Board document > Information
GCF/B.05/10 - Initial Structure and Staffing of the Secretariat
This document is submitted in response to decision B.04/09, which, inter alia, stated that the Board:
Noted convergence that the initial structure and organization of both the Fund and the Secretariat should be...
Board document > Action item
GCF/B.05/11 - Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
This document responds to the request in paragraphs (c) and (d) of Board decision GCF/B.04/03, and provides a report on progress made so far. It should be considered in conjunction with document GCF/B.05/10 Initial...
Board document > Information
GCF/B.05/12 - General Guidelines for Committees and Panels
At its June 2013 meeting, the Board, in its decision B.04/09, agreed to consider at its next meeting the establishment and terms of reference of permanent and ad hoc committees of the Board that will assist the Board in...
Board document > Action item
GCF/B.05/13 - Terms of Reference and Establishment of Committees and Panels
The purpose of this document is to provide:
Draft terms of reference of the Risk Management Committee, Investment Committee and Private Sector Advisory Group, as requested in Board decision B.04/08;
Draft terms of...
Board document > Action item
GCF/B.05/14 - Modalities for Readiness and Preparatory Support
In response to decision B.01-13/10 and in accordance with the decisions adopted by the Board in June 2013; drawing upon document GCF/B.01-13/08 and other documents on the business model framework (notably those...
Board document > Action item
GCF/B.05/15 - Draft Travel Policy
Annex II to this document outlines the rules for the funding of travel of Board members, alternate members, advisers, active observers and staff of the Fund, in accordance with decision B.01-13/02.
The Secretariat...
Board document > Action item
GCF/B.05/16 - Interim Information Disclosure Practice
The purpose of this document is to propose that the Board adopts the draft Interim Information Disclosure Practice presented in Annex II to this document, which will guide the Fund in disclosing information and...
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 arrangements between the Conference of the Parties (COP) to the United Nations Framework Convention on Climate Change (UNFCCC) and the Green...
Board document > Action item
GCF/B.05/17 - Draft Arrangements between the COP and the Fund
At COP 18, in its decision “Arrangements between the COP and the Fund”, the COP recognized that the provisions contained in Article 11, paragraph 3, of the Convention and decision 3/CP.17 and the Governing Instrument...
Board document > Action item
GCF/B.05/18 - Resource Mobilization
At its meeting in March 2013 in Berlin, Germany, the Board, through decision B.01-13/09, approved the scope of further work on resource mobilization for the Fund, set out in Annex II of document GCF/B.01-13/07, which...
Board document > Action item
GCF/B.05/19 - Draft Report of the Board of the Green Climate Fund to the COP
The following draft report is a working draft for consideration by the Board, to be revised to reflect comments from the Board and decisions taken during its fifth meeting in October 2013. A more complete draft of this...
Board document > Action item
GCF/B.05/20 - Work Plan of the Board for 2014
This document sets out the Board’s work plan until the end of 2014. The work plan provides clarity and transparency about the timing of Board decisions on strategic and policy matters that need to be addressed to...
Board document > Action item
GCF/B.05/21 - Administrative Budget of the Fund for 2014
The activities of the Board, the Fund and the Interim Trustee are supported through an administrative budget approved by the Board. This budget is approved against the funds available in the Green Climate Fund Trust...
Board document > Action item
GCF/B.05/22 - Agreements with the Interim Trustee
This document contains two items for approval by the Board: (a) The Agreement on the Terms and Conditions for the Administration of the Green Climate Fund Trust Fund between the Green Climate Fund and the International...
Board document > Action item Pages
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