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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.08/28 - Work Plan of the Board for 2015
This document sets out the Board’s work plan for 2015. The work plan outlines the timing of Board decisions on operational and policy matters that need to be addressed to further develop the organization and enhance the...
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 financial statements. ‘Accounting standards’ refer to the body...
Board document > Action item
GCF/B.08/25 - Terms of Reference for Appointment Committee
By its decision B.06/08, the Board requested the Secretariat to “present to the seventh Board meeting a proposal, with draft terms of reference, to establish a Board committee to assist the Board in the appointments,...
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 administrative budget approved by the Board. This budget is approved against the funds available in the Green Climate Fund...
Board document > Action item
GCF/B.08/23 - Legal and Formal Arrangements with Intermediaries and Implementing Entities
By its decision B.07/02, the Board decided that the accreditation process for intermediaries and implementing entities will comprise three main stages. Stage III will include the conclusion of legal arrangements between...
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.08/21 - Initial Approval Process - Draft Terms of Reference of the Independent Technical Advisory Panel
The Board, through its decision B.07/03, established an Independent Technical Advisory Panel (the Panel) composed of experts to provide an independent technical assessment of and advice on funding proposals for the...
Board document > Action item
GCF/B.08/20 - Further Development of the Initial Investment Framework
By its decision B.07/06, paragraph (a), the Board adopted the initial investment framework of the Green Climate Fund.
At the same meeting the Board requested the Investment Committee to submit the following for...
Board document > Action item
GCF/B.08/19 - Gender Policy and Action Plan
Following a decision B.05/22, the Fund’s Secretariat prepared GCF/B.06/13 Options for a Fund-wide Gender-sensitive Approach. At its sixth meeting the Board, having considered document GCF/B.06/13:
Requested the...
Board document > Action item
GCF/B.08/18 - Legal Arrangements for Contributions
Further to document GCF/B.08/16 Legal Arrangements for Contributions, this document outlines the legal arrangements to be entered into with regard to contributions if and to the extent that the Board endorses the...
Board document > Action item
GCF/B.08/17 - Decision-Making Procedures for the Board in the Absence of Consensus
This document provides suggestions for decision-making principles in the event all efforts at reaching consensus have been exhausted. For a technical explanation of common features of voting models and a description of...
Board document > Action item
GCF/B.08/16 - Policies for Contributions
By its decision B.07/09, the Board decided to commence the process to mobilize resources and requested the Secretariat to make arrangements with all interested contributors, facilitating a collective engagement in the...
Board document > Action item
GCF/B.08/15 - Outcome of the IRM
Pursuant to decision B.07/09, a process of collective engagement in the Fund's Initial Resource Mobilization (IRM) process was launched with potential contributors. The first IRM meeting was held on 30 June–1 July in...
Board document > Information
GCF/B.08/13 - Potential Approaches Mobilizing Funding at Scale
The document will propose modalities for mobilizing private sector funds at scale through the use of the instruments that have already been approved for deployment by the Fund, namely grants and concessional loans. The...
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 through which the Fund will provide financing (Governing Instrument, paragraph 54). The same paragraph also...
Board document > Action item
GCF/B.08/11 - Financial Terms and Conditions of Grants and Concessional Loans
The purpose of this document is to outline options for the financial terms and conditions to be adopted by the Board for grants and concessional loans to be initially provided by the Fund.
Board document > Action item
GCF/B.08/10 - Revised Programme of Work on Readiness and Preparatory Support
Board document > Action item
Board document > Action item
GCF/B.08/09 - Additional Modelities That Further Enhance Direct Access, Including Through Funding Entities
The present document is a follow-up to document GCF/B.06/15 and has been prepared in accordance with guidance received from the Board at its sixth meeting and recent inputs from the Accreditation Committee.
Board document > Action item
GCF/B.08/08/Rev.01 - Initial Logic Model and Performance Measurement Framework for REDD+ Results-based Payments
At its seventh meeting, the Green Climate Fund Board requested that the Secretariat develop a logic model and performance measurement framework (PMF) for ex‐post REDD+ results‐based payments (RBPs), in accordance with...
Board document > Action item
GCF/B.08/07 - Further Development of the Initial Results Management Framework
This document was prepared in response to the Board’s request made at its May 2014 meeting regarding the initial results management framework of the Board (see decision B.07/04, paragraph (j)). The request was for the...
Board document > Action item
GCF/B.08/06 - Application Documents for Submissions of Applications for Accreditation
By its decision B.07/02, paragraph (r), the Board decided to open a call for submissions of accreditation applications from implementing entities (IEs) and intermediaries after the Board’s third meeting of 2014, and...
Board document > Action item
GCF/B.08/05 - Relevant International Private Sector Best-Practice Fiduciary Principles and Standards and Environmental and Social Safeguards
This document presents the identification of relevant international private sector bestpractice fiduciary principles and standards and ESS, and an assessment of gaps against the Fund’s initial fiduciary standards and...
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.08/03 - Assessment of Institutions Accredited by Other Relevant Funds and Their Potential for Fast-track Accreditation
This document presents the assessment, including a gap analysis, of other relevant funds, the fast-track accreditation process, and the potential for entities accredited under other relevant funds with fiduciary and...
Board document > Action item
GCF/B.08/02 - Guidelines for the Operationalization of the Fit-for-purpose Accreditation Approach
This document sets out the guidelines for the operationalization of the fit‐for‐purpose accreditation approach. In developing this document, the Secretariat consulted with a wide range of experts and conducted a...
Board document > Action item
GCF/B.08/43 - Report of the Private Sector Advisory Group to the Board of the Green Climate Fund
The Annex of this document contains the report of the Private Sector Advisory Group (PSAG) to the Board of the Green Climate Fund. This report is included as received from the PSAG without changes or editing, including...
Board document > Information
GCF/B.08/Inf.01 - Report on Activities of the Secretariat
This report is intended to inform the Board of the main activities undertaken by the Secretariat since the seventh meeting of the Board, held in May 2014.
Board document > Information
GCF/B.08/Inf.02 - Progress Report on Accreditation
In decision B.07/02 of May 2014 , the Board requested the Secretariat to elaborate, under the guidance of the Accreditation Committee and the Accreditation Panel, the following:
Guidelines for the operationalization...
Board document > Information Pages
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