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GCF/B.08/Inf.03 - Report on Status of Resources
The financial report of the Green Climate Fund Trust Fund report is presented in the Annex to this document. The report was prepared by the World Bank in its capacity as the interim trustee of the Fund with financial...
Board document > Information
GCF/B.08/Inf.04 - Status of Execution of the Administrative Budget
This document reports on the administrative budget of the Green Climate Fund and its Readiness Programme for the period 1 January to 31 August 2014. It is prepared to provide the Board with information on the actual...
Board document > Information
GCF/B.08/Inf.05 - Annual Update on the Structure and Staffing of the Secretariat
This report is prepared to provide the Board with an update on the structure of the Secretariat and the status of recruitment. The initial structure and staffing of the Secretariat was proposed to the Board in document...
Board document > Information
GCF/B.08/Inf.07 - Report of the Investment Committee to the Board
This document has been prepared to inform the Board of the activities of the Investment Committee since the seventh meeting of the Board.
Board document > Information
GCF/B.08/45 - Decisions of the Board - Eighth Meeting of the Board, 14-17 October 2014
Board document > Compendium of decisions
Board document > Compendium of decisions
Informal Note B.09-01 - Reflection Note by the Co-Chairs ahead of the Ninth Meeting of the Board of the Green Climate Fund
Board document > Co-Chairs note
Board document > Co-Chairs note
GCF/B.09/04 - Consideration of Accreditation Proposals
This document contains information on the operationalization of the accreditation process in its first cycle of accreditation and presents accreditation proposals based on the applications received to date for the Board...
Board document > Action item
GCF/B.09/02 - Work Plan 2015
The year 2015 represents a landmark in multilateral efforts to address climate change as the world works towards a global agreement that can lead to enhanced ambition and strengthened action while standing the test of...
Board document > Action item
GCF/B.09/18 - Administrative Guidelines on the Internal Control Framework and Internal Audit Standards
The Board approved the administrative policies of the Green Climate Fund (the Fund) (decision B.06/03) covering human resources, administrative budget, procurement and asset management, information and communication...
Board document > Action item
GCF/B.09/17 - Administrative Guidelines on the Budget and Accounting System
The Board approved the administrative policies of the Fund (decision B.06/03) covering human resources, administrative budget, procurement and asset management, information and communication technology, and audit and...
Board document > Action item
GCF/B.09/16 - Policy on Ethics and Conflicts of Interest for the Board
The Ethics and Audit Committee held eight (virtual) meetings in 2015 to discuss a policy on ethics and conflicts of interest, which – as per its mandate – also includes provisions on transparency and issues of...
Board document > Action item
GCF/B.09/15 - Decision-Making Procedure for the Board in the Absence of Consensus
In decision B.08/14, paragraph (b), the Board requested “the Secretariat to develop options for procedures for adopting decisions in the event all efforts at reaching consensus have been exhausted for consideration by...
Board document > Action item
GCF/B.09/14 - Methodology for Decisions taken in 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 Board meetings pursuant to paragraph 42 of...
Board document > Action item
GCF/B.09/13 - Initial Risk Management Framework: Survey of Methodologies to Define and Determine Risk Appetite
By its decision B.07/05, paragraph (b), the Board adopted the Green Climate Fund’s initial financial risk management framework.
By the same decision, paragraph (e), the Board requested the Secretariat, in consultation...
Board document > Action item
GCF/B.09/12 - Private Sector Facility: Working with Local Private Entities, including Small and Medium-Sized Enterprises
The purpose of this document is to outline how the Fund can promote the participation of private sector actors in climate change programmes and projects in developing countries, including local financial intermediaries...
Board document > Action item
GCF/B.09/11/Rev.01 - Private Sector Facility: Potential Approaches to Mobilizing Funding at Scale
At its eighth meeting, the Board considered document GCF/B.08/13 Potential Approaches to Mobilizing Funding at Scale. There was broad support for the approaches outlined in the document, but, due to time limitations, no...
Board document > Action item
GCF/B.09/10 - Gender Policy and Action Plan
In response to decision B.05/22, the Secretariat prepared document GCF/B.06/13 Options for a Fund-wide Gender-sensitive Approach. At its sixth meeting, in its decision B.06/07, the Board,:
Requested the Secretariat...
Board document > Action item
GCF/B.09/09 - Terms of Reference of the Technical Advisory Panel
The Board, through its decision B.07/03, agreed to establish a Technical Advisory Panel (the Panel) composed of experts in order to provide an independent technical assessment of, and advice on, funding proposals. The...
Board document > Action item
GCF/B.09/08 - Financial Terms and Conditions of the Fund’s Instruments
The purpose of this document is to outline options for the financial terms and conditions to be adopted by the Board for grants and non-grant instruments to be initially provided by the Fund.
Board document > Action item
GCF/B.09/07 - Further Development of the Initial Investment Framework: Sub-Criteria and Methodology
The Board, through its decision B.07/06, 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 consideration...
Board document > Action item
GCF/B.09/06 - Analysis of the Expected Role and Impact of the Green Climate Fund
At its eighth meeting, the Board requested the Secretariat to analyze the expected role and impact of the Green Climate Fund (the Fund) in its initial results areas and present options for determining investment...
Board document > Action item
GCF/B.09/05 - Additional Modalities that Further Enhance Direct Access: Terms of Reference for a Pilot Phase
This document is a follow-up to document GCF/B.08/09 and has been prepared with guidance received from the Board at its eighth meeting.
Board document > Action item
GCF/B.09/03 - Legal and Formal Arrangements with Accredited Entities
Legal and formal arrangements with intermediaries and implementing entities were discussed at the eighth meeting of the Board. Based on guidance received from the Board, as well as on subsequent feedback from a number...
Board document > Action item
GCF/B.09/19 - Template for the Bilateral Agreement on Privileges and Immunities
In response to the report of the Board to the COP at its twentieth session, the COP requested the Board to continue further deliberation on privileges and immunities, and to report on this matter at the twenty-first...
Board document > Action item
GCF/B.09/21 - Date and Venue of the Tenth Meeting of the Board
The Green Climate Fund (the Fund) currently holds three Board meetings a year, usually in February/March, May/June and September/October. It is proposed that two of these meetings should be held at the Headquarters (HQ...
Board document > Action item
GCF/B.09/22 - Establishment and Terms of Reference of the Appointment Committee
The purpose of this document is to introduce the establishment of the Appointment Committee and to propose terms of reference of the Appointment Committee for consideration by the Board, pursuant to its decision B.06/08...
Board document > Action item
GCF/B.09/23 - Decisions of the Board – Ninth Meeting of the Board, 24 - 26 March 2015
Board document > Compendium of decisions
Board document > Compendium of decisions
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