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GCF/B.11/03 - Consideration of accreditation proposals
This document presents accreditation proposals based on the applications received up to 30 September 2015 for consideration by the Board of the Green Climate Fund (GCF). In addition, it provides a follow-up on Board...
Board document > Action item
GCF/B.11/INF.08 - Strategy on accreditation (Progress Report)
This document presents a progress report on the development of a strategy on accreditation of the Green Climate Fund (GCF), in line with the Board’s decision B.10/06, paragraph (r), which requested the Accreditation...
Board document > Information
GCF/B.11/INF.09 - Report on the implementation of legal and formal arrangements with accredited entities
This report presents the development process of a template agreement, applicable policies as well as the status of consultations with accredited entities.
Concurrently, this report underlines key issues raised by...
Board document > Information
GCF/B.11/05 - Initial monitoring and accountability framework for accredited entities
Following Board decision B.10/07, this paper contains proposals for the initial monitoring and accountability framework of the Green Climate Fund (GCF), taking into account comments received following the call for...
Board document > Action item
GCF/B.11/18 - Policies addressing fraud, corruption and other prohibited practices, and policies addressing anti-money laundering and countering the financing of terrorism (status update)
This document contains an overview of the GCF’s current policies addressing fraud, corruption and prohibited practices, along with a summary of international best practices and a recommendation for how to proceed with...
Board document > Action item
GCF/B.11/INF.10 - Green Climate Fund Trust Fund Financial Report as of 30 September 2015
The financial report of the Green Climate Fund (GCF) Trust Fund is provided in this document. The report, which encompasses financial information as of 30 September 2015, was prepared by the World Bank in its capacity...
Board document > Information
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
This document presents an update on the steps towards selecting a Permanent Trustee and proposes a draft decision for consideration by the Board on the terms of reference of the selection process for the review of the...
Board document > Action item
GCF/B.11/08 - Arrangements for the first formal replenishment of the Green Climate Fund
The Green Climate Fund (GCF) adopted an ad hoc resource mobilization process at its inception. This document presents the background to and initial provisions for implementing a replenishment model, as well as an...
Board document > Action item
GCF/B.11/04 - Consideration of funding proposals
This document provides an overview of the portfolio development and proposal review process. It also presents the funding proposals for the Board’s consideration.
Board document > Action item
GCF/B.11/INF.07/ADD.01 - Strategic plan for the Green Climate Fund (Progress Report) - Addendum
At its tenth meeting, the Board of the Green Climate Fund (GCF) requested the Secretariat to solicit reflections from members of the Board in preparation for the production of the strategic plan (decision B.10/14). This...
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GCF/B.11/INF.07 - Strategic Plan for the Green Climate Fund (Progress Report)
Board document > Information
Board document > Information
GCF/B.11/06 - Readiness programme implementation (Progress Report)
The readiness programme implementation (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...
Board document > Action item
GCF/B.11/INF.04/ADD.01 - Reports from committees and panels of the Board of the Green Climate Fund – Addendum
This document is issued as an addendum to document GCF/B11/Inf.04 titled “Reports from committees and panels of the Board of the Green Climate Fund” that was published on 10 October 2015. It contains the report on the...
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GCF/B.11/INF.04 - Reports from committees and panels of the Board of the Green Climate Fund
This document contains the reports on the activities of the following committees and panels of the Board:
Accreditation Committee;
Accreditation Panel;
Investment Committee; and
Independent Technical Advisory...
Board document > Information
GCF/B.11/INF.01 - Annotations to the provisional agenda
This document contains annotations to the provisional agenda as contained in document GCF/B.11/01/Drf.02.
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GCF/B.11/INF.03 - Report on the activities of the Secretariat
This report is intended to inform the Board of the Green Climate Fund (GCF) on the main activities undertaken by the Secretariat from July to early October 2015.
Board document > Information
GCF/B.11/INF.02 - Report on activities of the Co-Chairs
This document contains the report on the activities of the Co-Chairs of the Board of the Green Climate Fund during the period of early July to early October 2015.
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GCF/B.10/Inf.08 - Further Development of the Initial Proposal Approval Process
By its decision B.07/03, the Board adopted the initial proposal approval process of the Green Climate Fund.
The purpose of this document is to provide a status update on the implementation of the relevant decisions...
Board document > Information
GCF/B.10/Inf.10 - Brief Guideline on the Application of the Case-by-case Provisions in the Financial Terms and Conditions of the Fund’s Instruments
At its fifth meeting, the Board of the Green Climate Fund adopted a set of guiding principles and factors for determining terms of financial instruments, as outlined in decision B.05/07. These guiding principles and...
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GCF/B.10/Inf.11 - Initial Monitoring and Accountability Framework for Accredited Entities (Progress Report)
This document focuses on the mechanism that the Fund will establish for monitoring the maintenance of the accreditation and delivery standards of its AEs.
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GCF/B.10/Inf.12 - Recommendations for Further Accrediting National, Regional and Private Sector Entities (Progress Report)
This document suggests that the Board considers policy options that could help to streamline the Fund’s existing accreditation process, in particular those for regulated financial entities in developing countries.
Board document > Information
GCF/B.10/02 - Date and Venue of the Eleventh Meeting of the Board
At its ninth meeting, the Board decided that its third meeting in 2015 will take place from 27 to 29 October with dates and venue to be further confirmed (decision/B.09/13 (b)).
This document has been prepared to...
Board document > Action item
GCF/B.10/12 - Template for the Bilateral Agreement on Privileges and Immunities
At its meeting in Songdo from 24 to 26 March 2015, the Board considered a proposed “Template for the Bilateral Agreement on Privileges and Immunities” prepared by the Secretariat. In this context, several members of the...
Board document > Action item
GCF/B.10/07 - Initial Risk Management Framework: Methodology to Determine and Define the Fund’s Risk Appetite
The objective of this document is to propose a risk appetite methodology (RAM) from which to set the risk appetite (RA) of the Green Climate Fund.
Board document > Action item
GCF/B.12/22 - Appointment of Additional Experts of the Independent Technical Advisory Panel
This document informs on the selection process of candidates for the three unfilled positions in the independent Technical Advisory Panel, following on Board decisions B.09/10 and B.10/09, and presents the Investment...
Board document > Action item
GCF/B.12/Inf.08/Rev.01 - Status of the Fund’s portfolio: pipeline and approved projects
This document provides an update of the GCF’s portfolio including pipeline of projects and programmes and the eight funding proposals approved at the eleventh Board meeting.
Board document > Information
GCF/B.12/31 - Amendment to guidelines on the participation and conduct of advisers in Board meetings adopted by decision B.04/11 Proposal from the Co-Chairs
This document provides an amendment to the "Guidelines on the participation of advisers" to allow one additional adviser per Co-Chair to be present in the Board meeting room.
Board document > Action item
GCF/B.12/29 - Appointment of representatives to the Private Sector Advisory Group Proposal from the Co-Chairs
There are currently ten vacant seats on the Private Sector Advisory Group (“PSAG”). This document provides a draft decision proposed by the Co-Chairs on the appointment of representatives to the PGAG.
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