Board meeting documents

 


Seventh meeting of the Board

Cover note Cover note by Co-Chairs on Provisional Agenda
GCF/B.07/01/Rev.01 Agenda
GCF/B.07/02 Guiding Framework for Accreditation
GCF/B.07/03 Initial Proposal Approval Process
GCF/B.07/04 Initial Results Management Framework
GCF/B.07/05 Financial Risk Management Framework
GCF/B.07/05/Add.1 Financial Risk Management Framework - Addendum
GCF/B.07/06 Investment Framework
GCF/B.07/07 Structure of the Fund
GCF/B.07/08 Initial Modalities for the Operation of the Fund’s Mitigation and Adaptation Windows and its Private Sector Facility
GCF/B.07/09 Commencement of the Initial Resource Mobilization Process
GCF/B.07/10 Report of the Private Sector Advisory Group (PSAG) to the Board of the Green Climate Fund
GCF/B.07/11 Decisions of the Board-Seventh Meeting of the Board, 18-21 May 2014
GCF/B.07/Inf.01 Annotations to the Provisional Agenda for the 7th Meeting of the Board in Songdo
GCF/B.07/Inf.02/Rev.1 Report on Activities of the Secretariat - Revision
GCF/B.07/Inf.02/Add.1 Report on Activities of the Secretariat - Addendum
GCF/B.07/Inf.03 Report on Administrative Budget
GCF/B.07/Inf.04 Trust Fund Financial Report – Status as at 31 March 2014

 


Sixth meeting of the Board

GCF/B.06/01/Rev.02 Agenda
GCF/B.06/02 Initial Modalities for the Operation of the Fund's Mitigation and Adaptation Windows and the Private Sector Facility
GCF/B.06/03 Additional Result Areas and Indicators for Adaptation Activities
GCF/B.06/04 Initial Results Management Framework of the Fund (Progress Report)
GCF/B.06/05 Policies and Procedures for the Initial Allocation of Fund Resources
GCF/B.06/06 Independent Integrity Unit and the Independent Redress Mechanism
GCF/B.06/07 Country Ownership
GCF/B.06/08 Initial Proposal Approval Process, Including the Criteria for Programme and Project Funding (Progress Report)
GCF/B.06/09 Guiding Framework and Procedures for Accrediting National, Regional and International Implementing Entities and Intermediaries, Including the Fund's Fiduciary Principles and Envirommental and Social Safeguards (Progress Report)
GCF/B.06/10 Financial Risk Management Framework (Progress Report)
GCF/B.06/11 Investment Framework (Progress Report)
GCF/B.06/12 Structure of the Fund, Including the Structure of the Private Sector Facility (Progress Report)
GCF/B.06/13 Options for a Fund-wide Gender-sensitive Approach
GCF/B.06/14 Detailed Programme of Work on Readiness and Preparatory Support
GCF/B.06/15 Additional Modalities That Further Enhance Direct Access, Including Through Funding Entities
GCF/B.06/16 Financial Terms and Conditions of Grants and Concessional Loans
GCF/B.06/17 Travel Policy
GCF/B.06/18 Decisions of the Board - Sixth Meeting of the Board, 19-21 February 2014
GCF/B.06/19 Report of the Sixth Meeting of the Board, 19-21 February 2014
GCF/B.06/Inf.01 Annotations to the Revised Provisional Agenda
GCF/B.06/Inf.02 Report on Activities of the Secretariat
GCF/B.06/Inf.03 Status of Resources
GCF/B.06/Inf.04 Green Climate Fund Trust Fund Financial Report - Status as at 31 December 2013

 


Fifth meeting of the Board

GCF/B.05/01 Provisional Agenda
GCF/B.05/02 Business Model Framework: Initial Result Areas and Performance Indicators
GCF/B.05/03 Business Model Framework Results Management Framework
GCF/B.05/04 Business Model Framework: Financial Inputs
GCF/B.05/05 Business Model Framework: Allocation
GCF/B.05/06 Business Model Framework: Countries’ Transparent No-objection Procedure
GCF/B.05/07 Business Model Framework: Terms and Criteria for Grants and Concessional Loans
GCF/B.05/08 Business Model Framework: Access Modalities - Accreditation
GCF/B.05/09 Progress Report of the Logo Selection Panel
GCF/B.05/10 Initial Structure and Staffing of the Secretariat
GCF/B.05/11 Progress Report on the Administrative Policies and Guidelines of the Independent Secretariat
GCF/B.05/12 General Guidelines for Committees and Panels
GCF/B.05/13 Terms of Reference and Establishment of Committees and Panels
GCF/B.05/14 Modalities for Readiness and Preparatory Support
GCF/B.05/15 Draft Travel Policy
GCF/B.05/16 Interim Information Disclosure Practice
GCF/B.05/17 Draft Arrangements between the COP and the Fund
GCF/B.05/17/Add.01 Draft Arrangements between the COP and the Fund - Addendum
GCF/B.05/18 Resource Mobilization
GCF/B.05/19 Draft Report of the Board of the Green Climate Fund to the COP
GCF/B.05/20 Work plan of the Board for 2014
GCF/B.05/21 Administrative Budget of the Fund for 2014
GCF/B.05/22 Agreements with the Interim Trustee
GCF/B.05/23 Decisions of the Board - Fifth Meeting of the Board, 8-10 October 2013
GCF/B.05/24/Rev.01 Report of the Fifth Meeting of the Board, 8-10 October 2013
GCF/B.05/Inf.01 Annotations to the Provisional Agenda
GCF/B.05/Inf.02 Report on Activities of the Interim Secretariata
GCF/B.05/Inf.03 Status of Resources
GCF/B.05/Inf.04 Green Climate Fund Trust Fund Financial Report
GCF/B.05/Inf.05 Observer Organization Accreditation and Observer Participation

 


Fourth meeting of the Board

GCF/B.04/01/Rev.01 Provisional Agenda - Revision
GCF/B.04/03 Business Model Framework: Objectives, Results and Performance Indicators
GCF/B.04/04 Business Model Framework: Country Ownership
GCF/B.04/05 Business Model Framework: Access Modalities
GCF/B.04/06 Business Model Framework: Financial Instruments
GCF/B.04/07 Business Model Framework: Private Sector Facility
GCF/B.04/08 Business Model Framework: Structure and Organization
GCF/B.04/10 Information Disclosure, including Webcasting
GCF/B.04/11 Participation of Advisers in Board Proceedings
GCF/B.04/13 Concept Note on the Development of a Communication Strategy
GCF/B.04/14 Relationship with UNFCCC and External Bodies
GCF/B.04/16 Process for the Selection of the Logo of the Fund
GCF/B.04/17 Decisions of the Board - Fourth Meeting of the Board, 26-28 June 2013
GCF/B.04/18 Report of the Fourth Meeting of the Board, 26-28 June 2013
GCF/B.04/Inf.01 Annotations to the Provisional Agenda
GCF/B.04/Inf.02 Report on Activities of the Interim Secretariat
GCF/B.04/Inf.03 Status of Resources

 


Third meeting of the Board

GCF/B.01-13/01 Provisional Agenda
GCF/B.01-13/02/Rev.01 Revised Additional Rules of Procedure of the Board
GCF/B.01-13/04 Administrative Policies of the Independent Secretariat
GCF/B.01-13/05 Progress Report of the Executive Director Selection Committee
GCF/B.01-13/06 Communication and External Representation of the Fund
GCF/B.01-13/07 Resource Mobilization for the Fund
GCF/B.01-13/08 Modalities for Readiness and Preparatory Support
GCF/B.01-13/09/Rev.01 Logo of the Fund - Revision
GCF/B.01-13/10 Arrangements between the COP to the UNFCCC and the Fund
GCF/B.01-13/11 Business Model Framework of the Fund
GCF/B.01-13/12 Decisions of the Board - Third Meeting of the Board, 13-15 March 2013
GCF/B.01-13/13 Report of the Third Meeting of the Board, 13-15 March 2013
GCF/B.01-13/Inf.01 Annotations to the Provisional Agenda
GCF/B.01-13/Inf.02 Status of Resources
GCF/B.01-13/Inf.03 Report of the Fund to the COP and Guidance to the Fund
GCF/B.01-13/Inf.04 Staffing of the Interim Secretariat
GCF/B.01-13/Inf.05 Report on Activities of the Interim Secretariat

 


Second meeting of the Board

GCF/B.02-12/01 Provisional Agenda
GCF/B.02-12/02 Additional Rules of Procedure of the Board
GCF/B.02-12/03 Work Plan of the Board until the End of 2013
GCF/B.02-12/04 Report of the Host Country Evaluation Committee
GCF/B.02-12/05/Rev.01 Interim Trustee Arrangements for the Green Climate Fund - Revision
GCF/B.02-12/06/Rev.01 Administrative Budget of theFund - Revision
GCF/B.02-12/07 Establishment of the Independent Secretariat
GCF/B.02-12/08 Selection of the Executive Director
GCF/B.02-12/09 Draft Report of the Green Climate Fund to the COP to the UNFCCC
GCF/B.02-12/10 Report on Activities of the Interim Secretariat
GCF/B.02-12/11 Report of the First Meeting of the Board, 23-25 August 2012
GCF/B.02-12/12 Decisions of the Board - Second Meeting of the Board, 18-20 October 2012
GCF/B.02-12/13 Report of the Second Meeting of the Board, 18-20 October 2012
GCF/B.02-12/Inf.01 Annotations to the Provisional Agenda
GCF/B.02-12/Inf.02 Status of Resources

 


First meeting of the Board

GCF/B.01-12/01/Rev.01 Revised provisional agenda
GCF/B.01-12/02 Additional rules of procedure of the Board
GCF/B.01-12/03 Arrangements for observer participation in the Board meetings
GCF/B.01-12/04 Work plan of the Boards
GCF/B.01-12/05 Arrangements for the Interim Secretariat
GCF/B.01-12/06 Selection of the head of the Interim Secretariat
GCF/B.01-12/07 Arrangements for the Interim Trustee
GCF/B.01-12/08/Rev.02 Revised administrative budget of the Interim Secretariat and the Interim Trustee
GCF/B.01-12/09 Selection of the host country of the Fund
GCF/B.01-12/10 Report of the first meeting of the Board, 23-25 August 2012
GCF/B.01-12/Inf.01 Annotations to the provisional agenda
GCF/B.01-12/Inf.02 Roles and responsibilities of the Board
GCF/B.01-12/Inf.03 Green Climate Fund Trust Fund