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Since the Boand given thebruary 201It is proposC and other se to ad hoc ure relating irs to represRepresenCentre anAt its eighter the CTCN ated by the Cr designatedThe COP seltium of partnwas requestet meeting isng electing tOn 31 Januaber of the Bog, tentativelyuently postpn finalized. In order to CN, the Co-Che, expectatiod from UNEIt is proposCN be underttment is pro
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nsideration oerim Secretants of the Bate of this dthe Board ronce further
n representa-Chairs reque policy on entation at thh 8 of Annex/B.01-13/02or delegate
ard of the ion 14/CP.1he Co-ChairsAs an ex-ofoting rights.ment Prograate Technolomeeting of thor the operaCTC, invitedo attend the28 March 20or members of representariat to seekoard represdocument. representatir clarity on t
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B.01-13/06 Page 4ernal etariat
on in he ally or gy isory mber hair or a r of the he host, 013.3 ard oard, or ’s first has not Board of NEP on has been
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Annex
Commun(a) A(b) A(c) (d)
(e) (f)
(g)
x I: DraftThe Board, nication andAgrees to thGCF/B.01-1Approves thdocument GDecides thaappropriatefinancial coDecides thaExecutive CNetwork is engagemenRequests thwith UNFCCfor considerDecides thafor Board’s guided by pCo-Chairs oDecides thaClimate Tecclarity on th
t decisionhaving revied External Rhe scope of f13/06; he guidance GCF/B.01-13at financial se and relevammitment, at the approaommittee ainterim, pent with UNFChe Interim SeCC and otherration at theat the selectirepresentatparagraph 8 f document at the selectichnology Cenhe role, expe
n of the Bewed documepresentatiofurther workon represen3/06; ponsorship nt requests should be coach to Fund’nd on the Adnding the deCCC and otheecretariat tor external boe meeting ofon of a Boartion at futurof Annex V:GCF/B.01-1on of a Boarntre and Neectations an
Board ment GCF/Bon, k on communtation at ex of events shfor partneronsidered b’s representdvisory Boaevelopment er external bo prepare a dodies, basedf the Board ird represenre meetings Additional 13/02; andrd represenetwork be und time comm
.01-13/06 Gunication ouxternal evenhould initialship in exteby the Boardtation at futuard of the Cliof a broadebodies; document od on the guidin June 2013tative in resof the TechnRules of Protative on thndertaken inmitment is p
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utlined in Annts outlined lly be discournal events,d on a no-objure meetingimate Technr Fund’s stran the relatiodance provid3; sponse to thnology Execocedure relae Advisory Bntersessionaprovided by
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nnex II of doin Annex V
uraged, and , with no assjection basigs of the Tecnology Centrategy on onship of thded by the B
he ad hoc reqcutive Commating to the Board of theally, once fuy UNEP.
B.01-13/06 Page 5
ocument of
sociated s; chnology re and e Fund Board,
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Annex
questionAnnex ISecretarInterim commun
x II: ScopThe Interimns, summarII of documriat and the Secretariatnication pro
pe of furtm Secretariaties of achievent GCF/B.0Interim Trut will operatovided by th
ther workt will finalizvements and01-13/06), fustee and foe under the he Board at i
k on comze and maintd expected ofor use by thor other comguidance ofits March 20
mmunicattain up to daoutcomes, ahe Board as wmmunicationf the Co-Cha013 meeting
tion ate the freqund factsheetwell as the sn activities. Iairs and follog.
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B.01-13/06 Page 6
d in nterim the ance on
Annex
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x III (a):
tives, goveWhat is tThe Green CNations FraThe Fund’s Parties in DThe Fund’s efforts to coThe Fund wcountries anThe Fund wgreenhouseIts support The Fund wcountries trclimate-resiIt will consito climate cWhile doingco-benefits The Fund wHow is thThe Fund isThe Board iParties of thThe Board ideveloping The membechange and gender balaEach BoardThe membeconstituencMembers anadditional tThe Board h
Frequen
ernance ahe Green Climate Funamework CoGoverning IDurban, Soutpurpose is tombat climawill play a kend is expectwill support te gas emissiowill help to will be innovransform theilient path. ider the neechange impag so, it will pand taking awill also aim he Fund gs governed ais accountabhe Climate Cis composedcountries. Ters have nec developmeance. member haers of the Bocy or regionand alternateterms as dethas full resp
ntly asked
nd adminClimate Fd is a new monvention onInstrument th Africa in 2to make a siate change.ey role in chated to becomthe developons and to aachieve thevative and weir economids of those dacts and willpromote enva gender-seto seek a baoverned?and supervisble to and fuChange Convd of an equalThese are thcessary expent finance, a
as an alternaoard and theal group wite members stermined byponsibility fo
d questio
nistrative aFund, andmultilateral n Climate Chwas approv2011. ignificant anannelling neme the main ping countrieadapt to the e collective gwill promote ies and put tdeveloping l also help tovironmentalnsitive appralance betw? sed by a 24-unctions undvention. l number ofhe two consterience and and are chosate membereir alternatethin a constiserve for a ty their constor funding d
ons arrangemd what wifund that whange (UNFCved at the UN
nd an ambitiew financialglobal fundes to help thimpacts of cgoal of limitia paradigmthem on a locountries tho meet sustal, social, ecoroach. een adaptat
-member Boder the guidf members frtituencies ofskills, especsen with dur. es are selecteituency. erm of threetituency. decisions.
ments ll it do? as created uCCC) in 201NFCCC Confeous contrib resources t for climate hem limit or climate chaning the warm shift to helpow emission
hat are partiainable devenomic, and dtion and mitoard. ance of the Crom developf the Board. cially in the ae considerated by their re years and
GCF/
under the Un0. ference of thution to the
to developin finance. reduce theinge. ming to 2O Cp developinn and icularly vulnelopment godevelopmentigation. Conference ped countriearea of climtion given torespective are eligible
B.01-13/06 Page 7
nited he e global ng ir Celsius. ng nerable oals. nt
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Two Co-Chamembershideveloped cCurrently, tMr. Ewen MWhere wThe Board, host city of This decisioeighteenth sWhen is tThe Fund wthe GovernmSecretariat.Both these aThe Headquthe Board, aThe Headquand regardiTo establishThe Board hhead the SeThe Board iwill govern These incluWhat areCurrently, tfrom the IntThe InterimUNFCCC secThe InterimSecretariat Who is thThe World BThe World Bthe operatioIt establisheApril 2012 aadministrat
airs of the Bp to serve focountry andthe Co-ChairMcDonald (Awill the Funat its secondthe Green Con was endosession heldthe Fund will move to ment of the activities aruarters Agreand will be ruarters Agreing privilegeh the indepehas initiatedecretariat. is also workthe activitiede rules relae the currethe Board ofterim Secretm Secretariatcretariat in Bm Secretariatin carrying he TrusteeBank is the Bank’s servionalization ed a Financiand has beetive operatio
oard are eleor a period od the other frrs of the BoaAustralia). nd be locad meeting, sClimate Fundorsed by thed in Doha, QexpectedSongdo afteRepublic of e currently eement is unratified by theement inclues and immuendent Secred a process f
king on finalies of the Secating to hument adminf the Fund retariat. t is located aBonn, Germt utilizes theout its active of the FuInterim Truices as Interof the Fund.ial Intermeden receiving ons.
ected by theof one year, rom a develard are Mr. Zated? selected Sond. e ConferenceQatar, in Novd to move er the concluf Korea, and in progressnder discusshe Korean Pudes provisiunities of thetariat: for the selecizing the adcretariat. man resourcnistrativeeceives techas an autonomany. e administravities. und? ustee of the Frim Trustee . diary Fund (contributio
Board memwith one beoping countZaheer Fakirngdo, Incheoe of the Partvember-Deceto Songdusion of the the establis. sion betweeParliament aions relatinge Board and
ction of an Eministrative
ces and proce arrangemhnical, logistomous unit wative policieFund. are subject Trust Fund)ons from cou
mbers from weing a membtry. r (South Afron City, Repuies to the UNember 2012o? Headquarteshment of itsn the Repubafter its apprg to the legad Secretariatxecutive Dire policies of curement. ments of tic and admiwithin the ps and suppo
to a review ) for the Greuntries for th
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rica) and ublic of KoreNFCCC at its2. ers Agreemes independeblic of Korearoval by theal status of tht staff. rector, who f the Board wthe Boardinistrative supremises of ort of the UN
w three yearseen Climate he Fund’s
B.01-13/06 Page 8
ea as the s ent with ent a and e Board. he Fund will
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The Trusteerecords, andfiduciary stIt is accountThe Board wng of the GWho willThe Fund wThe Fund mprivate. When wiThe Fund hadministratCurrent conadministratWhat is tThe budget US$ 7.5 millWhich coAll developisupport froThe Fund wmitigation aThis supporforestry propreparationThe Fund wprogrammaWhat is tIn 2009, at tcountries coaddress climThis US$ 10including prsupport cha
e of the Fundd prepares fandards. table to the will, in the fuGreen Clim contribuwill receive fmay also recell the Funas started retive work ofntributions ative budget fhe adminfor the 14-mlion. ountries wing countriem the Fundwill finance aactivities. rt would enaojects), techn of nationalwill support atic approache target the Copenhaommitted tomate change00 billion gorivate sectoannelled thr
d manages ifinancial staBoard for thuture, select
mate Fundute to the ffinancial reseive financiand start reeceiving conf the Board aand pledgesfor the perionistrative month periowill be reces – who are. agreed full o
able enhancnology devel plans to addeveloping ches. for expecagen Confero a goal of me in developoal per year br flows, bilarough the Fu
its financial atements in he performat a permaned funding oources fromal inputs froeceiving cntributions fand its Inters almost comod from Novbudget food from 1 Nocipients oe Parties to tor incrementced action onelopment anddress climacountries incted contrrence of the mobilizing joing countrieby 2020 incateral and mund.
assets, mainaccordance ance of its reent Trustee tof the Grem developedom a varietycontributifrom develorim Secretarmpletely meevember 201or the 201ovember 20f fundingthe UNFCCCtal costs for n adaptationnd transfer, ate change bn pursuing bributionsParties to thintly US$ 10es. cludes all climmultilateral fl
ntains approwith internesponsibilitithrough a coen Climat countries. of other souions? oped countririat. et the requir2 to Decemb12-2013 p012 to 31 De? – are eligibclimate-cha
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B.01-13/06 Page 9ncial ccepted
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No breakdoinitial or futtions of thHow is thmeeting oConventiTo date, a nEndorsemeSelection ofEstablishmeindependenAppointmenAgreement The work pBoard’s decnecessary tWhat arereceivingactivitiesThe businesproposals foThe Board iwhich will aThe structuparticipatioThe model fmodalities; The portfolisector finanThe compleThe framewimpact of finThe preparaplan of the BThe expeditfundamentaThis will setfor seeking
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otal flow is athe Fund. moving townference oheld in Wmajor decisioverning Instlic of Korea anterim Secreat in the Reporld Bank ased work plans further clatrategic and alize the Fustones to utions foramework of or contributiundertakingong other musiness modevery of Fundal instrume
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GCF/en a decisionn by the nange Fund, incluo a permanehe timing ofes that are nd starts es fundingre it can inv
mework of thsector teria and acpublic and pcing; and or and evaluf the 2013 w
ard to establthe Fund. on for the Fu
B.01-13/06 Page 10n on the
next uding on: ent f the g
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What kinmonies? The Fund hform of granIt would alsTo enable tiapproval prThe Board wcertain activThe Board wfinancial maenvironmenHow willbreakup The Board wactivities unactivities suplans. A results-baIn allocatingimmediate neffects of clideveloping countries, aThe Board wHow willAccess to FuimplementiRecipient coRecipient coFund. The Fund won a countrbusiness moWill the Fprivate sedirectly aThe Fund wprivate sect
nd of finanas a broad cnts and concso consider oimely disburocess. will also devvities, in parwill also devanagement pntal and soc the fundsbetween will balancender the Funuch as capacased approag resources needs of devimate changStates and Aas appropriawill aim for developiund resourcing entities aountries wilountries wil
will provide sy-driven apodel framewFund engaector comaccess thewill have a prtor mitigatio
ncial instrcharter. At thcessional lenother instrursement, thevelop simplirticular smavelop an apppractices anial safeguars availabladaptatio the allocatind and ensucity buildingach will be afor adaptatveloping couge, includingAfrican Stateate. appropriateng countrces will be thaccredited bll determinell be able to simplified aproach. Thiswork. age with pmpanies fre Fund? rivate sectoron and adap
ruments whe very leasnding. uments. e Fund will ified processall-scale actipropriate risnd complianrds. le be allocon and miion of resouure approprig, technology
an importanttion, the Boauntries thatg the least des, using thee geographicries acceshrough natioby the Boarde the mode outilize direcnd improves is being asprivate serom dever facility to eptation activ
will the Fust, it will prohave a streases for the aivities. sk managemce with the cated? Witigation srces betweeiate allocatioy developmet criterion foard will taket are particueveloped coe minimum cal balance.ss the suponal, regiond. of access. ct access or
ed access to ssessed as pector finaloping coenable it to ities.
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What wouldsupport? en adaptatioon of resourent and tranor allocatinge into accounlarly vulnerountries, smallocation fl
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ed financing ogramming aproposals foto ensure sociary principd be the
on and mitigrces for othensfer, and nag resources.nt the urgenrable to the aall island loors for the
m the Funrnational al access unbasing its areparation o
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B.01-13/06 Page 11e
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nd? nder the ctivities of the Will finance
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The facility countries, ininvolvemenThe operatiThe design business moHow willchange acThe programimpact, efficstakeholderTo achieve tongoing preThis will incPerformanc
will promotn particularnt in small ision of the faand structuodel framew the Fundction? Wmmes and pciency and ers will be enthis, a resulteparation ofclude guidelce will be rev
te the partic local actorssland develocility will bere of the priwork currend ensure till the Funprojects fundeffectivenessncouraged. ts measuremf the busineslines and apviewed peri
cipation of ps, and will suoping States e consistentivate sector ntly being prthat its invnd set bended by the Fs. In doing sment framewss model frappropriate piodically aga
private sectoupport activand least dewith a counfacility is onrepared by tvestmentnchmarksFund will beso, participawork is beinamework. performanceainst these p
or actors in dvities to enabeveloped contry-driven ane of the comhe Board. ts result ins for expe regularly mtory monitong developede indicators. parameters.
GCF/developing ble private sountries. approach. mponents on climate ected retumonitored fooring by d as part of
B.01-13/06 Page 12
sector f the
urns? or the
Annex
Achiev
NationsGoverniSwitzer(March Mr. EwedecidedIncheonsecretarRepublireceivinpurposeplan prostrategiin a timExpect
2013 w
plan of testabliswill set climate
x III (b):
vements The Green Cs Frameworking InstrumThe Board oland (Augus2013). At iten McDonaldAt its second, by consensn City. The Interimriat in Bonnic of Korea. The World Bng contribute. The Board, ovides claritc and operaely manner.ted outcomThe preparaork plan. It • The struparticip• The momodalit• The porprivate • The com• The framthe impThe preparathe Fund. Thh the fundathe stage fochange proj
Summar
Climate Funk Conventioent at its meof the Fund st 2012); Sots first meetid (Australiand meeting, tsus, to accepm Secretariat, with plans
Bank was aptions to the Gat its secondty on, and trational polic. mes in 20ation of the addresses, aucture of thepation; del for the dties; rtfolio of finasector finanmplementarmework for pact of financation of the he expeditiomental instior an early anjects in deve
ry of achi
d is a new mon on Climateeting in Duwas constitungdo, Repubing, the Boaa) as its first the Board, apt the offer ot of the Fund for a transippointed as Green Climad meeting, aransparencyies and proc13 business mamong othere business m
delivery of Fancial instruncing; ity of the Fumeasuring cing. business mous implemeitutional strnd adequateeloping coun
ievement
multilateral te Change (Uurban, Southuted in 201blic of Koreard elected MCo-Chairs.after an openof the Repubd has been eition to a perthe Interimate Fund in a
agreed on itsy about, the tcedures thatodel framewr matters: model, inclu
Fund resouruments whiund with othoutcomes oodel framewentation of tructure and e resource mntries.
ts and ex
fund that wUNFCCC), whh Africa, in 22, and has ha (October 2Mr. Zaheer Fn, competitivblic of Koreaestablished, rmanent ind
m Trustee of a new Trusts detailed wtiming of tht are necesswork is an imding the moces, includinch can lever
her strands oor results in work is a keythe work plabasic operamobilization
xpected o
as created uhich approv011. held meeting2012); and BFakir (South ve and transa to host thehosted by thdependent Sthe Fund, anFund which
work plan fore Board’s deary to operamportant coodel for privng eligibilityrage additionof climate finorder to moy element ofan will enabtional policin for the Fun
GCF/outcomes
under the Unved the Fundgs in GenevaBerlin, Germ Africa) andsparent proe Fund in So
the UNFCCC Secretariat ind has starth it created r 2013. Theecisions on ationalize th
omponent ofvate sector y criteria annal public anancing; anonitor and ef the 2013 wble the Boardies of the Fund and for fi
B.01-13/06 Page 13
s
nited d’s a, many d cess, ongdo, n the
ted for this e work he Fund f the d access nd d valuate
work d to und. This nancing
own admselectiothe RepThe work pministrativen of the Exeublic of Kor
lan also enve rules. Simuecutive Direcrea.visages the eultaneously,ctor, and for
establishme, the Board hr the conclunt of an indehas also initsion of the Hependent Seiated a procHeadquarterGCF/
ecretariat, wcess for the rs AgreemenB.01-13/06
Page 14with its nt with
Annex
Backg
NationsGoverniefforts ohelp thechange. countrieto climasignificaDesign
tailoredand adathe Funand indclimate introdumanageimpact, includinperformstakehofacilitatopportuenable dsupportFundin
receive sourcesfrom th
x III (c):
ground The Green Cs Frameworking InstrumThe Fund’s of limiting them limit or r The Fund wes transformIt will consiate change imAn effectiveant channel n The Fund hd financing taptation actid will seek aA unique feirectly leverchange in dThe Fund wce other insement practiThe programefficiency ang guidelinemance periodolders will bTwo key deting access tounities throudeveloping ct and in impng The Fund wfinancial inps. All developie Fund.
Green Cl
Climate Funk Conventioent at its mepurpose is the warmingreduce theirwill be innovm their econider the neempacts and e and efficienof multilate
as a broad co developinions within ta balance beature of therage and engdeveloping cwill provide sstruments anices which ammes and pand effectivees and approdically againe encourageesign featureo it, are supugh nationalcountries tolementing twill be fundeputs from a
ing countrie
limate Fu
d is a new mon on Climateeting in Duto make a sig to 2O Celsiur greenhousevative and wnomies and pds of those dwill also hent Fund deseral climate charter, whing countries their sustainetween adap Fund is its pgage the priountries. support thrond facilities.are in line wprojects fundeness. To achopriate perfonst these paed. es of the Funport for real, regional oo take the leahem. ed by financivariety of oes, who are P
und facts
multilateral te Change (Uurban, Southignificant anus by provide gas emissiwill promote put them ondeveloping lp meet sustsign will prochange fina
ch encouragto address nable developtation and private sectivate sector,ough grants. These will with the fiducded by the Fhieve this, aormance indrameters. Innd, aimed atadiness and por internatioad in develoial inputs froother public Parties to th
heet fund that wUNFCCC), whh Africa in 20nd an ambitiding supportions and to aa paradigmn a low-emiscountries thtainable devvide the Funnce.
ges it to be iclimate chanopment effomitigation.tor facility w in particulas and concesbe complemciary principFund will beresults meadicators, won doing so, pt enhancing preparatoryonal implemoping prograom developand private
he UNFCCC,
as created uhich approv011. ous contribt to developiadapt to the shift to helpsion and clihat are partivelopment gnd with the nnovative. Inge, includinorts. In alloca
which will enar local actossional loansmented by finples and stan regularly masurement fuld be usedparticipatoryits geography activities, aenting agenammes and ped countries sources, incare eligible
GCF/
under the Unved the Fundution to theing countriee impacts of p developinmate-resilieicularly vulngoals. ability to beIt can providng both mitiating its resnable it to dirs, to addres, but could nancial ndards of thmonitored foframework, d to review y monitorinhical spreadand access ncies. These projects fors, and may acluding alteto receive fi
B.01-13/06 Page 15
nited d’s e global es to climate ng ent path. nerable ecome a de igation ources, irectly ss also he Fund. or
ng by d and will r funding also rnative inancing
Govern
and funConventdevelopmembercountryMr. ZahSecretarthe UNFKorea. the operOpera
ambitiomeasurof the Hthe Funthe Funprepara
plan of testabliswill set the fina
nance The Fund isctions undetion. It is coping countrieThe Board hTwo Co-Charship to servy and the otheer Fakir (SThe Board iriat is estabFCCC. The FuThe World BrationalizattionalizatIn order to ous work plaes, policies aThese incluHeadquarterd and its SeThe other kd, which woation include• The strparticip• The moaccess • The poprivate• The com• The frathe imp• The mo• The resThe preparathe Fund. Thh the fundathe stage foncing of clim
s governed aer the guidanmposed of aes, with eachas full respairs of the Bve for a periher from a dSouth Africa)is supportedlished, the Iund and its SBank is the ion of the Fution of theexpedite thean for 2013 wand processde actions ts Agreemencretariat, ankey ongoing ould define ies finalizatioructure of thpation; odel for the modalities; rtfolio of fine sector finanmplementaramework forpact of finanodalities for source mobiation of the he expeditiomental instior an early anmate change
and supervisnce of the Coan equal numh Board meponsibility fooard are eleiod of one yedeveloping c) and Mr. Ewd by the Secrnterim SecrSecretariat wInterim Truund. e Fund e early operwhich seeksses necessarto establish tnt with the Rnd selection activity is thits operationon of: he business mdelivery of F
nancial instrncing; rity of the Fur measuringncing; the provisioilization appbusiness mous implemeitutional strnd adequatee actions in d
sed by a 24-onference omber of memmber havinor funding dected by theear, with oncountry. Curwen McDonaretariat andretariat is lowill be locatustee of the Frationalizatis to put intory for its opethe indepenRepublic of Kof its Execuhe preparatnal modalitimodel, incluFund resour
ruments whiund with othg outcomes oon of readinproach. odel framewentation of tructure and e resource mdeveloping c
-member Bof the Partiesmbers from g an alternadecisions. Board memne being a mrently, the Cald (Australd the Trusteecated in, anted in SongdFund, subjecon of the Fu place the vaeration. ndent SecretKorea, adoptutive Directoion of the buies. The busi
uding the morces, includiich can leveher strands or results in
ness and prework is a keythe work plabasic operamobilizationcountries.
oard, which is of the Climdeveloped cate member.mbers from wmember fromCo-Chairs of ia). e. Until an ind hosted bydo, Incheon ct to a review
und, the Boaarious necestariat, includtion of admior. usiness modiness modelodel for privng eligibilityrage additioof climate fi order to mo
eparatory suy element ofan will enabtional policin for the Fun
GCF/
is accountabmate Change countries an. within theirm a developef the Board andependenty. the secretaCity, Repubw three yea
ard adopted ssary instituding the coninistrative rdel framewol frameworkvate-sector y criteria an
onal public afinancing; onitor and eupport; and f the 2013 wble the Boardies of the Fund, and for in
B.01-13/06 Page 16
ble to nd ed are
ariat of lic of rs after an utional
nclusion rules for ork of k nd and evaluate work d to und. This nitiating
Public
effectivesociety sector ractive oand in tor conta
c participaThe Governe participatirepresentatrepresentatiobservers. There has bhe Board mFor more inact isecretar
ation ning Instrumion by accretives, one eaves, one eacbeen active ieetings. nformation, riat@gcfund
ment mandatedited obserach from devch from deventerest andplease visit d.net.
tes the Boarrvers in its mveloping andeloping andd participatio
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rd to make ameetings. Thd developedd developed on of civil sowebsite: <gc
arrangementhis includes d countries, acountries, toociety in thecfund.net>,
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ts to allow finviting twoand two prio participate Fund’s acti
B.01-13/06 Page 17
for o civil vate e as vities
Annex
InHenningJagjeet S
HenningJagjeet SGreen CFund BomemberHenningAjay Ma
Interim SecretarInterim SecretarEwen MCo-ChaiCo-ChaiHenning
x IV: Req
nvitee g Wuester, Sareen
g Wuester, Sareen
Climate oard rs g Wuester athur
riat riat McDonald irs irs g Wuester
quests for
German WBusiness CEnergy; Informal rPrivate secarbon andevelopmE5, Europfor SustainInformal r- Private scarbon andevelopmWorld ResClimate AInformal wFirst BerliWorkshopGroup EveAsia-Pacifon ClimateGreen Clim(funded bJapan throFinancing(CEFPF)) RenewablEuropeanInvitationMeeting oagainst ClBrazil andFirst meetBoard to tTechnologFifth meetExecutiveExpert meRoadmapsTranspareSecretariaKorea TraPromotion
r particip
EventWatch and EuCouncil for Sroundtable dector action nd sustainabment ean Businesnable Energroundtable dsector actionnd sustainabment sources Instnalytics workshop in Climate Fp – A San Gioent fic Regional e Finance anmate Fundy the Goverough the Cleg Partnershiple Energy Fo Parliamentn to 11th Infoon Further Aimate Changd Japan ting of the Athe Climate gy Centre Neting of the TCommitteeeeting on Tes ency Internaat ade Investmn Agency, Fr
pation in
uropean Sustainable discussion -for low-ble ss Council gy; discussion n for low-ble titute and Finance orgio Dialogue nd the rnment of ean Energy p Facility orum, t ormal Actions ge by Advisory etwork Technology e; and echnology ational ent rankfurt
n externa
Date and
5 FebruarBonn, Ger
5 FebruarBonn, Ger20-21 Feb2013 25 Februa2013, Berlin, Ge7-8 MarchSingapore
7-8 MarchBrussels, Belgium22 MarchTokyo, JapTentativeschedule:28 MarchBonn, Ger26–27 Ma2013 and25 MarchrespectivBonn, Ger14 MarchBonn, Ger
l events
d venue Rry 2013,rmany P
ry 2013,rmany P
bruary Pary ermany Ph 2013,e Pth
h 2013, P 2013,pan P
e 2013, rmany P
arch 2013, ely, rmany P
2013rmany PS
GCF/
Role of the FParticipation
Participation
ParticipationParticipationPresentationhe Fund
ParticipationParticipationParticipationParticipationParticipationponsorship
B.01-13/06 Page 18
Fundn
n
n n n on
n n n n n
Annex
1. memberrepreseManagrepres2. consolidto the FBoard mof the InInterim 3. represeexpecte4. (a) (b) (c) (d) (e) 5. Addition6. in whichselectedRespon7. Interim memberwill cleareprese8. Instrumprovide9. weeks p10. Interim
x V: DrafreprThese guiders/alternateentative) and
ging requsentativesThe Interimdated requeund. These members/alnterim Secre SecretariatBoard mementatives in eed outcomesRequests foType of evecurrent worThe nature The nature the Fund inin them, or GeographicDistance of The selectional rules of The Co-Chah the particid representansibilitiesBoard mem Trustee wilrs speaking arly indicateentative of thThe Fund’s ment for the ed in Annex Key messagprior to the eThe Fund’s Secretariat
ft guideliresentatielines addree members od by the stafests and d
s m Secretariatests for particonsolidateternate memetariat and tt. mbers/alternevents, and s and benefitor participatent, in termsrk plan of thand status oof the audie terms of thto support aal distributitravel and ton of the Funprocedure rairs will periipation of thative. s of the Fumbers/alternll represent of the worke that they ahe Board. representatFund, BoardII of this docges are to beevent. representatt for circulat
ines on thives in exess the matteof the Boardff of the Intedelegating
t will periodicipation of td requests wmbers receivthe Interim Tnate membeprovide thets to the Funtion will be p of its relevahe Board; of the organence in relateir capacityand facilitation of eventsthe frequencnd’s represerelating to Codically cirche Fund’s repund’s reprenate membethe Fund onk of the Fundare speaking
tives at exted decisions acument as the cleared by tive will protion to the B
he particxternal evers regardind (when carrerim Secretag particip
dically prepathe Fund’s rwill include ved by the ITrustee; andrs may prope Interim Secnd, for incluprioritized oance to the F
nizing entity;tion to the wy to provide e them; s; and cy of eventsentative(s) wCo-Chairs ofculate to thepresentativesentativers or the stanly with thed at events wg in a person
ernal events and relevanhe basis of tthe Co-Chaiovide a shortoard no late
cipation ovents ng the particried out in tariat and theation of th
are and submrepresentatiinvitations nterim Secrd relevant opose participcretariat witsion in the con the basis Fund, and ti; work plan of inputs for th. will be guidedocument Ge Board, for es will occues at exteraff of the Inte prior approwhere they anal or nationare encourat Board doctheir speechirs in advan
t written reper than two
of the Fun
cipation in eheir capacite Interim Truhe Fund’s
mit to the Coives in exterto the Co-Chretariat; inviopportunitiepation of theth such propconsolidatedof: meliness in the Board ahese activiti
ed by paragrGCF/B.01-13informationr, along withrnal eventerim Secretoval of the Care not reprnal capacity,aged to use tuments, andh or presentace, and mayport on the eweeks after
GCF/nd’s
external evety as a Boardustee. s
o-Chairs thernal events rhairs and otitations to thes identifiede Fund’s posals, includ requests. relation to
and operatioies, or to parraph 8 of An3/02. n, the list of h the name ts tariat and thCo-Chairs. Boresenting th, and not as the Governid the materiation. y be provideevent to ther the event.
B.01-13/06 Page 19
nts of d
e related her he staff by the uding the
ons of rticipate nnex V: events of the
he oard e Board a ing ial d two
e
11. (a) (b) (c) (d) (e)
The report wDetails of thevent, and tOutline of thShort summPresentatiosummary oOutcomes o
will includehe event, incthe reason fohe audiencemary (one toon made by tf the ensuinof the event
, inter alia:cluding the nor the organe; o two paragrthe Fund’s rg discussionand follow-u___
name of the nization of thraphs) of therepresentatin; and up matters.______________
organizing he event; e discussionve (attach th____
entity, date ns at the evehe speech/p
GCF/
and venue oent; presentation
B.01-13/06 Page 20
of the n), and a
