Board meeting - Oslo, June 2016

The Board of Directors' meeting took place from June 13 to 15, 2016 in Oslo, Norway.

During the meeting, the Board discussed and made decisions on the following items:

  • Improvements to the operational model
  • Results framework for the strategic plan 2016–2020 (GPE 2020)
  • Report from the Governance, Ethics, Risk and Finance Committee
  • Strategic financing
  • Education Cannot Wait
  • Consent agenda
  • Report from the CEO
  • Report from the Strategy and Policy Committee

 

 

Documents and Presentations

Board Decisions

Board Documents

1 - Board meeting agenda. June 2016
2 - Consent agenda. June 2016
3 - Report of the meeting of the Board of Directors in Senegal. June 2016
4 - Chair’s summary of the meeting of the Board of Directors in March 2016. June 2016
5 - Global Partnership for Education Fund trustee budget. June 2016
6 - Report from the Country Grants and Performance Committee: ESPIG allocations. June 2016
7 - Report from the Country Grants and Performance Committee: Revision to Burundi ESPIG. June 2016
8 - Report from the Strategy and Policy Committee: Local education group minimum standards. June 2016
9 - Report from the Strategy and Policy Committee: Conflict resolution procedures. June 2016
10 - Report from the Governance Committee: Amendments to the financial procedures agreement. June 2016
11 - CEO Report. June 2016
12 - Report from the Governance Committee: Financial forecast. June 2016
13 - Report from the Governance Committee: Risk management report #3. June 2016
14 - Report from the Governance Committee: Report on items not for board decision. June 2016
15 - Update from the Strategic Financing Working Group: Preparing for the next replenishment. June 2016
16 - Report from the Strategy and Policy Committee: Knowledge and good practice exchange. June 2016
17 - Report from the Strategy and Policy Committee: Gender equality policy, strategy and annual action plan. June 2016
18 - Initial GPE business case for hosting education cannot wait. June 2016
Results Framework Core Indicators: Definitions, Baselines and Targets. June 2016
19 - Results framework core indicators. June 2016
20 - Report from the Strategy and Policy Committee: Monitoring and evaluation strategy. June 2016
21 - Report from the Governance Committee: Governance review #2. June 2016
22 - Revisions to the Charter. June 2016
23 - Secretariat work plan and budget FY17. June 2016
24 - Board report. June 2016
Board Meetings