Board decisions. December 2018
December 19, 2018 |

Decisions taken by the Board of Directors at its meeting in Dublin, Ireland, on December 6 and 7, 2018.

Key decisions include institutional arrangements, operating principles in complex emergencies, a code of ethical conduct, and a review of risk policies and practices.

Download PDF: English (102 KB) | French (76 KB)
Reference Decision Background documents
BOD/2018/12-01 Institutional arrangements
BOD/2018/12-02 Approval of June 2018 Board meeting report Consent agenda. Annex 1
BOD/2018/12-03 Affirmative vote procedure Consent agenda. Annex 2
BOD/2018/12-04 Request for costed extension of civil society education fund
BOD/2018/12-05 Application of variable part for small Multiplier grants and combination grants Consent agenda
BOD/2018/12-06 GPE operating principles in complex emergencies Operating principles in complex emergencies: Report from GPC. Annexes 2&3
BOD/2018/12-07 Risk taxonomy Review of GPE risk policies and practices
BOD/2018/12-08 Education Sector Investment Case (ESIC) approach: Resourcing and testing Education sector investment case , Report on ESIC by OPM
BOD/2018/12-09 Strengthening safeguards against sexual harassment, exploitation, and abuse
BOD/2018/12-10 GPE code of ethical conduct Safeguarding against sexual harassment, abuse, exploitation and other forms of misconduct. Annex 1
BOD/2018/12-11 Grant agent minimum standards Safeguarding against sexual harassment, abuse, exploitation and other forms of misconduct. Annex 2
BOD/2018/12-12 Effective partnership review Effective partnership review. Annex 1
Focus areas: Governance
Document type: Board decisions
Language: English
Year: 2018