Board meeting - Siem Reap, November / December 2016

The Board meeting takes place in Siem Reap, Cambodia, from November 30  to December 2, 2016.

The Board of directors discussed the following:

  • a preliminary report on the GPE 2020 indicators
  • the financial forecast
  • risk financing and the operational risk framework
  • targeted financing to support learning assessment
  • the new financing and funding framework
  • the upcoming 2017 replenishment, including Secretariat's capacity
  • grant allocations
  • the governance review.

Documents and Presentations

Board decisions

Board documents and presentations

Board meeting agenda. December 2016 (1)
Consent agenda. December 2016 (2)
CEO Report. December 2016 (3)
Preliminary report on the GPE 2020 core indicators. December 2016 (4)
Financial forecast. December 2016 (5)
Risk management report and operational risk framework. December 2016 (6)
Targeted financing for assessment of learning. December 2016 (7)
Report of the strategic financing working group. December 2016 (8A)
Assessment of GPE's financing and funding framework. December 2016 (8B)
Preparing for the 2017 replenishment. December 2016 (9)
Implementation grant allocations. December 2016 (11)
Delegation of authority for additional supervision allocations. December 2016 (12)
Funding of supervision fees for maximum country allocations. December 2016 (13)
2016 portfolio review. Board document (14)
Governance review. December 2016 (15)
Minimum standards for local education groups. December 2016 (16)
Implications for hosting Education Cannot Wait. December 2016 (18)
Presentation on the financing and funding framework – December 2016
Presentation on the financial forecast – November/December 2016
Presentation on the governance review – November/December 2016
Presentation on the report from the SPC – December 2016
Presentation on preliminary results report: GPE 2020 core indicators – December 2016
Strategic financing: country case studies – November/December 2016
Presentation on the contributions and safeguards policy - November/December 2016
Presentation on the report from the CEO – December 2016
Presentation on the financing and funding framework assessment - November 2016
Presentation on the CGPC reports to the Board – December 2016
Board Meetings
Governance