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Board decisions. December 2017
January 10, 2018
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Board decisions. December 2017

The Board of Directors made these decisions at its meeting in Paris on December 5-7, 2017, including approving new grants for Burkina Faso and Zanzibar; allocations from the GPE Multiplier for 7 countries totaling US$67.5 million and bringing in co-financing estimated at close to US$300 million from partners; the advocacy and social accountability (ASA) funding mechanism; the private foundations engagement strategy; and the design of the knowledge and innovation exchange (KIX).

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Reference Decision Background documents
BOD/2017/12-01 June 2017 Board meeting report Consent agenda (annex 1)
BOD/2017/12-02 Vice-Chair terms of reference Consent agenda (annex 2)
BOD/2017/12-03 GPE priorities for CEO performance feedback Consent agenda (annex 3)
BOD/2017/12-04 Adjustments to affirmative vote procedure Consent agenda (annex 4)
BOD/2017/12-05 Accelerated funding and size of variable part Operational framework and incentives in funding model , Engagement in fragile and conflict-affected contexts , Accelerated funding
BOD/2017/12-06 Risk reduction and risk finance Risk reduction and risk finance for education (option 1)
BOD/2017/12-07 Risk management report Risk management report #6 (annex 1)
BOD/2017/12-08 Allocation to Burkina Faso Implementation grant to Burkina Faso (annexes 1&2)
BOD/2017/12-09 Allocation to Zanzibar Implementation grant to Zanzibar (annexes 1&2)
BOD/2017/12-10 Commitments by developing country partners Financing and funding framework
BOD/2017/12-11 GPE Multiplier maximum country allocations none
BOD/2017/12-12 Advocacy and social accountability Design paper
BOD/2017/12-13 Private foundations engagement Private foundations engagement strategy 2017-2020
BOD/2017/12-14 Actions in response to milestones missed for 2016 Management proposed actions
BOD/2017/12-15 Human resources plan none

Pagination

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Document type: Board decisions
Governance
Year: 2018

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