Board decisions. June 2016
June 28, 2016
Decisions made by the Board of directors at its meeting in Oslo, Norway in June 2016.
| Reference | Decision | Background documents |
|---|---|---|
| BOD/2016/06-01 | December 2015 Board meeting report | Report of meeting |
| BOD/2016/06-02 | March 2016 Board meeting report | Summary of meeting |
| BOD/2016/06-03 | Trustee budget | none |
| BOD/2016/06-04 | Financial procedures agreement | Report from Governance committee |
| BOD/2016/06-05 | Financing options | none |
| BOD/2016/06-06 | Preparing for next Replenishment | none |
| BOD/2016/06-07 | Gender equality policy and strategy | Report from Strategy and Policy Committee (annex 1) |
| BOD/2016/06-08 | Business case to host Education Cannot Wait | none |
| BOD/2016/06-09 | Conflict resolution procedures | Report from Strategy and Policy Committee (annex 1) |
| BOD/2016/06-10 | Risk management report #3 | Report from Governance Committee (annexes 2&3) |
| BOD/2016/06-11 | Monitoring and evaluation strategy | Report from Strategy and Policy Committee (annex 1) |
| BOD/2016/06-12 | Results framework core indicators | Core indicators |
| BOD/2016/06-13 | Strengthening country capacity | Knowledge and good practice exchange (annexes 1, 2&3) |
| BOD/2016/06-14 | Appointment and review of Chief Executive Officer | none |
| BOD/2016/06-15 | Secretariat work plan and budget 7/2016–6/2017 | none |
Document type:
Board decisions
Year:
2016