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- Current: Board decisions. March 2017
Decisions taken by the GPE Board of Directors at its meeting in Washington, DC on March 1, 2017.
| Reference | Decision | Background documents |
|---|---|---|
| BOD/2017/03-01 | December 2016 Board meeting report | Consent agenda (annex 1) |
| BOD/2017/03-02 | Allocation of catalytic trust funds resources | none |
| BOD/2017/03-03 | Adjustment to source of funds | Board decisions. December 2016 |
| BOD/2017/03-04 | Implementation roadmap | Consent agenda (annex 4) |
| BOD/2017/03-05 | Engagement with private sector and foundations | Roadmap for engagement (annex 1) |
| BOD/2017/03-06 | Financing and funding framework | Recommendations |
| BOD/2017/03-07 | Eligibility and allocation | Recommendations (annex 1) |
| OD/2017/03-08 | Contributions and safeguards policy | Recommendations (annex 1) |
| BOD/2017/03-09 | Committee chairs for 3/2017-12/2018 | none |
| BOD/2017/03-10 | Finance and risk committee for 3/2017-12/2018 | Committee nominations (annex 1) |
| BOD/2017/03-11 | Governance and ethics committee for 3/2017-12/2018 | Committee nominations (annex 1) |
| BOD/2017/03-12 | Grants and performance committee for 3/2017-12/2018 | Committee nominations (annex 1) |
| BOD/2017/03-13 | Strategy and impact committee for 3/2017-12/2018 | Committee nominations (annex 1) |