Board decisions. May 2013
May 19, 2013
A brief overview of May 2013 final decisions made at the Board of Directors meeting in Brussels, Belgium.
| Reference | Decision | Background documents |
|---|---|---|
| BOD/2013/05-02 | November 2012 Board meeting report | Board meeting report |
| BOD/2013/05-03 | Resource mobilization and replenishment | Report |
| BOD/2013/05-04 | Implementation plan for Strategic Plan 2012-2015 | Implementation plan , Board decisions. November 2012 |
| BOD/2013/05-05 | Allocations of grants | Board decisions. November 2012 , Report of Financial Advisory Committee - Part 2 |
| BOD/2013/05-06 | Supervising and managing entities | Report of Financial Advisory Committee - Part 1 (annex 5) |
| BOD/2013/05-07 | Comprehensive funding guidelines | Report of Financial Advisory Committee - Part 1 (annex 6) |
| BOD/2013/05-08 | Dividing indicative allocations | Report of Financial Advisory Committee - Part 1 (annex 3) |
| BOD/2013/05-09 | Review of indicative allocation model | Report of Financial Advisory Committee - Part 1 (annex 7) |
| BOD/2013/05-10 | Effective support in fragile and conflict-affected states | Operational framework (annex 1) |
| BOD/2013/05-11 | Secretariat budget | Budget |
| BOD/2013/05-12 | Revised Board structure | Report of Governance Working Group |
| BOD/2013/05-13 | Chair’s budget | Board decisions. November 2012 |
| BOD/2013/05-14 | Launch of search for new Chair | Report of Governance Working Group (annex 7) |
| BOD/2013/05-15 | Global and regional activities | Secretariat recommendations |
Document type:
Board decisions
Year:
2013