Board decisions. November 2013
January 01, 2013
Final decisions from GPE’s Board of directors meeting held in Addis Ababa, Ethiopia 18-19 November 2013.
| Reference | Decision | Background documents |
|---|---|---|
| BOD/2013/11-01 | May 2013 Board meeting report | Report of the meeting |
| BOD/2013/11-02 | Amendments to Charter | Report of Governance Working Group (annex 3) |
| BOD/2013/11-03 | Board and committee operating procedures | Report of Governance Working Group (annex 7) |
| BOD/2013/11-04 | Establishment of new technical committees | Report of Governance Working Group (annexes 4, 5&6) |
| BOD/2013/11-05 | Establishment of Coordinating Committee | Report of Governance Working Group (annex 8) |
| BOD/2013/11-06 | Amendments to GPE Fund governance document | Report of Governance Working Group (annex 9) |
| BOD/2013/11-07 | Indicative allocations list 2014 | Report of Financial Advisory Committee - Part 1 (annex 3) |
| BOD/2013/11-08 | Supervision, agency, and management costs | Report of Financial Advisory Committee - Part 1 (annex 8) |
| BOD/2013/11-09 | Supervising and managing entity eligibility | Report of Financial Advisory Committee - Part 1 (annexes 9&10) |
| BOD/2013/11-10 | Portfolio review recommendations | Portfolio review 2013 |
| BOD/2013/11-11 | Data strategy for improved sector planning and implementation | Data strategy |
| BOD/2013/11-12 | Civil society | Engagement strategy (annex 1) |
| BOD/2013/11-13 | Secretariat budget | Budget |
| BOD/2013/11-14 | Trustee budget | Budget |
| BOD/2013/11-15 | World Bank and GPE - Memorandum of understanding | Principles of hosting memorandum of understanding |
Document type:
Board decisions
Year:
2013