Decisions. Board Meeting December 2014
December 22, 2014
Decisions. Board Meeting December 2014

Decisions taken by the GPE Board of Directors at its meeting in Washington in December 2014. The Board made decisions concerning:

  • the 2016-2020 GPE Strategic Plan
  • the risk policy and management matrix
  • grant allocations from the GPE fund totalling US$260.2 million
  • the oversight of the country grants and performance committee over the grant portfolio
  • maximum country allocations for 2015 and 2016 (first round)
  • expansion of eligibility to act as supervising/managing entity for GPE grants
  • the civil society education fund.
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Reference Decision Background documents
BOD/2014/12-01 June 2014 Board meeting report Report of Board meeting
BOD/2014/12-02 Strategic Plan 2016-2020 none
BOD/2014/12-03 Risk policy and risk management matrix Report of Governance, Ethics, Risk and Finance Committee
BOD/2014/12-04 Secretariat budget January–June 2015 Board decisions. June 2014
BOD/2014/12-05 Allocations to Central African Republic, Guinea, Guyana, Kenya, Lao PDR and Nigeria Board decisions. November 2012 , Report of Country Grants and Performance Committee
BOD/2014/12-06 Committee oversight of grant portfolio none
BOD/2014/12-07 2014 Portfolio review Secretariat review
BOD/2014/12-08 Maximum country allocations none
BOD/2014/12-09 Financial considerations none
BOD/2014/12-10 Acting as GPE supervising and/or managing entity Board decisions. November 2013
BOD/2014/12-11 Acting as GPE supervising and/or managing entity for Civil Society Education Fund Report of Governance, Ethics, Risk and Finance Committee
BOD/2014/12-12 Trustee budget Budget
BOD/2014/12-13 Civil Society Education Fund none
Document type: Board decisions
Governance
Year: 2014