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On June 10, 2019, a Joint GPE/Sida seminar was held at Sida Headquarters in Stockholm, Sweden under the theme: “Delivering on SDG 4”.
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The purpose of this document is to inform the recommended decision to launch the process to develop GPE’s next Strategic Plan and Funding Framework.
This paper responds to the Board’s instruction from December 2018 to the CEO to produce a document for consideration at the June 2019 meeting under the oversight of the Board Working Group.
The purpose of this paper is for the Board of Directors to approve the risk appetite statement, and the approach to risk indicators and country risk, as well as be informed on the development of the three lines of defense model and the semi-annual review of corporate risks.
The purpose of this paper is to present the deliberations and recommendation of the Governance and Ethics Committee pertaining to Section 2 of the June 2018 Board decision on splitting of the Private Sector/Private Foundations seat.
The purpose of this document is to request Board approval of a delegation of authority to the Grants and Performance Committee to adjust the applicability of the requirements to applications for Multiplier funds.
The purpose of this document is to request Board approval of shift in Board deliverable pertaining to the operationalization of the Syria maximum country allocation (MCA) to June 2020.
This financial forecast is designed to provide the Board with sufficient information on the expected financial position of GPE. This information is critical for the Board to determine how to allocate its financial resources in support of the implementation of GPE strategic objectives.
Chief Executive Officer’s report to the Board during GPE Board of Directors meeting on June 11-13, 2019, in Stockholm, Sweden.
This is the Annex 5 to the consent agenda of the June 2019 Board of Directors' meeting held in Stockholm, Sweden.
The consent agenda allows the Board of Directors to, via a single vote, make decisions on all routine and non-controversial items that do not require deliberation and which are generally deemed to have consensus.
Agenda of GPE Board of Directors' Board meeting held on June 11-13, 2019 in Stockholm, Sweden.