Board of Directors

Learn more about Board members and their responsibilities and browse Board decisions and meeting documents

Members

The Board of Directors is comprised of 20 constituencies representing all the partners of the partnership. A Board member and an alternate Board member represent each constituency. Board members serve for 3 years.

Meetings

The Board of Directors meets face-to-face generally twice a year to review progress and make strategic decisions. Other meetings may also be held throughout the year as needed. See all Board meetings below, including documents circulated and decisions made.

Decisions

Showing 706 - 720 of 865 results
Date Type Reference Decision Background documents
November 2012 Face to face BOD/2012/11-02 Strategic Plan implementation plan
November 2012 Face to face BOD/2012/11-03 Pledge monitoring report
November 2012 Face to face BOD/2012/11-04 Commitment of trust funds to grant allocations
November 2012 Face to face BOD/2012/11-05 Revision of indicative allocation list
November 2012 Face to face BOD/2012/11-06 Grant allocations
November 2012 Face to face BOD/2012/11-07 Standards for supervising and managing entities
November 2012 Face to face BOD/2012/11-08 Civil society education fund
November 2012 Face to face BOD/2012/11-09 Results-based financing pilot
November 2012 Face to face BOD/2012/11-10 Supervision allocations and agency fees
November 2012 Face to face BOD/2012/11-11 Governance review
November 2012 Face to face BOD/2012/11-12 Accelerated support in emergency situations
November 2012 Face to face BOD/2012/11-13 Chair budget
November 2012 Face to face BOD/2012/11-14 Eligibility review
October 2012 Audio conference BOD/2012/10-01 Implementation plan for “Stage 1 – Status Quo Plus”
September 2012 Audio conference BOD/2012/09-01 Secretariat budget

Committees

Three committees support the Board in fulfilling its functions in a strategic, transparent and efficient manner.

Executive Committee: carries out specific administrative functions and decisions as delegated by the Board, performs an advisory role to the Chief Executive Officer, both on general matters and specifically about recommendations to the Board on forthcoming grant application approvals, and monitors adequacy and implementation of GPE’s governance and ethics policies.

Mandate | Members | Chair: Susan Liautaud

Finance and Risk Committee: provides advice to the Board to ensure that resources are being managed efficiently, effectively and consistently with GPE's mission, goals, objectives and policies; oversees risk management practices and financial management and audit arrangements of GPE.

Mandate | Members | Chair: Nesmy Manigat

Performance, Impact and Learning Committee: monitors and oversees GPE’s performance, impact and learning, with a dedicated focus on results and based on data and evidence. This committee also oversees the implementation of GPE’s Monitoring, Evaluation and Learning framework and champions GPE’s engagement in wider global education initiatives.

Mandate | Members | Chair: Judith Herbertson