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Fifth Board Meeting Documentation List


Document Code Document Title (PDF files)
GF/B5/1 Provisional Agenda  211 KB
GF/B5/2 Final Report of 4th Board Meeting 206 KB
GF/B5/3 Report of the Executive Director 126 KB
GF/B5/4 Fund Portfolio Update 145 KB
Day 1 Fund Portfolio Update - PowerPoint 986 KB
GF/B5/5 Policy for Approving and Funding Grant Obligations 127 KB     
Funding Policy Discussion Paper 183 KB
Policy for approving and funding grants, final decisions - PowerPoint 152 KB
GF/B5/6 Monitoring and Evaluation Strategy  113 KB
GF/B5/7

Report of the Governance and Partnership Committee 170 KB

Annexes:   1 List of Attendees  -  2.1 By-laws  -  2.2 Board Operating Procedures  -  2.3 Table of changes  -  2.4 Legal opinion Article 3 BOP  -  2.5 Decision Authority Notes  -  3 CCM Guidelines  -  4 Partnership Forum  -  5 Partnership Agreements  -  5.1 UNAIDS MOU  -  5.2 GF ILO letter  -  5.3 IDB (MOU) cooperation  -  6 Legal Status Update  -  6.3 Legal Opinion - Board Members Liability  -  7 Conflict of interest

GF/B5/8 Report of MEFA Committee 375 KB
Updating of the Trustee Agreement 363 KB
GF/B5/9 Report of the PMPC 91 KB
GF/B5/10 Resource Mobilisation 40 KB
GF/B5/11 External Relations Update  28 KB
GF/B5/12 Annual Report  24 KB
GF/B5/13 Fiduciary Arrangements for Grant Recipients  63 KB
GF/B5/14 External Audit of 2002 Financial Statements Progress Report 32 KB
Report of the External Audit Selection Panel of the MEFA Committee 95 KB
GF/B5/16 List of Board Members  385 KB
GF/B5/17 List of Participants  848 KB
GF/B5/18 Mobilizing Corporate Sector Resources 72 KB

June 6 Global Fund Board presentation - PowerPoint 446 KB

N.B. The numbers reflected in the presentation differ slightly from those presented earlier in the published paper. This is because the presentation was prepared at a later date and it reflects more accurate recent figures.

   



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