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.
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
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.