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Fourteenth Board Meeting
> Board Meeting Documents
FOURTEENTH BOARD MEETING
Guatemala City, 31 October - 3 November 2006
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Board Documents
Code
Document Title
(PDF files)
Decision Points
Board Decision Points
1.6 MB
GF/B14/1
Agenda
46 KB
GF/B14/2
Report of the Thirteenth Board Meeting
257 KB
GF/B14/3
Report of the Executive Director
259 KB
GF/B14/4
Operations Update
155 KB
Operations Update Presentation
359 KB - Powerpoint
GF/B14/5
Report of the Nomination Committee
116 KB
GF/B14/6
Report of the Ethics Committee
80 KB
GF/B14/7
Report of the Policy and Strategy Committee
282 KB
Annex 3:
Framework Document on the Scale and Scope of the Five-Year Evaluation
207 KB
Annex 4:
Update of Priority Evaluation Work Reviewed at 5th TERG meeting
57 KB
Policy and Strategy Presentation
394 KB - Powerpoint
TERG Presentation
368 KB - Powerpoint
UNITAID Presentation
222 KB - Powerpoint
GF/B14/8
Report of the Portfolio Committee
143 KB
Annex 3b -
Phase 2 Decision-Making Policies and Procedures
48 KB
Background Documents:
CCM Compliance
125 KB
Green Light Committee Funding
49 KB
Quality Assurance Implementation
42 KB
Portfolio Committee Presentation
389 KB - Powerpoint
GF/B14/9
Report of the Finance and Audit Committee
649 KB
Report of the Finance and Audit Committee Addendum
119 KB
FAC Presentation
474 KB - Powerpoint
GF/B14/10
Report of the TRP on Round 6
432 KB
TRP Round 6 Presentation
357 KB
GF/B14/11
Interim Report of the Performance Assessment Committee
77 KB
GF/B14/12
Resource Forecast 2007
114 KB
Resource Forecast Presentation
243 KB - Powerpoint
Prioritization of Resources Presentation
205 KB - Powerpoint
GF/B14/13
Trustee Report
166 KB
GF/B14/14
Report of the Partnership Forum 2006
216 KB
Partnership Forum Steering Committee Presentation
323 KB - Powerpoint
GF/B14/15
Corporate Key Performance Indicators For 2007
84 KB
KPIs 2007 Presentation
208 KB - Powerpoint
GF/B14/16
GF/B14/17
GF/B14/18
Board Calendar 2007 - 2008
70 KB
GF/B14/19
List of Board Members
37 KB
GF/B14/20
List of Participants
208 KB
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