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Fourth Board Meeting Documents

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TAB No. Doc.Code Document Title

 

1

 

GF/B4/1

 

Provisional Agenda

2 GF/B4/2 Final Report of Third Board Meeting
3 GF/B4/3 Election Procedures
4 GF/B4/4 Report of the Executive Director
5 GF/B4/5 Report of the Governance and Partnership Committee
Annex 1 - TOR Governance
Annex 2 - Revised Board Operating Procedures
Annex 3 - COI Revision
Annex 3 - COI Board Backgrounder
Annex 3 - Disclosure Form
Annex 3 - Disclosure Form Instructions
Annex 4 - Guidelines on Constituency Processes
Annex 5 - Partnership Framework
Annex 6 - Country Coordinating Mechanisms
Annex 7 - Partnership Forum
6

GF/B4/6a

Report on Resource Mobilisation: Financial Forecast, Current Status, Future Plans

  GF/B4/6b Resource Mobilisation Framework
7 GF/B4/7 Report of the Portfolio Management and Procurement Committee
8 GF/B4/8 Report of the Monitoring and Evaluation, Finance and Audit Committee
9 GF/B4/9 Report of the Secretariat and the Technical Review Panel on Round 2 Proposals
 

GF/B4/9 (Revision 1)

Report of the Secretariat and the Technical Review Panel on Round 2 Proposals
10 GF/B4/10 Communications Strategy
11 GF/B4/11 Secretariat Workplan and Budget 2003
12 GF/B4/12 Report on Legal Status Options for the Global Fund
13 GF/B4/13 Calendar 2003
14 GF/B4/14 List of Board Members
15 GF/B4/15 Final List of Participants
16 GF/B4/16 Update on Round 1
17 GF/B4/17 Update on Diversity at the Secretariat
18 GF/B4/18 Review of Partnerships with the Global Fund
     


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