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Seventh Board Meeting Documentation List

Doc. Code Document Title (PDF files)
GF/B7/1 Provisional Agenda  17 Kb
GF/B7/2 Final Report of 6th Board Meeting  93 Kb
GF/B7/3 Report of the Executive Director  68 Kb
GF/B7/4 Election Procedures  20 Kb
GF/B7/5 Fund Portfolio Update
GF/B7/6 Trustee Report  29 Kb
GF/B7/7 Report of the Governance and Partnership Committee (including Annexes 1-3)  62 Kb
Annex 4: ASP  18 Kb
Annex 5: Conflict of Interest  54 Kb
Annex 6: Non-CCM  59 Kb
Annex 6: Att.2 List Round 2  21 Kb
Annex 6: Att.3 List Round 2  13 Kb
Annex 7: Voting Rights  36 Kb
Annex 8: Partnerships  39 Kb
Annex 9: Legal Status Cover  13 Kb
Annex 9: Doc.1 HQ Agreement Cover  19 Kb
Annex 9: Doc.2 HQ Agreement English Translation  42 Kb
Annex 9: Doc.3 Accord de siège (French)  42 Kb
Annex 9: Doc.4 Swiss letter regarding HQ Agreement  23 Kb
GF/B7/8 Report of Monitoring and Evaluation Committee (including Annexes 1-3)  55 Kb
Annex 4: Phase 2 Grant Renewals  70 Kb
Annex 4: Phase 2 Attachments 1-5  296 Kb
Annex 5: ME Operations Plan  51 Kb
Annex 6: TERG TOR  31 Kb
Annex 7: TERG Shortlist  27 Kb
Annex 8: Draft Audited Financial Statements 2003  624 Kb
Annex 9: 2003 Budget & WP Performance  73 Kb
Annex 10: 2004 Budget & Work Plan (Proposed)  62 Kb
Annex 11: Protecting Grants from Exchange Rate Fluctuations  36 Kb
Annex 12: Criteria for Considering Promissory Notes as Assets  16 Kb
GF/B7/9 Report of the Portfolio Management and Procurement Committee  142 Kb
GF/B7/10 Report of the Resource Mobilisation and Communication Committee  175 Kb
GF/B7/11 Annual Report  191 Kb
GF/B7/12 Board and Committee Calendar 2004  15 Kb
GF/B7/13 Round 3 Appeal Panel Report  46 Kb
GF/B7/14 List of Board Members  27 Kb
GF/B7/15 List of Participants  95 Kb
GF/B7/16 Partnership Forum Update  23 Kb
GF/B7/17 WHO 3x5 Update  24 Kb
  Final Seventh Board Decisions  484 Kb


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