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Board Documents

Board Documents for the Tenth Board Meeting

The Board Documents will be posted on this page as they become available.

Code Document Title (PDF files) GF/B10/1 Provisional Agenda - (Revision 1)  28 Kb Agenda - (Day 2 - Revision 2)  24 Kb GF/B10/2 Final Report of 9th Board Meeting  243 Kb GF/B10/3 Report of the Executive Director  103 Kb GF/B10/4 Election Procedures  103 Kb GF/B10/5 Operations Update  75 Kb GF/B10/6 Report of the Ethics Committee  31 Kb GF/B10/7 Report of the Governance and Partnership Committee (Revision 1)  83 Kb GF/B10/8 Report of the Monitoring, Evaluation, Finance and Audit Committee  1 Mb Annex 1 - TERG Terms of Reference, Membership and Procedures  42 Kb GF/B10/9 Report of the Portfolio Management and Procurement Committee - (Revision 1) 105 Kb - Annex 4   512 Kb GF/B10/10 Report of the Resource Mobilization and Communication Committee 196 Kb GF/B10/11 Report of the Working Group on Committee Restructuring - (Revision 1)  217 Kb GF/B10/12 Report of the Board Consultation  229 Kb GF/B10/13 Draft Annual Report 2004 GF/B10/14 First Replenishment : Chair’s Summary  502 Kb GF/B10/15 Report of the Trustee  63 Kb - Attachment 1 - Investment Alternatives for the Global Fund Liquidity Portfolio  153 Kb GF/B10/16 List of Board Members  32 Kb GF/B10/17 List of Participants  252 Kb GF/B10/18 Board Decisions  650 Kb