Board

  • Thirty-Fourth Board Meeting

    Geneva, Switzerland, 16-17 November 2015

    The Board of the Global Fund held its Thirty-Fourth Meeting on the 16th and the 17th of November 2015 in Geneva, Switzerland.

    Board Decisions

    News Releases

    Meeting Documents

    Document Number

    Title

    GF/B34/01

    Agenda
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    GF/B34/02

    Report of the Executive Director
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    GF/B34/03

    Report of the Coordinating Group
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    GF/B34/04

    Summary results: Assessment of performance and effectiveness of the Board and standing committees
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    GF/B34/05

    Risk Management Report and Assurance Statement
    download

    Annex 1 - Organizational Risk Register
    download

    GF/B34/06

    OIG Progress Report
    download

    GF/B34/07

    Status Update on Agreed Management Actions
    download

    GF/B34/08

    Mid-year 2015 Corporate KPI Results and 2016 Targets
    download

    GF/B34/09

    TERG and TRP Update
    download

    GF/B34/10

    Strategic Review 2015
    download

    GF/B34/11

    Strategic Framework
    download

    GF/B34/12

    Allocation Methodology Framework
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    GF/B34/13

    Corporate Workplan and Budget Narrative 2016
    download

    GF/B34/14

    Opex: 2015 F3 Reforecast and 2016 Budget
    download

    GF/B34/15

    2015 F3 forecast/Mid Term Plan (pledges & contributions, grant expenses & disbursements), ALM
    download

    GF/B34/17

    Market Shaping Strategy
    download

    Annex 1
    download

    GF/B34/18

    Enhanced Governance Structure and Revised Core Documents
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    Annex 1 - Charter of the Audit and Finance Committee
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    Annex 2 - Charter of the Ethics and Governance Committee
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    Annex 3 - Charter of the Strategy Committee
    download

    Annex 4 - Terms of Reference of the Coordinating Group
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    Annex 5 - By Laws of the Global Fund
    download

    Annex 6 - Operating Procedures of the Board and Committees
    download

    Annex 7 - Change Log to the amended and restated Operating Procedures of the Board and Committees
    download

    GF/B34/19

    Privileges and Immunities Annual Report
    download

    GF/B34/20

    Recoveries Report
    download

    GF/B34/21

    Update on Key Strategy Issues
    download

    GF/B34/22

    Electronic Decision Points 2 April - 14 November 2015
    download

    GF/B34/23

    Report on Status of Board Decisions
    download

    GF/B34/24

    Development of an e-marketplace for the procurement of public health commodities
    download

     

    Participants List
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