• Twenty-Fifth Board Meeting

    Accra, Ghana, 21-22 November 2011 

    The Board of the Global Fund to Fight AIDS, Tuberculosis and Malaria is holding its Twenty-Fifth Meeting from the 21st to 22nd of November in Accra, Ghana.

    Meeting Documents

    Document Number

    Title

    GF/B25/1
    Revision 1

    Agenda (Revision 1)
    download

    GF/B25/2
    Revision 1

    Report of the Executive Director
    download

    GF/B25/3 Office of the Inspector General Progress Report (Revision 1)
    download

    GF/B25/4

    Consolidated Transformation Plan
    download

    Attachment 01 - Plan Matrix
    download

    Attachment 02
    download

    GF/B25/5

    Governance Reform Initiative
    download

    Attachments 01 - Bylaws
    download

    Attachments 02-05 - Committee Chairs, Coordination Group and ToRs
    download

    Attachments 06 - Operating Procedures
    download

    GF/B25/6

    Committee Appointments and Transition
    download

    GF/B25/7
    Revision 1

    Global Fund Strategy 2012-2016
    download

    Attachment 01 - Review of HIV/AIDS, Tuberculosis and Malaria landscape
    download

    Attachment 02 Revision 1 - Consultation Summary Report
    download

    Attachment 03 Revision 1 - Goal Targets
    download

    GF/B25/8

    Options for modification of the application, renewal and approval processes for new and existing investments
    download

    Annexes
    download

    GF/B25/9

    Forecast of Uncommitted Assets Available for Grant Approvals
    download

    Annexes
    download

    GF/B25/10

    Report of Twenty-Third Board Meeting
    download

    GF/B25/11

    Report of Twenty-Fourth Board Meeting
    download

    GF/B25/12

    Report of the Policy and Strategy Committee
    download

    GF/B25/13

    Report of the Portfolio and Implementation Committee
    download

    Attachment 01 - Input on Governance Reforms
    download

    Attachment 02 - Report on Operational Matters for Board Decision
    download

    GF/B25/14

    Report of the Finance and Audit Committee
    download

    Attachment 01
    download

    Attachment 02
    download

    Attachment 03 – 2012 Operating Expenses Budget
    download

    GF/25/15

    Report of the Finance and Audit Committee Sub-Committee on OIG Matters
    download

    Attachment 01
    download

    Attachment 02
    download

    GF/B25/16

    Report of the Affordable Medicines Facility - Malaria Ad-Hoc Committee
    download

    GF/B25/17

    Report of Market Dynamics and Commodities Ad- Hoc Committee
    download

    GF/B25/18

    Report of the Ethics Committee
    download

    GF/B25/19

    Report of the Electronic Decision Points
    download

    GF/B25/20

    Trustee Report
    download