• Board Meeting Documents

    Document Number

    Title

    GF/B25/1
    Revision 1

    Agenda (Revision 1)
    download [ PDF - 182 KBEnglish ]

    GF/B25/2
    Revision 1

    Report of the Executive Director
    download [ PDF - 583 KBEnglish ]

    GF/B25/3Office of the Inspector General Progress Report (Revision 1)
    download [ PDF - 637 KBEnglish ]

    GF/B25/4

    Consolidated Transformation Plan
    download [ PDF - 280 KBEnglish ]

    Attachment 01 - Plan Matrix
    download [ PDF - 300 KBEnglish ]

    Attachment 02
    download [ PDF - 98 KBEnglish ]

    GF/B25/5

    Governance Reform Initiative
    download [ PDF - 492 KBEnglish ]

    Attachments 01 - Bylaws
    download [ PDF - 285 KBEnglish ]

    Attachments 02-05 - Committee Chairs, Coordination Group and ToRs
    download [ PDF - 241 KBEnglish ]

    Attachments 06 - Operating Procedures
    download [ PDF - 453 KBEnglish ]

    GF/B25/6

    Committee Appointments and Transition
    download [ PDF - 234 KBEnglish ]

    GF/B25/7
    Revision 1

    Global Fund Strategy 2012-2016
    download [ PDF - 653 KBEnglishFrançais ]

    Attachment 01 - Review of HIV/AIDS, Tuberculosis and Malaria landscape
    download [ PDF - 566 KBEnglishFrançais ]

    Attachment 02 Revision 1 - Consultation Summary Report
    download [ PDF - 404 KBEnglish ]

    Attachment 03 Revision 1 - Goal Targets
    download [ PDF - 413 KBEnglish ]

    GF/B25/8

    Options for modification of the application, renewal and approval processes for new and existing investments
    download [ PDF - 407 KBEnglish ]

    Annexes
    download [ PDF - 985 KBEnglish ]

    GF/B25/9

    Forecast of Uncommitted Assets Available for Grant Approvals
    download [ PDF - 368 KBEnglish ]

    Annexes
    download [ PDF - 871 KBEnglish ]

    GF/B25/10

    Report of Twenty-Third Board Meeting
    download [ PDF - 606 KBEnglish ]

    GF/B25/11

    Report of Twenty-Fourth Board Meeting
    download [ PDF - 295 KBEnglish ]

    GF/B25/12

    Report of the Policy and Strategy Committee
    download [ PDF - 237 KBEnglish ]

    GF/B25/13

    Report of the Portfolio and Implementation Committee
    download [ PDF - 220 KBEnglish ]

    Attachment 01 - Input on Governance Reforms
    download [ PDF - 235 KBEnglish ]

    Attachment 02 - Report on Operational Matters for Board Decision
    download [ PDF - 481 KBEnglish ]

    GF/B25/14

    Report of the Finance and Audit Committee
    download [ PDF - 358 KBEnglish ]

    Attachment 01
    download [ PDF - 700 KBEnglish ]

    Attachment 02
    download [ PDF - 132 KBEnglish ]

    Attachment 03 – 2012 Operating Expenses Budget
    download [ PDF - 352 KBEnglish ]

    GF/25/15

    Report of the Finance and Audit Committee Sub-Committee on OIG Matters
    download [ PDF - 233 KBEnglish ]

    Attachment 01
    download [ PDF - 359 KBEnglish ]

    Attachment 02
    download [ PDF - 302 KBEnglish ]

    GF/B25/16

    Report of the Affordable Medicines Facility - Malaria Ad-Hoc Committee
    download [ PDF - 295 KBEnglish ]

    GF/B25/17

    Report of Market Dynamics and Commodities Ad- Hoc Committee
    download [ PDF - 251 KBEnglish ]

    GF/B25/18

    Report of the Ethics Committee
    download [ PDF - 150 KBEnglish ]

    GF/B25/19

    Report of the Electronic Decision Points
    download [ PDF - 460 KBEnglish ]

    GF/B25/20

    Trustee Report
    download [ PDF - 397 KBEnglish ]