Board Meeting Documents

GF/B25/1
Revision 1

GF/B25/2
Revision 1

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

GF/B25/4

Consolidated Transformation Plan
download [ PDF - 280 KB ]

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

Attachment 02
download [ PDF - 98 KB ]

GF/B25/5

Governance Reform Initiative
download [ PDF - 492 KB ]

Attachments 01 - Bylaws
download [ PDF - 285 KB ]

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

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

GF/B25/6

Committee Appointments and Transition
download [ PDF - 234 KB ]

GF/B25/7
Revision 1

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

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

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

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

GF/B25/8

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

Annexes
download [ PDF - 985 KB ]

GF/B25/9

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

Annexes
download [ PDF - 871 KB ]

GF/B25/10

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

GF/B25/11

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

GF/B25/12

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

GF/B25/13

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

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

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

GF/B25/14

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

Attachment 01
download [ PDF - 700 KB ]

Attachment 02
download [ PDF - 132 KB ]

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

GF/25/15

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

Attachment 01
download [ PDF - 359 KB ]

Attachment 02
download [ PDF - 302 KB ]

GF/B25/16

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

GF/B25/17

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

GF/B25/18

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

GF/B25/19

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

GF/B25/20

Trustee Report
download [ PDF - 397 KB ]