• Twenty-First Board Meeting

    Geneva, 28-30 April 2010

    The Board of the Global Fund to Fight AIDS, Tuberculosis and Malaria is holding its twenty-first meeting from 28 to 30 April 2010 in Geneva, Switzerland. Over the course of the three-day meeting the Board will discuss a number of key issues, iamong them preparations for the launch of the Tenth Call for Proposals and the Global Fund’s contribution to millennium development goals 4 and 5 and its role in contributing to maternal and child health. The Board Meeting agenda also includes discussion of the next opportunity for applying for funding through National Strategy Applications, and options for coordinated health systems strengthening investments with other financing entities, including the World Bank and the Global Alliance for Vaccines and Immunizations (GAVI).

    The Board will also review progress of the Affordable Medicines Facility – malaria. The Board Meeting is preceded by two days of constituency meetings and briefing sessions on various topics. All documents related to the Board Meeting itself are made available on the website at the conclusion of the meeting.

    Meeting Documents

    • GF/B21/A
    • GF/B21/1
    • GF/B21/2
    • GF/B21/3
    • GF/B21/4
      • Report of Policy and Strategy Committee
        download [ PDF - 253 KBEnglish ]
      • Attachments:
        • Attachment 1: Global Fund’s Role As A Strategic Investor In Millennium Development Goals 4 And 5
          download [ PDF - 570 KBEnglish ]
        • Attachment 2: TRP Lessons Learned Report on the Global Fund’s NSA First Learning Wave
          download [ PDF - 152 KBEnglish ]
        • Attachment 3: NSA Learning Report Commissioned By The Global Fund “Study Of Country Stakeholder Experience
          download [ PDF - 766 KBEnglish ]
        • Attachment 4: NSA Learning Report Commissioned by UNAIDS
          download [ PDF - 1 MBEnglish ]
    • GF/B21/5
      • Report of Portfolio and Implementation Committee
        download [ PDF - 304 KBEnglish ]
    • GF/B21/6
      • Report of Finance and Audit Committee
        download [ PDF - 279 KBEnglish ]
      • Attachment 1: Overview Of Corporate Risks Assigned To Committee Oversight
        download [ PDF - 290 KBEnglish ]
    • GF/B21/7
    • GF/B21/8
      • Report of Market Dynamics and Commodities Ad Hoc Committee
        download [ PDF - 266 KBEnglish ]
    • GF/B21/10
    • GF/B21/11
    • GF/B21/12
      • Secretariat follow-up on Inspector General findings and recommendations
        download [ PDF - 242 KBEnglish ]
      • Attachments:
        • Attachment 1: Lessons Learned Recommendations, and Status Update as of 22 February 2010
          download [ PDF - 287 KBEnglish ]
        • Attachment 2: Audit Protocol
          download [ PDF - 177 KBEnglish ]
        • Attachment 3: Allegations Protocol
          download [ PDF - 188 KBEnglish ]
    • GF/B21/13
      • Report of Finance and Audit Committee regarding OIG matters
        download [ PDF - 182 KBEnglish ]
    • GF/B21/14
    • GF/B21/15
      • Revision to Proposal Forms and Guidelines
        download [ PDF - 81 KBEnglish ]
    • GF/B21/16
    • GF/B21/17
    • GF/B21/18
    • GF/B21/20
      • List of Board Members, Alternate Board Members and Focal Points
        download [ PDF - 56 KBEnglish ]