Board Meeting Documents

List of documents:

• GF/B22/1    
  • Agenda PDF
    download (PDF - 195 KB)
   
• GF/B22/2
  • Report of the Twenty-First board meeting
    download (PDF - 379 KB)
   
• GF/B22/3   
  • Report of Executive Director
    download (PDF - 775 KB)
   
• GF/B22/4   
  • Report of the Policy and Strategy Committee
    download (PDF - 316 KB)
   
• GF/B22/5   
  • Report of the Portfolio and Implementation Committee
    download (PDF - 502 KB)
   
• GF/B22/6   
  • Report of the Finance and Audit Committee
    download (PDF - 445 KB)
  • Attachment 1
    download (PDF - 327 KB)
     
   
• GF/B22/7   
  • Report of the Finance and Audit Sub-Committee regarding OIG matters
    download (PDF - 305 KB)
   
• GF/B22/8   
  • Secretariat response to findings of the OIG and joint communication on Inspector General matters
    download (PDF - 378 KB)
   
• GF/B22/9   
  • Report of OIG
    download (PDF - 416 KB)
   
• GF/B22/10  
  • Report of the AMFm Ad Hoc Committee
    download (PDF - 296 KB)
   
• GF/B22/11   
  • Report of the Market Dynamics and Commodities Ad-hoc Committee
    download (PDF - 293 KB)
   
• GF/B22/12   
  • Report of Ethics Committee
    download (PDF - 123 KB)
   
• GF/B22/13   
  • Report of the Technical Review Panel and the Secretariat on Round 10 proposals
    download (PDF - 1012 KB) 
   
• GF/B22/14   
  • Joint Report of the Policy and Strategy Committee and the Portfolio Implementation Committee on the review of the Global Fund’s Eligibility, Cost Sharing and Prioritization Policies
    download (PDF - 180 KB)
   
• GF/B22/15   
  • Trustee Report
    download  (PDF - 250 KB)
  • Trustee Quarterly Investment Report
    download (PDF - 303 KB)
   
• GF/B22/16   
  • Electronic Decision Points
    download (PDF - 688 KB)
   
• GF/B22/17   
  • Forecast of Assets available for Round 10
    download (DOCX - 115 KB)
   
• GF/B22/18   
  • Funding of Round 10 and timing and resource scenarios for future funding opportunities
    download (DOCX - 333 KB)
   
• GF/B22/21   
  • Composition of the Board of the Global Fund to Fight Aids, Tuberculosis and Malaria
    download (XLSX - 61 KB)
   
• GF/B22/A   
  • Guidelines on procedure
    download  (DOC - 117 KB)