Board Decisions

GF/B11/DP26

Approved by the Board on: 29 September 2005

Board Calendar 2006

The Board adopts Option 2 of GF/B11/17 (as amended and set out below) as an indicative Global Fund calendar for 2006.

Board Calendar 2006 (Option 2)
January
February
March	14-15	Portfolio Committee Meeting (TBC)	Geneva
	16-17	Policy and Strategy Committee Meeting (TBC)	Geneva
	22-23	Finance and Audit Committee Meeting (TBC)	Geneva
April	7	Board documents to be sent to the Board (13^th Board meeting)
April	26-28	13^th Board meeting	Geneva
May	13-20	Eastern Europe and Central Asia AIDS Conference	Moscow
May/June	TBD	Partnership Forum (TBC)	TBD
June	TBD	Mid Term Replenishment	TBD
July	3-21	Committee Meetings
August	13-18	XVI International AIDS Conference	Toronto
September	27	Board documents to be sent to the Board (14^th Board meeting)
October	16-18	Site Visits: Jamaica, Cuba, Guatemala, Honduras	LAC
October	18-20	14^th Board meeting	Mexico
November
December

Budgetary Implications

The budgetary savings implicit in option 2 are USD 400,000