Board Decisions

GF/B16/EDP01


Approved by the Board on:
13 December 2007


Approval of Funding Recommendation (Phase 2, Extension, and Continuity of Services)

  1. The Board approves additional funding for the Phase 2 period for the proposals listed in Schedule A in the amounts indicated for each proposal, with the clear understanding that the amounts approved are upper ceilings rather than final funding amounts, and based on an understanding that the Secretariat shall pursue ongoing implementation arrangements for each proposal consistent with the recommendations set forth in its Grant Scorecard.

    The Board reaffirms that the maximum funding amount for Phase 2 of each proposal shall be the sum of the amount approved by this decision and the amount of any funds approved for Phase 1 which have not been disbursed by the Global Fund at the end of the Phase 1 period.

    SCHEDULE A (Phase 2 Decision)

    Rwanda, HSS – Round 4
    Grant Number(s): RWN-505-G05-S
    CCM Requested Amount (Total Phase 2 in US$) 19,622,213
    Approved Funding Amount (Incremental in US$) 19,622,213
    Recommendation Category: Go2.

    South Africa, HIV/TB – Round 2
    Grant Number(s): SAF-202-G05-C-00
    CCM Requested Amount (Total Phase 2 in US$) 17,563,541(1)
    Approved Funding Amount (Incremental in US$) 15,986,220
    Recommendation Category: Conditional Go3.

    Swaziland, HIV – Round 4
    Grant Number(s): SWZ-405-G04-H
    CCM Requested Amount (Total Phase 2 in US$) 34,273,541(1)
    Approved Funding Amount (Incremental in US$) 29,442,921
    Recommendation Category:
    Conditional Go

  2. The Board approves Exceptional Extension Funding for the proposal listed in Schedule B in the amount and period indicated for the proposal, with the clear understanding that the amount approved is an upper ceiling rather than a final funding amount.

    SCHEDULE B (Exceptional Extension Funding Decision)

    Burundi, Malaria – Round 2
    Grant Number(s): BRN-202-G05-M
    Duration of Funding: 5 months
    CCM Requested Amount (in US$) 3,492,712
    Approved Funding Amount (Incremental in US$) 1,267,367

  3. The Board approves the use of undisbursed grant funds under grant number TMP-304-G02-T to finance the continuity of services listed in Schedule C and described in Annex 1, with the clear understanding that the amount approved is an upper ceiling rather than a final funding amount, and based on an understanding that the Secretariat shall pursue implementation arrangements for such proposal consistent with the recommendation set forth in Annex 1.

    SCHEDULE C (Continuity of Services Decision)

    Timor Leste, TB – Round 3
    Grant Number(s): TMP-304-G02-T
    CCM Requested Amount (in US$) 36,560
    Approved Funding Amount (Incremental in US$) 0