Approved by the Board on: 11 November 2009
The Board amends the Committee Rules and Procedures, Section C. paragraph 1 a. and b. as follows:
Committees will be limited to a maximum membership as follows:
a. Policy and Strategy: 20 members (plus one representative of each of the World Bank, the World Health Organization, the Partners constituency and UNAIDS in a consultative, non-voting role)
b. Portfolio and Implementation: 12 members (plus one representative of each of UNAIDS, the Partners constituency and the World Health Organization in a consultative, non-voting role).