Board Decisions

GF/B27/DP06


Approved by the Board on:
14 September 2012


Amendments to the Charters of Audit and Ethics Committee and the Finance and Operational Performance Committee

  1. The Board decides to amend the Charters of the Audit and Ethics Committee (the "AEC") and the Finance and Operational Performance Committee (the "FOPC") to reallocate the advisory and oversight responsibilities related to the external audit of the Global Fund's annual financial statements between the AEC and FOPC, as set forth in Annexes 3 and 4 to GF/B27/07.
  2. The AEC and FOPC Charters, as amended and set forth in Annexes 3 and 4 of GF/B27/07, shall be effective as of the date of this decision.

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