Board Decisions

GF/B36/DP09


Approved by the Board on:
16 November 2016


Performance Targets for the 2017 – 2022 Strategic Key Performance Indicator Framework

1. The Board notes the additional analysis by the Secretariat to develop performance
targets for the 2017-2022 Strategic Key Performance Indicator (the "KPI") Framework
approved by the Board in June 2016 under the decision point GF/B35/EDP05 and set
forth in Annex 1 to GF/B35/ER05 (the "Strategic KPI Framework").

2. To support the efforts of the Global Fund and partners to implement the 2017-2022
Global Fund Strategy and achieve maximum impact, the Board requests:

a. Board constituencies to submit statements, questions, concerns or suggested
revisions regarding the performance targets, including how country-level
information or estimates will be considered, to the Secretariat by 30 November
2016 followed by the Secretariat's response by 9 December 2016 to be
communicated to all constituencies;

b. The Chairs and Vice-Chairs of the Audit and Finance Committee (the "AFC")
and the Strategy Committee (the "SC") to determine, in accordance with the
respective mandates of the AFC and SC, the performance targets to be
addressed by each committee; and

c. The Chairs and Vice-Chairs of the AFC and the SC to establish a joint-committee
advisory group (the "Advisory Group") by 9 December 2016 that will work with
the Secretariat to present revised performance targets for the Strategic KPI
Framework, based on country-level estimates where relevant and available in
alignment with the principle of country ownership, to the AFC and SC for
recommendation to the Board by the first week of March 2017.

3. The Advisory Group will:

a. Be comprised of four individuals selected from implementer constituencies and
four individuals selected from donor constituencies and two representatives of
the Technical Partners, in consultation with the Chairs and Vice-Chairs of the
AFC and SC, to work with the Secretariat to present revised performance targets
for the Strategic KPI Framework;

b. Consult with the Technical Review Panel and Technical Evaluation Reference
Group;

c. Consider statements, questions, concerns or suggested revisions by Board
constituencies, as well as responses provided by the Secretariat, to advise the
Secretariat on presenting the AFC and SC with revised performance targets for
the Strategic KPI Framework; and

d. Be dissolved upon the Board's approval of performance targets for the Strategic
KPI Framework.