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.