Board

Geneva, Switzerland, 7-8 November 2013

The Board of the Global Fund held its Thirtieth Meeting from the 7th to the 8th of November in Geneva, Switzerland.

The Board focused its deliberations on two main issues. The Board approved a revision of the Policy on Eligibility Criteria, Counterpart Financing Requirements and Prioritization of Proposals for Funding (ECFP) in preparation for the launch of a new funding model in March 2014.

The Board also agreed on a corporate Key Performance Indicator framework to track the progress of the Global Fund over the 2014-2016 period. The framework was developed through consultations with implementers, technical partners and donors

The Board also approved a new leadership for its standing committees, as well as a revision to the Whistle-blowing policy underlining that all Global Fund stakeholders, including Secretariat staff, Local Fund Agents, Principal Recipients, Country Coordinating Mechanisms members, and Board members, have a duty to report misconduct occurring in relation to any of the Global Fund’s activities.

Board Decisions

Board Decisions
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News Release

Global Fund Board Predicts Strong Replenishment
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Board Meeting Documents

30th Board Meeting
- List of Participants
  download in EnglishList of Participants
- GF/B30/02 - Report of the Twenty-Ninth Board Meeting
  download in EnglishReport of the Twenty-Ninth Board Meeting
- GF/B30/03 - Report of the Executive Director
  download in EnglishReport of the Executive Director
- GF/B30/04 - Office of the Inspector General Progress Report – June To October 2013
  download in EnglishOffice of the Inspector General Progress Report – June To October 2013
- GF/B30/05 - Leadership of The Committees of the Global Fund Board
  download in EnglishLeadership of The Committees of the Global Fund Board
- GF/B30/06 - New Funding Model: Eligibility, Counterpart Financing and Prioritization Policy Revision
  download in EnglishNew Funding Model: Eligibility, Counterpart Financing and Prioritization Policy Revision
- GF/B30/07 - The Global Fund Corporate Key Performance Indicator Framework for 2014-2016
  download in EnglishThe Global Fund Corporate Key Performance Indicator Framework for 2014-2016
- GF/B30/10 - Finance and Operational Performance Committee Decisions and Recommendations to the Board
  download in EnglishFinance and Operational Performance Committee Decisions and Recommendations to the Board
- GF/B30/11 - Strategy, Investment and Impact Committee Decisions and Recommendations to the Board
  download in EnglishStrategy, Investment and Impact Committee Decisions and Recommendations to the Board
- GF/B30/12 - Audit and Ethics Committee Decisions and Recommendations to the Board
  download in EnglishAudit and Ethics Committee Decisions and Recommendations to the Board
- GF/B30/13 - Electronic Decision Points 19 June 2013 – 6 November 2013
  download in EnglishElectronic Decision Points 19 June 2013 – 6 November 2013