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Geneva, Switzerland, 16-17 November 2015
The Board of the Global Fund held its Thirty-Fourth Meeting on the 16th and the 17th of November 2015 in Geneva, Switzerland.
Board Decisions
- Board Decisions
download in English
News Releases
Board Meeting Documents
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34th Board Meeting
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Report of the 34th Board Meeting
download in EnglishReport of the 34th Board Meeting -
GF/B34 -
Participants List
download in EnglishParticipants List -
GF/B34/01 -
Agenda
download in EnglishAgenda -
GF/B34/02 -
Report of the Executive Director
download in EnglishReport of the Executive Director -
GF/B34/03 -
Report of the Coordinating Group
download in EnglishReport of the Coordinating Group -
GF/B34/04 -
Summary results: Assessment of performance and effectiveness of the Board and standing committees
download in EnglishSummary results: Assessment of performance and effectiveness of the Board and standing committees -
GF/B34/05 -
Risk Management Report and Assurance Statement
download in EnglishRisk Management Report and Assurance Statement -
GF/B34/05 Annex 1 -
Annex 1 - Organizational Risk Register
download in EnglishAnnex 1 - Organizational Risk Register -
GF/B34/06 -
OIG Progress Report
download in EnglishOIG Progress Report -
GF/B34/07 -
Status Update on Agreed Management Actions
download in EnglishStatus Update on Agreed Management Actions -
GF/B34/08 -
Mid-year 2015 Corporate KPI Results and 2016 Targets
download in EnglishMid-year 2015 Corporate KPI Results and 2016 Targets -
GF/B34/09 -
Technical Evaluation Reference Group and Technical Review Panel Update
download in English Technical Evaluation Reference Group and Technical Review Panel Update -
GF/B34/10 -
2015 Strategic Review
download in English2015 Strategic Review -
GF/B34/11 -
Strategic Framework
download in EnglishStrategic Framework -
GF/B34/12 -
Allocation Methodology Framework
download in EnglishAllocation Methodology Framework -
GF/B34/13 -
Corporate Workplan and Budget Narrative 2016
download in EnglishCorporate Workplan and Budget Narrative 2016 -
GF/B34/14 -
Opex: 2015 F3 Reforecast and 2016 Budget
download in EnglishOpex: 2015 F3 Reforecast and 2016 Budget -
GF/B34/15 -
2015 F3 forecast/Mid Term Plan (pledges & contributions, grant expenses & disbursements), ALM
download in English2015 F3 forecast/Mid Term Plan (pledges & contributions, grant expenses & disbursements), ALM -
GF/B34/17 -
Market Shaping Strategy
download in EnglishMarket Shaping Strategy -
GF/B34/17 Annex 1 -
Market Shaping Strategy: Annex 1
download in EnglishMarket Shaping Strategy: Annex 1 -
GF/B34/18 -
Enhanced Governance Structure and Revised Core Documents
download in EnglishEnhanced Governance Structure and Revised Core Documents -
GF/B34/18 Annex 1 -
Annex 1 - Charter of the Audit and Finance Committee
download in EnglishAnnex 1 - Charter of the Audit and Finance Committee -
GF/B34/18 Annex 2 -
Annex 2 - Charter of the Ethics and Governance Committee
download in EnglishAnnex 2 - Charter of the Ethics and Governance Committee -
GF/B34/18 Annex 3 -
Annex 3 - Charter of the Strategy Committee
download in EnglishAnnex 3 - Charter of the Strategy Committee -
GF/B34/18 Annex 4 -
Annex 4 - Terms of Reference of the Coordinating Group
download in EnglishAnnex 4 - Terms of Reference of the Coordinating Group -
GF/B34/18 Annex 5 -
Annex 5 - By Laws of the Global Fund
download in EnglishAnnex 5 - By Laws of the Global Fund -
GF/B34/18 Annex 6 -
Annex 6 - Operating Procedures of the Board and Committees
download in EnglishAnnex 6 - Operating Procedures of the Board and Committees -
GF/B34/18 Annex 7 -
Annex 7 - Change Log to the amended and restated Operating Procedures of the Board and Committees
download in EnglishAnnex 7 - Change Log to the amended and restated Operating Procedures of the Board and Committees -
GF/B34/19 -
Privileges and Immunities Annual Report
download in EnglishPrivileges and Immunities Annual Report -
GF/B34/20 -
Recoveries Report
download in EnglishRecoveries Report -
GF/B34/21 -
Update on Key Strategy Issues
download in EnglishUpdate on Key Strategy Issues -
GF/B34/22 -
Electronic Decision Points 2 April - 14 November 2015
download in EnglishElectronic Decision Points 2 April - 14 November 2015 -
GF/B34/23 -
Report on Status of Board Decisions
download in EnglishReport on Status of Board Decisions -
GF/B34/24 -
Development of an e-marketplace for the procurement of public health commodities
download in EnglishDevelopment of an e-marketplace for the procurement of public health commodities
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Report of the 34th Board Meeting
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