Board

Geneva, Switzerland, 14-15 November 2017

The Board of the Global Fund held its Thirty-Eighth Meeting on the 14th and the 15th of November in Geneva, Switzerland.

Global Fund Appoints Peter Sands as Executive Director
Decision Points
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Board Meeting Documents

38th Board Meeting
- 38th Board Meeting Decision Points
  download in English38th Board Meeting Decision Points
- GF/B38/01 - Agenda
  download in EnglishAgenda
- GF/B38/02 - Appointment of the Executive Director
  download in EnglishAppointment of the Executive Director
- GF/B38/03 - Revision 1 - Proposal to Integrate Additional Public Donors in the Global Fund Governance Structure and to Amend the Global Fund Bylaws
  download in EnglishProposal to Integrate Additional Public Donors in the Global Fund Governance Structure and to Amend the Global Fund Bylaws
- GF/B38/04A - Revision 1 - 2018 Operating Expenses Budget
  download in English2018 Operating Expenses Budget
- GF/B38/04B - 2018 Corporate Work Plan & Budget Narrative
  download in English2018 Corporate Work Plan & Budget Narrative
- GF/B38/05A - 2017-2022 Strategic KPI Framework: Proposed Performance Targets
  download in English2017-2022 Strategic KPI Framework: Proposed Performance Targets
- GF/B38/05B - 2017-2022 Strategic KPI Framework: Proposed Performance Targets
  download in English2017-2022 Strategic KPI Framework: Proposed Performance Targets
- GF/B38/06 - Global Fund Policy to Combat Fraud & Corruption
  download in EnglishGlobal Fund Policy to Combat Fraud & Corruption
- GF/B38/08 - Annual Report of the Interim Executive Director 2017
  download in EnglishAnnual Report of the Interim Executive Director 2017
- GF/B38/09 - Office of the Inspector General Progress Report Year to Date (January to September 2017)
  download in EnglishOffice of the Inspector General Progress Report Year to Date (January to September 2017)
- GF/B38/10 - Office of the Inspector General Agreed Management Actions Progress Report Year to Date (January to September 2017)
  download in EnglishOffice of the Inspector General Agreed Management Actions Progress Report Year to Date (January to September 2017)
- GF/B38/11 - Strategy Implementation Update #2
  download in EnglishStrategy Implementation Update #2
- GF/B38/12 - Report on TRP Review Windows 1 and 2 Executive Summary
  download in EnglishReport on TRP Review Windows 1 and 2 Executive Summary
- GF/B38/13 - Report of the Technical Evaluation Reference Group
  download in EnglishReport of the Technical Evaluation Reference Group
- GF/B38/14 - Report of the Coordinating Group
  download in EnglishReport of the Coordinating Group
- GF/B38/15 - Annual Report on Privileges and Immunities
  download in EnglishAnnual Report on Privileges and Immunities
- GF/B38/17 - Recoveries Report for the period ended 30 June 2017
  download in EnglishRecoveries Report for the period ended 30 June 2017
- GF/B38/18 - Risk Management Report
  download in EnglishRisk Management Report
- GF/B38/19 - Update on resource mobilization and the Global Fund’s Sixth Replenishment
  download in EnglishUpdate on resource mobilization and the Global Fund’s Sixth Replenishment
- GF/B38/20 - Board Update on Eligibility Policy Revisions
  download in EnglishBoard Update on Eligibility Policy Revisions
- GF/B38/21 - CCM Evolution
  download in EnglishCCM Evolution
- GF/B38/22 - Strengthening the Board Leadership Selection Process
  download in EnglishStrengthening the Board Leadership Selection Process
- GF/B38/23 - Risk Appetite Discussion
  download in EnglishRisk Appetite Discussion
- GF/B38/24 - Mid-2017 Key Performance Indicator Results
  download in EnglishMid-2017 Key Performance Indicator Results
- GF/B38/25 - Report of the 38th Board Meeting
  download in EnglishReport of the 38th Board Meeting