Board Decisions - Fourth Board Meeting

GF/B04/DP09

Approved by the Board on: 31 January 2003


Report of the Governance and Partnerships Committee: Conflicts of Interest

  • Adopts the revised Conflicts of Interest Policy (amendments on gifts and institutional definition) as presented.
  • Ask the Governance and Partnerships Committee to address the additional issues raised by the Board members, which the members shall put in writing.
  • Adopts the revised Disclosure of Interest Form and requests all covered individuals to submit the form by the deadline specified.
  • Requests the Board Chair to identify three of its members to form the Conflicts (or Ethics) Committee and mandates the Governance and Partnership Committee to establish procedures for the functioning.
  • Instructs the Executive Director to appoint an Ethics Officer from the Secretariat