Board Decisions

GF/B06/DP3

Approved by the Board on: 17 October 2003

Approval of Report of the Fifth Board Meeting

The report of the Fifth Board Meeting was approved with the following changes:

Page 5 - The Board asks the Governance and Partnership Committee …

For the Board 6 meeting, that the constituencies of the Chair and Vice Chair be permitted to designate two Alternate Members, based on the condition that the delegate from those constituencies sitting as Chair or Vice Chair recuse themselves from all votes.