GF/B09/DP06
Approved by the Board on: 19 November 2004
Country Coordinating Mechanisms (CCMs) (Report of the Governance and Partnership Committee)
Decision Point 1
The Board adopts the following requirements for CCMs:
- All CCMs are required to show evidence of membership of people living with and/or affected by the diseases;
- CCM members representing the non-government sectors must be selected by their own sector(s) based on a documented, transparent process, developed within each sector;
- CCMs are required to put in place and maintain a transparent, documented process to:
- Solicit and review submissions for possible integration into the proposal;
- Nominate the Principal Recipient and oversee program implementation;
- Ensure the input of a broad range of stakeholders, including CCM members and non-members, in the proposal development and oversight process
There are no material budgetary implications of this decision.
Decision Point 2
The Board agrees to make the following word substitution in the CCM Guidelines:
When the PRs and Chair or Vice Chairs of the CCM are the same entity, the CCM must should have a written plan in place to mitigate against this inherent conflict of interest.
There are no material budgetary implications of this decision.