Approved by the Board on: 27 April 2007
The Board takes note of the document entitled "Draft Options for Inspector General's Reporting Lines" that is appended to the Report of the Finance and Audit Committee (GF/B15/8) (Addendum 1) as Attachment 4, and adopts option 2 as set out in such report. The Board clarifies that the Inspector General will report independently and confidentially to the Board, while maintaining the administrative reporting line to the Executive Director.
The Board requests that the Inspector General Selection Panel (established by GF/B15/DP24) prepare appropriate revisions to the current Terms of Reference of the Inspector General and the OIG Charter to reflect this decision for presentation to the Finance and Audit Committee not later than 31 May 2007. The Board delegates to the Finance and Audit Committee the authority to approve the revised Terms of Reference of the Inspector General and the Office of the Inspector General Charter and requests that the Finance and Audit Committee notify the Board of the revised Terms of Reference of the Inspector General and the OIG Charter promptly after such approval.