Board Decisions


Approved by the Board on: 27 April 2007

Disclosure of TRP Review Forms and Non-Approved Proposals

The Board amends Section II, paragraph 1 of the Documents Policy approved at the Third Board Meeting as follows:

"B. Disclosure Categories

  1. Records Posted on the Web Site of the Fund:
    1. Minutes of each Board meeting, together with the full text of all decisions approved by the Board and accompanying documents.
    2. List of current Members of the Board, Alternates, Members of Board delegations, Members of the Technical Review Panel, Membership of all Committees, Expert Committees and other Advisory Panels.
    3. Current Rules and Procedures of the Board, Technical Review Panel, Committees, and any other Fund body.
    4. Annual Report of the Fund.
    5. Approved Budget of the Fund.
    6. Proposal Applications for Approved Proposals, and commencing from Round 7, all eligible proposal applications.
    7. Core Documents, as defined in the Board Operating Procedures."

Budgetary Implications

The budgetary implication of this decision point is US$ 52,500 which includes an allocation for three temporary positions for editors and web-team personnel in 2007.