Approved by the Board on: 27 April 2007
1. The Board requests the incoming Chair and Vice Chair of the Board to review and amend membership of the Portfolio Committee and Finance and Audit Committee in line with the original balance of membership foreseen when the committees were restructured at the Tenth Board Meeting.
2. The Board adopts the amended Terms of Reference for the Portfolio Committee as detailed in Annex 3 and of the Ethics Committee as detailed in Annex 4 to the Report on Committees (GF/B15/12).