| Date YYYY-MM-DD |
Board Meeting | Decision Point Number | Title |
|---|---|---|---|
| 2025-07-18 | B53 | GF/B53/EDP05 |
Appointment of Independent Committee Member of the Ethics and Governance Committee Appointment of Independent Committee Member of the Ethics and Governance Committee
<ol>
<li>Based on the recommendations of the Board Leadership, the Board approves the appointment of Ms. Sujin Chan-Allen to serve as non-voting independent Member of the Ethics and Governance Committee (the “EGC”),</li>
<li>The Board notes that the independent committee member appointed under this decision point shall begin her term at the date of approval of this decision and serve for a term concurrent with the term of the committee as set out in GF/B52/EDP10 or until the appointment of her successor. The independent committee member term is renewable once.</li>
</ol>
|
| 2025-05-08 | B53 | GF/B53/DP03 |
Approval of the Revised Terms of Reference of the Technical Review Panel Approval of the Revised Terms of Reference of the Technical Review Panel
<ol>
<li>The Board notes the recommendation of the Strategy Committee as set forth in GF/SC27/EDP01 and approves the revised Terms of Reference of the Technical Review Panel as set forth in Annex 1 to GF/B53/07, which shall have effect as of the date of this decision.</li>
</ol>
|
| 2025-05-08 | B53 | GF/B53/DP02 |
Approval of the Rapporteur Approval of the Rapporteur
<p>Dereck Springer from the Latin America and Caribbean constituency is designated as Rapporteur for the 53rd Board Meeting.</p>
|
| 2025-05-08 | B53 | GF/B53/DP01 |
Approval of the Agenda Approval of the Agenda
<p>The Agenda for the 53rd Board Meeting (GF/B53/01) is approved.</p>
|