# Report of the Governance and Partnerships Committee: Conflicts of Interest

- Adopts the revised Conflicts of Interest Policy (amendments on gifts and institutional definition) as presented.

- Ask the Governance and Partnerships Committee to address the additional issues raised by the Board members, which the members shall put in writing.

- Adopts the revised Disclosure of Interest Form and requests all covered individuals to submit the form by the deadline specified.

- Requests the Board Chair to identify three of its members to form the Conflicts (or Ethics) Committee and mandates the Governance and Partnership Committee to establish procedures for the functioning.

- Instructs the Executive Director to appoint an Ethics Officer from the Secretariat