# Approval of the Amendments to the Terms of Reference of the Ethics Officer

Based on the recommendation of the Ethics and Governance Committee, the Board:

1. Approves the Amendments to the Terms of Reference of the Ethics Officer, as set forth in Annex 1 to GF/B53/ER06; and
2. Acknowledges with thanks the service of the incumbent Ethics Officer and her continued support to the mission of the Global Fund through the newly established dual-role.