Ethics and Governance Committee

5.

Secretariat provides update on the Global Fund’s Governance Action Plan

3 Jul 2018
The GAP aims to move beyond process to focus on broader structural issues

The Global Fund Secretariat has provided an update on the implementation of its Governance Action Plan (GAP). The update took the form of a paper prepared for the Board meeting held on 9–10 May 2018.

9.

Appointments to Global Fund Board committees announced

12 May 2018
EGC to undertake a review of selection processes for committee leadership and members

The Board has announced the appointment of 33 members on its three standing committees for two-year terms that started on 11 May 2018. The announcement was made at the in-person Board meeting on 9–10 May. The terms of the current members of the committees expired at the Board meeting.

The Board also tasked the Ethics and Governance Committee (EGC) with reviewing the process for selecting the leadership and members of the committees.

8.

New process approved for selection of Global Fund Board chair and vice-chair

12 May 2018
Board Leadership Nomination Committee will coordinate the process
4.

Global Fund Board adopts a CCM Policy and a new CCM Code of Conduct

12 May 2018
The CCM Policy replaces the current CCM Guidelines

The Global Fund Board has approved a new CCM Policy, which replaces the Guidelines and Requirements for Country Coordinating Mechanisms (hereinafter, CCM Guidelines). The Board delegated authority to the Strategy Committee to approve amendments to the CCM Policy.

12.

Paper presents options for future selection process for Global Fund Board chair and vice-chair

28 Nov 2017
Board expected to decide at its next meeting in May 2018 whether changes are required

A paper prepared for the Global Fund Board meeting on 14-15 November in Geneva outlines options regarding a future process to select the Board chair and vice-chair. The current Board leadership was selected in May 2017. Because the terms of the chair and vice-chair are for two years, the next Board leadership renewal is scheduled to happen in May 2019.

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