Board decisions. December 2018
December 19, 2018

Decisions taken by the Board of Directors at its meeting in Dublin, Ireland, on December 6 and 7, 2018.

Key decisions include institutional arrangements, operating principles in complex emergencies, a code of ethical conduct, and a review of risk policies and practices.

Download PDF: English (102.31 KB) | Français (75.69 Ko)
Reference Decision Background documents
BOD/2018/12-01 Institutional arrangements none
BOD/2018/12-02 June 2018 Board meeting report Consent agenda (annex 1)
BOD/2018/12-03 Affirmative vote procedure Consent agenda (annex 2)
BOD/2018/12-04 Costed extension of civil society education fund none
BOD/2018/12-05 Application of Multiplier and combination grants Consent agenda
BOD/2018/12-06 Operating principles in complex emergencies Report from Grants and Performance Committee (annexes 2&3)
BOD/2018/12-07 Risk taxonomy Review of GPE risk policies and practices
BOD/2018/12-08 Education sector investment case approach Education sector investment case , Report
BOD/2018/12-09 Strengthening safeguards against sexual harassment, exploitation, and abuse none
BOD/2018/12-10 GPE code of ethical conduct Safeguarding against sexual harassment, abuse, exploitation (annex 1)
BOD/2018/12-11 Grant agent minimum standards Safeguarding against sexual harassment, abuse, exploitation (annex 2)
BOD/2018/12-12 Effective partnership review Effective partnership review (annex 1)
Document type: Board decisions
Governance
Language: English
Year: 2018