Board decisions. March 2017 March 16, 2017 You must have JavaScript enabled to use this form. Like (0) Likes Share Decisions taken by the GPE Board of Directors at its meeting in Washington, DC on March 1, 2017. Download PDF: English (200.53 KB) | Français (545.03 Ko) Related documents Reference Decision Background documents BOD/2017/03-01 December 2016 Board meeting report Consent agenda (annex 1) BOD/2017/03-02 Allocation of catalytic trust funds resources none BOD/2017/03-03 Adjustment to source of funds Board decisions. December 2016 BOD/2017/03-04 Implementation roadmap Consent agenda (annex 4) BOD/2017/03-05 Engagement with private sector and foundations Roadmap for engagement (annex 1) BOD/2017/03-06 Financing and funding framework Recommendations BOD/2017/03-07 Eligibility and allocation Recommendations (annex 1) OD/2017/03-08 Contributions and safeguards policy Recommendations (annex 1) BOD/2017/03-09 Committee chairs for 3/2017-12/2018 none BOD/2017/03-10 Finance and risk committee for 3/2017-12/2018 Committee nominations (annex 1) BOD/2017/03-11 Governance and ethics committee for 3/2017-12/2018 Committee nominations (annex 1) BOD/2017/03-12 Grants and performance committee for 3/2017-12/2018 Committee nominations (annex 1) BOD/2017/03-13 Strategy and impact committee for 3/2017-12/2018 Committee nominations (annex 1) Document type: Board decisions Focus areas: Governance Language: English Year: 2017