Decisions. Board Meeting December 2014
December 22, 2014

Decisions taken by the GPE Board of Directors at its meeting in Washington in December 2014. The Board made decisions concerning:

  • the 2016-2020 GPE Strategic Plan
  • the risk policy and management matrix
  • grant allocations from the GPE fund totalling US$260.2 million
  • the oversight of the country grants and performance committee over the grant portfolio
  • maximum country allocations for 2015 and 2016 (first round)
  • expansion of eligibility to act as supervising/managing entity for GPE grants
  • the civil society education fund.
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Reference Decision Background documents
BOD/2014/12-01 June 2014 Board meeting report Report of Board meeting
BOD/2014/12-02 Strategic Plan 2016-2020 none
BOD/2014/12-03 Risk policy and risk management matrix Report of Governance, Ethics, Risk and Finance Committee
BOD/2014/12-04 Secretariat budget January–June 2015 Board decisions. June 2014
BOD/2014/12-05 Allocations to Central African Republic, Guinea, Guyana, Kenya, Lao PDR and Nigeria Board decisions. November 2012 , Report of Country Grants and Performance Committee
BOD/2014/12-06 Committee oversight of grant portfolio none
BOD/2014/12-07 2014 Portfolio review Secretariat review
BOD/2014/12-08 Maximum country allocations none
BOD/2014/12-09 Financial considerations none
BOD/2014/12-10 Acting as GPE supervising and/or managing entity Board decisions. November 2013
BOD/2014/12-11 Acting as GPE supervising and/or managing entity for Civil Society Education Fund Report of Governance, Ethics, Risk and Finance Committee
BOD/2014/12-12 Trustee budget Budget
BOD/2014/12-13 Civil Society Education Fund none
Document type: Board decisions
Governance
Language: English
Year: 2014