[PDF] TGC Recommendations on Board composition and size





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TGC Recommendations on Board composition and size

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:

35th Board Meeting

TGC Recommendations on

Board composition and size

GF/B35/17

Board Input

PURPOSE: This document outlines, for Board input, the findings and recommendations of the review on Board size and

composition conducted as part of the TGC's mandate. The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

Page 2/12

I. Decision Point

II. Relevant Past Decisions

Relevant past Decision Point Summary and Impact

GF/B32/DP05: Approving the

Governance Plan for Impact

1

III. Action Required

IV. Executive Summary

The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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V. Rationale for analysis

The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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VI. Process

01 Board Retreat

Board composition and size:

The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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Board structure:

02 Introduction of an Enhanced Governance Structure

The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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03 Independent study

The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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1) No change

in the current size and structure of the

Board or; 2) Increasing the number of

Board seats

move towards a "Partnership and Strategy Board" which would have the Board concentrate its efforts on strategy and future development, including any changes to the scope of the Global

Fund, with non-strategic responsibilities bein

g transferred to the Secretariat over time.

VII. Survey Findings

Proposed options for modification to Board composition and size

Short Term

Nochange in Board composition

2. Increase number of Board seats

Long Term

Move to a strategic partnership board

Figure 1 Options proposed by the Graduate Institute for Board consideration The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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05101520

agree to"Finishthejob"by2030 aviewofattracting"new"donors

Option2CͲaddingoneormoreimplementer

seats Op tion2DͲmatchingadditionaldonorand implementerseats

Option2EͲaddingseatsandchangingthe

configurationofconstituencies

Option3ͲAPartnershipandStrategyBoard

subͲoptions?

Strongly

0246810

StronglydisagreeDisagreeNeutral

Agree

Stronglyagree

3 1 310
3 in The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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VIII. TGC Analysis of findings

02468101214161820

personsperconstituency) 10 4 84
1 32
5 22
5* 52
5 2 ofsupportforthefollowing: The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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IX. TGC Recommendations

Board composition

The TGC therefore recommends the EGC to coordinate further discussion on Board composition with the mid-point review of the 2017 - 2022 Strategy where planning for the development of the subsequent strategy will be considered under the SC's oversight. The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

35th Board Meeting GF/B35/17

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Moving towards a "one-Board model" without the donor/implementer groups

Decision making practices (voting structure)

The TGC therefore does not propose any changes to the current voting structure and recommends the EGC to coordinate further discussion on voting structure with the mid-point review of the 2017 - 2022 Strategy where planning for the development of the subsequent strategy will be considered under the SC's oversight.

53. The TG

C therefore recommends that the donor group reviews its method for allocating Board seats, including consideration of factors and process relating to the inclusion of new donors interested in participating in the Global Fund's governance activities. c. The Global 26-27 April 2016, Abidjan, Côte d'Ivoire Fund

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X. Conclusion

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