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Governance

Finance Committee meetings

Meeting schedule and agenda

Upcoming Finance Committee meetings:

Draft agenda for upcoming meetings: 

Agenda will be published closer to the meeting date.

Past Finance Committee meetings:

FC #11: 22 October 2024, at 11:00-12:30 CEST (joint with the GOC)

AGENDA:

1.    Updated budget outlook 2024 – for information

2.    2025 work plan and budget – for decision

3.    Update on the refreshed planning framework for the EITI International Secretariat – for discussion

4.    Board insurance – for information

5.    AOB


Observer policy

In accordance with the observer policy for EITI committees, stakeholders may observe committee meetings.

Committees may decide that non-EITI Board members may observe committee meetings and teleconferences, provided that an observer is accepted by all members of the concerned committee and that the committee finds the numbers of observers reasonable.

Non-Board members who wish to observe a Finance Committee meeting should contact Bady Balde (bbalde@eiti.org) in advance of the meeting and seek the committee’s consent.