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Governance

Finance Committee meetings

Meeting schedule and agenda

Upcoming Finance Committee meetings:

  • FC #9: 17 September 2024, at 15:45-16:45 CEST (online)
  • FC #10: 9 October 2024, at 13:00-14:00 CEST (online)
  • FC #11: 22 October 2024, at 11:00-12:00 CEST (online)

Draft agenda for upcoming meeting: 

Agenda for the FC meeting #9: 

  1. Minutes from the FC meeting #8 on 27 May. For decision.
  2. Financial update for the International Secretariat, to include Q2 results and updated outlook for 2024. For information.
  3. Upcoming meetings of the Finance Committee For discussion.
  4. Process for nominating new members to the Finance Committee. For information.

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.