Finance Committee meetings

Upcoming Finance Committee meetings:

• FC meeting #13: Monday, 14 February 2025 at 12:00-13:00 CET (online meeting)
• FC meeting #14: Thursday, 13 March 2025 at 16:30 - 17:30 (local time), Arusha, Tanzania (in-person meeting)

Draft agenda for upcoming meetings: 

The draft agenda for the Finance Committee meeting #13 on 14 February is as follows:

1. Draft minutes of the FC meeting on 10 December 2024 – For approval
2. Draft 2024 EITI Annual accounts – For approval
3. Draft 2024 EITI Audited Annual accounts – For approval
4. AOB 

Past Finance Committee meetings:

FC meeting #12: 10 December 2024 at 14:00-15:00 CET

AGENDA:

1. Financial update, including the updated 2024 budget outlook
2. Finance Committee work plan for 2025
3. Any Other Business (AOB)

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FC meeting #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

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 ([email protected]) in advance of the meeting and seek the committee’s consent.