The 62nd EITI Board meeting was held as an in-person event from 13 to 14 March at the Gran Melia Hotel in Arusha, Tanzania. The agenda and the papers for the meeting were circulated to Board members and registered participants ahead of the meeting.
Agenda
Thursday 13 March 2025
| 09:00 | 62-1 Welcome by the Chair and adoption of the agenda Board paper 62-1-A Draft agenda Board paper 62-1-B Board meeting participant list |
| 09:10 | Opening remarks on behalf of the Government of Tanzania Hon. Anthony Mavunde, Minister of Minerals to introduce Hon. Innocent Bashungwa, Minister of Home Affairs who speaks on behalf of the Government of the United Republic of Tanzania |
| 09:30 | 62-2 Report from the Secretariat Board paper 62-2-A Implementation Progress Report October 2024 - January 2025 – for information Board paper 62-2-B Outreach Progress Report October 2024 - January 2025 – for information |
| 10:45 | Break |
| 11:15 | 62-3 Report from the World Bank |
| 11:45 | 62-4 Report from the Implementation Committee Board paper 62-4 Assessment of reporting extension requests – for decision |
| 12:30 | Buffet lunch |
| 14:00 | 62-5 Report from the Validation Committee Board paper 62-5-A Report from Validation Committee including:
Board paper 64-5-B Validation model recommendations – for decision |
| 16:00 | Session ends |
Friday 14 March 2025
| 09:00 | Deep dive: Mine to Market: Practical insights on responsible artisanal and small-scale mining (ASM) supply chains The session aimed at highlighting regulatory approaches to the ASM sector, through the lenses of artisanal miners and industry, and peer learning on the inclusion of ASM in EITI reporting and implementation. |
| 10:30 | Break |
| 11:00 | 62-6 Report from the Finance Committee Board paper 62-6-A 2024 EITI Annual Accounts – for approval Item 62-6-B Finance Update – for information |
| 12:30 | Buffet lunch |
13:30
| 62-7 Report from the Governance and Oversight Committee Board paper 62-7-A Full Year 2024 Audit – for approval Board paper 62-7-B Summary of the 2024 EITI Key Performance Indicators (KPIs) – for information Board paper 62-7-C Refinement of the EITI’s Monitoring, Evaluation and Learning (MEL) framework – for decision Board paper 62-7-D Board self-assessment survey results 2024 – for information |
| 14:15 | AOB |
| 14:30 | Closed session (for Board members and Alternates only) |
| 15:00 | Session ends |
Minutes
The approved minutes of the meeting can be found here.
Queries related to the 62nd EITI Board meeting should be directed to Leah Krogsund ([email protected]) at the EITI International Secretariat.
