63rd EITI Board Meeting

63-1 Welcome by the Chair and adoption of the agenda

Board paper 63-1-A Draft agenda

Board paper 63-1-B Board meeting participant list

63-2 Report from the Secretariat

Board paper 63-2-A Implementation Progress Report February - May 2025 – for information

Board paper 63-2-B Outreach Progress Report February - May 2025 – for information

Item 63-2-C Board Chair Nominations Committee Update - for information

63-3 Report from the Implementation Committee

Board paper 63-3 Evolution of the 2023 EITI Standard – for discussion

63-5 Report from the Validation Committee

Board paper 63-5 Report from the Validation Committee 

• TA Niger - for decision
• Validation of Kazakhstan - for decision
• Validation of Angola - for decision
• Validation of Peru - for decision
• Validation of Ukraine - for decision

Deep dive: Space to speak, power to act: Enabling civil society participation in EITI   

During this session, participants shared recent experience and survey data on challenges and opportunities for civil society participation in the EITI. 

63-6 Report from the Finance Committee

Board paper 63-6 Q1 Financial Updates : Q1 Accounts and Updated 2025 Budget Outlook – for information

63-7 Report from the Governance and Oversight Committee

Board paper 63-7-A Risk and opportunities arising from EITI evolving context – for discussion

Board paper 63-7-B Refinements of the EITI's Monitoring, Evaluation and Learning (MEL) Framework – for decision

63-8 2026 EITI Global Conference

Board paper 63-8 Hosting of the 2026 EITI Global Conference – for decision