Finance Committee meetings
Meeting schedule and agenda
Upcoming Finance Committee meetings:
- FC meeting #13: Monday, 17 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:
Agenda will be published closer to the meeting date.
Past Finance Committee meetings:
FC meeting #12: 10 December 2024 at 14:00-15:00 CET
AGENDA:
- Financial update, including the updated 2024 budget outlook
- Finance Committee work plan for 2025
- 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
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 ([email protected]) in advance of the meeting and seek the committee’s consent.