60th EITI Board meeting
Geneva, Switzerland
Geneva Hilton Hotel & Conference Centre
The 60th EITI Board meeting was held as an in-person event in Geneva, Switzerland from 19 to 20 June at the Geneva Hilton Hotel & Conference Centre. The agenda for the meeting was circulated to Board members and registered observers two weeks ahead of the meeting.
Agenda
Wednesday 19 June 2024
| 09:00 | 60-1 Welcome by the Chair and adoption of the agenda Board paper 60-1-A Draft agenda Board paper 60-1-B Board meeting participant list |
| 09:10 | Opening remarks on behalf of the Government of Switzerland State Secretariat for Economic Affairs (SECO), Switzerland |
| 09:20 | Voices from national secretariats |
| 10:00 | Break |
| 10:30 | 60-2 Report from the Secretariat Board paper 60-2-A Implementation Progress Report – for information Board paper 60-2-B Outreach Progress Report – for information |
| 12:00 | 60-3 Report from the World Bank |
| 12:30 | Lunch |
| 13:30 | 60-4 Report from the Implementation Committee Board paper 60-4-A EITI Strategic Priorities 2024 -2028 – for discussion Board paper 60-4-B ToRs for the EITI reporting – for discussion Board paper 60-4-C Update on Afghanistan – for decision Board paper 60-4-D Stocktake on Requirement 2.5 on Beneficial Ownership – for information |
| 15:00 | 60-5 Report from the Validation Committee Board paper 60-5 Report from the Validation Committee
Board paper 60-5-B Updates to key Validation documents and broader issues for consideration
|
| 16:00 | Session ends |
Thursday 19 June 2025
| 09:00 | Deep dive: Commodity Trading Transparency Presentation of the study on lessons learned from disclosure of data on commodity trading. |
| 10:30 | Break |
| 11:00 | 63-5 Report from the Validation Committee (cont.) |
| 11:30 | 63-7 Report from Finance Committee Board paper 60-6-A Three-Year Outlook 2024-2026 – for decision Board paper 60-6-B Q1 Finance Report – for information Board paper 60-6-C Update on EITI Reserve Policy – for decision |
| 12:30 | Lunch |
| 13:30 | 60-7 Report from the Governance and Oversight Committee Board paper 60-7-A Review of the EITI Policy on Voicing Concerns – for decision Board paper 60-7-B Updated Guidance on the Expectations for EITI Supporting Companies – for information Board paper 60-7-C Follow up to the 2023 assessment of Expectations – for information |
| 14:30 | AOB |
| 15:00 | Session ends |
Minutes
The approved minutes are the meeting can be found here.
Queries related to the 60th EITI Board meeting should be directed to Leah Krogsund ([email protected]) at the EITI International Secretariat.
