The Board approved the Terms of Reference for an expenditure review

Published Date: 
October, 2016
Publisher: 
EITI

D​ate: 26.10.2016

Reference: 2016-26/BM-35/BP-35-9-C 

Description: The Board approved the Terms of Reference for an expenditure review in Board paper 35-9-C.

Where: 35th Board meeting in Astana, Kazahkstan 

Based on: Article 12, Articles of Association

Internal: Board paper 35-9 C Draft Terms of Reference - Secretariat Expenditure ReviewPublic: Minutes of the Astana Board meeting

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The Board approved the 2017 workplan in Board paper 35-8 in principle, pending final approval of the revised workplan by circular before 1 January 2017.

Published Date: 
October, 2016
Publisher: 
EITI

D​ate: 26.10.2016

Reference: 2016-27/BM-35/BP-35-8

Description: The Board approved the 2017 workplan in Board paper 35-8 in principle, pending final approval of the revised workplan by circular before 1 January 2017.

Where: 35th Board meeting in Astana, Kazahkstan 

Based on: Article 12, Articles of Association

Internal: Board paper 35-8 Draft 2017 EITI Work planPublic: Minutes of the Astana Board meeting

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The Board approved the proposed governance reforms with the removal of recommendations 2.2.1 and 2.2.2, and a review of the proxies.

Published Date: 
October, 2016
Publisher: 
EITI

D​ate: 26.10.2016

Reference: 2016-28/BM-35/BP-35-10-A

Description: The Board approved the proposed governance reforms in Board paper 35-10-A with the removal of recommendations 2.2.1 and 2.2.2. The Board agreed to review the wording on proxies in greater detail before making any decision to include this in the Board manual.

Where: 35th Board meeting in Astana, Kazahkstan 

Based on: Article 12, Articles of Association

The Board approved the constituency consultation guidelines.

Published Date: 
October, 2016
Publisher: 
EITI

Reference: 2016-31/BM-35/BP-35-10-C 

Description: The Board approved Board Paper 35-10-C (Constituency consultations) and decided that a consultation paper should be drafted by the Governance and Oversight Committee.

Where: 35th Board meeting in Astana, Kazahkstan 

Based on: Article 12, Articles of Association

Internal: Board paper 35-10-C Governance Consultation Public: Minutes of the Astana Board meeting

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The Board approved Board paper 35-10-D

Published Date: 
October, 2016
Publisher: 
EITI

Reference: 2016-32/BM-35/BP-35-10-D

Description: The Board approved Board paper 35-10-D (Draft Procedures for Performance Appraisal of the Head of Secretariat) .

Where: 35th Board meeting in Astana, Kazahkstan 

Based on: Article 12, Articles of Association

Internal: Board paper 35-10 D Draft Procedures for Performance Appraisal of the Head of SecretariatPublic: Minutes of the Astana Board meeting

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