2019 Standard Terms of Reference for the Independent Administrator (for decision)IC paper 06-1 Standard Terms of Reference for the Independent Administrator (v2)Based on the changes to the EITI Standard and feedback from Implementation Committee members in the meeting on 14 November, the Secretariat has updated the cover page of the Standard Terms of Reference for the Independent Administrator to more clearly communicate the expectation to move towards systematic disclosures and flexibility provided in the Standard.It is proposed that the Co
Sent by email@example.com on behalf of Fredrik Reinfeldt, Monday 26 June at 11:00 CET.
Dear Members of the Board,
1. Board minutes – for decision
Please find slightly revised draft minutes from our meeting in Oslo. Unless Shem hears otherwise by 26 June, we consider the minutes approved and they will be made available on the website.
Since the Board meeting in Oslo, there has been extensive work on the 2017 Validations. The initial assessments for the Philippines, Mozambique and Niger have been completed and are being reviewed by the Validator.
Draft agenda for Implementation Committee meeting Tuesday 30 October 2018 08:00-09:00:
Report to the Board and stock take of papers (for discussion)
It is suggested that the Committee confirms its recommendations on Board papers 41-4-A – 41-4-C in light of any constituency discussions.
Board Paper 41-4-A How EITI can improve its engagement with state-owned enterprisesIn the previous meeting on 4 October,
Discussion of Secretariat Work Plan 2020
Dear members of the Governance and Oversight and Finance Committees,
Dear chairs of the Implementation, Validation, and Audit Committees,
We are pleased to attach the draft 2020 work plan for your discussion on Wednesday 18 September. We propose that we take 10 mins to introduce the work plan to you and invite a discussion for the rest of the meeting. Once the Committees have discussed and suggested changes,
Please see attached the updated working group paper seeking to reflect the discussion in the last meeting and comments received in writing. This includes two annexes bringing together the various comments and options received related to project-level reporting (Annex A) and contract transparency (
Teleconference, 21 December 2016, 13:00-14:00 CET
Review of Accomplishments in Astana Inventory of Due-Outs to Implement Board Decisions and Move Governance Reform Forward Any Other Business
From the International Secretariat: Pablo Valverde, Eddie Rich
Observers: Micah Watson, Diana Corbin, Siri Farstad
1. Adoption of the agenda
Mary Warlick apologised that the agenda and Committee papers had not been circulated sooner. The Committee adopted the agenda.