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GF/B33/EDP12 &13

28 July 2015   10:04   news   3523 visit   0 comments

On 24 July 2015, the Board confirmed the following decisions through electronic vote:
GF/B33/EDP12: Decision on the Secretariat’s Recommendation on Additional Funding from the 2014 Allocation
GF/B33/EDP13: Decision on the Secretariat’s Recommendation on Grant Extensions

1.1 Set forth below is the Secretariat’s recommendation to approve additional funding up to an amount of US$241,466,827 and €1,817,850
Decision Point: GF/B33/EDP12: Decision on the Secretariat’s Recommendation on Additional Funding from the 2014 Allocation
The Board:
1. Approves the incremental funding recommended for each country disease component, and its constituent grants, as listed in Table 1 of Annex 1 to GF/B33/ER07 (“Table 1”);
2. Acknowledges each country disease component’s constituent grants will be implemented by the proposed Principal Recipients listed in Table 1, or any other Principal Recipient(s) deemed appropriate by the Secretariat in accordance with the Global Find policies;
3. Affirms the incremental funding approved under this decision (a) increases the upper-ceiling amount that may be available for the relevant implementation period of each country disease component’s constituent grants, (b) is subject to the availability of funding, and (c) shall be committed in annual tranches; and
4. Delegates to the Secretariat authority to redistribute the overall upper-ceiling of funding available for each country disease component among its constituent grants, provided that the Technical Review Panel (the “TRP”) validates any redistribution that constitutes a material change from the program and funding request initially reviewed and recommended by the TRP.
This decision does not have material budgetary implications for the 2015 Operating Expenses Budget.
1.2 Set forth below is the Secretariat’s recommendation to approve grant extensions.
Decision Point: GF/B33/EDP13: Decision on the Secretariat’s Recommendation on Grant Extensions
The Board:
1. Approves extension of the relevant implementation period for each grant listed in Table 2 of Annex 1 to GF/B33/ER07.
This decision does not have material budgetary implications for the 2015 Operating Expenses Budget.
Details of the decision points are available in the Electronic Report to the Board (GF/B33/ER07), the Report of the Secretariat’s Grant Approvals Committee.


A response to comments raised by constituencies during the voting period will follow in the coming days.



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