The TRP Chair and/or Vice-Chair shall give final approval based on consultations with the primary and secondary reviewers."There are no material budgetary implications for this decision point.
The applicants whose proposals are recommended for funding as 'Category 2 and Category 2B' shall:provide an initial detailed written response to the requested TRP clarifications and adjustments by not later than six weeks after receipt of notification in writing by the Secretariat to the applicant of the Board's decision andconclude the TRP clarifications process, as indicated by the written approval of the Chair and Vice Chair of the TRP, not later than three months from the Secretariat's receipt of the applicant's initial detailed response to the issues raised for clarification and/or adjustment.The Board declines to approve for funding those proposals categorized by the TRP as 'Category 3' as indicated in Annex 2 to GF/B16/5, although such applicants are encouraged to resubmit a proposal in a future funding round after major revision of the relevant proposal.The Board declines to approve for funding those proposals categorized by the TRP as 'Category 4' as indicated in Annex 2 to GF/B16/5.Ĭountry Coordinating Mechanisms (CCMs) (Report of the Governance and Partnership Committee) Country Coordinating Mechanisms (CCMs) (Report of the Governance and Partnership Committee)ĭecision Point 1 The Board adopts the following requirements for CCMs: All CCMs are required to show evidence of membership of people living with and/or affected by the diseases CCM members representing the non-government sectors must be selected by their own sector(s) based on a documented, transparent process, developed within each sector CCMs are required to put in place and maintain a transparent, documented process to: Solicit and review submissions for possible integration into the proposal Nominate the Principal Recipient and oversee program implementation Ensure the input of a broad range of stakeholders, including CCM members and non-members, in the proposal development and oversight process There are no material budgetary implications of this decision.Decision Point 2 The Board agrees to make the following word substitution in the CCM Guidelines: When the PRs and Chair or Vice Chairs of the CCM are the same entity, the CCM must should have a written plan in place to mitigate against this inherent conflict of interest.There are no material budgetary implications of this decision.ĭecision Point 1 The Board approves the list of persons contained in Annex 3 of the Report of the Portfolio Management and Procurement Committee (GF/B9/9) who have been recommended by the Portfolio Management and Procurement Committee and the Executive Director to fill the vacancies on the Technical Review Panel.There are no material budgetary implications for this decision point. Decision Point 2 The Board approves the list of persons contained in Annex 4 that have been recommended by the PMPC and the Executive Director to comprise the TRP Support Group.There are no material budgetary implications for this decision point. Decision Point 3 Board decides that the language used in its decisions for the approval of Category 2 proposals shall be modified to read as follows:"Recommended proposals provided adjustments and clarifications are met within a limited timeframe (the initial reply to TRP adjustments and clarifications should be received within 6 weeks of the applicant's receipt of the initial decision of the Board, and any further adjustments and clarifications should be completed within 4 months from the receipt of the initial reply from the applicant).
The applicants whose proposals are recommended for funding as 'Category 1' shall conclude the TRP clarifications process, as indicated by the written approval of the Chair and/or Vice Chair of the TRP, not later than eight weeks after receipt of notification in writing by the Secretariat to the applicant of the Board's decision. The Board approves for funding for an initial two years, subject to paragraphs 2 and 3 below, the Round 7 proposals recommended for funding by the Technical Review Panel (TRP) and listed in Annex 2 to the Report of the TRP and Secretariat on Round 7 Proposals (GF/B16/5) as:'Category 1' 'Category 2' and'Category 2B',with the clear understanding that the grant amounts requested for the "Phase 1 Period" in such Annex are maximum upper ceilings subject to TRP clarifications and grant negotiations rather than final approved grant amounts.
0 kommentar(er)
