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CAFI Executive Board meetings and decisions

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Since September 2015, the CAFI Executive Board has held seven meetings. Its eight meeting is tentatively planned for October 2017. 

Agendas and decisions are posted below. Decisions specific to a particular country are also found on its respective country page. A table summary of all decisions (in English and French) is also available here

Number

Date

Location Key documents
Intersessional decisions    
Meeting 7 27 June 2017 Paris, France

EB7 Agenda

EB 7 decisions: Annual report, Budget, Letter of Intent with Gabon, Monitoring and verification of DRC LOI milestones, Follow-up on DRC Decision EB.2017.02 (see related Information note)   

Intersessional decisions 
Meeting 6 27-28 April 2017 Paris, France

EB 6 Agenda

EB 6 decisions: Gabon National Investment Framework ; No-cost extensions for RoC, Cameroon and CAR ; M&E ; Next meetings ; Chairing the EB


Intersessional decisions

Meeting 5 12 October 2016 Geneva, Switzerland

EB 5 Agenda

EB 5 decisions : DRC programs batch 1, Special fiduciary procedures of implementing agencies

Intersessional decisions
Meeting 4 16-17 June 2016 Oslo, Norway

EB 4 Agenda

EB 4 decisions : Amendment to EB rules of procedure, M&E framework, Annual report, Funding framework, INGO letter, Scheduling, Equatorial Guinea preparatory grant, Cameroon preparatory grant (2)  

Meeting 3 21-22 April 2016 Geneva, Switzerland  

EB 3 Agenda

EB 3 decisions : ToRs, Rules of procedures and M&E, Parallel funding, DRC funding allocation, Annual Forum, Observers, Planning, Cameroon preparatory grant   

Meeting 2 7 December 2015 Paris, France

EB 2 Agenda

EB 2 Decisions : Country allocations, Letters of intent , DRC, R.Congo preparatory grant, CAR preparatory grant

Meeting 1 26 October 2015 Geneva, Switzerland

EB 1 Agenda

EB 1 Decisions : Executive Board Rules and procedures, NIF review process, Terms of reference of the CAFI Secretariat, Interim budget, Preparatory grants for R. Congo and Central African Republic