11-12 June 2025

Board Meeting 46

The Forum, Global Health Campus Geneva, Switzerland

Minutes:

Resolutions:

R1 - Audited Financial Statements for 2024 and Report of the External Auditor
R2 - Proposal Review Committee replenishment
R3 - Proposal Review Committee leadership selection and performance assessment process

Documents:

Provisional Agenda
Report from the Executive Director
2023-2027 Strategy – Key Performance Indicator report (June 2025)
Audited financial statements for the year ended 31 December 2024
Proposal Review Committee replenishment
Proposal Review Committee Terms of Reference