Following a deliberation the Board decided:

(a) To adopt the Terms of Reference of the Ethics and Finance Committee, the Terms of Reference of the Project and Programme Review Committee and the General Guidelines for Board Committees contained in Annex VI  to the present report; 

 

(b) To appoint:   

(i) Ms. Dinara Gershinkova as Chair of the Ethics and Finance Committee;

(ii) Ms. Merlyn Van Voore as Vice-Chair of the Ethics and Finance Committee;

(iii) Mr. Amjad Abdulla as Chair of the Project and Program Review Committee; and

(iv) Mr. Hans Olav Ibrekk as Vice-Chair of the Project and Program Review Committee.