The Board decided to: 

(a) Create  an Ethics and Finance Committee and a Project and Programme Review Committee at its sixth Meeting;

(b) Request the Secretariat to revise the terms of reference of the Ethics and Finance and Project and Programme Review Committees, as well as the general terms of reference for Board committees; and

(c) Request the Secretariat to present the revised terms of reference of the above committees to the Board at its sixth Meeting.