This document contains a proposal by the Co-Chairs on outstanding matters, including:

• Establishment of the Appointment Committee as a standing Board committee;
• Arrangements for the first formal replenishment of the Fund;
• Simplified processes for the approval of proposals for certain activities, in particular small-scale activities;
• Decision-making in the absence of consensus;
• Decisions taken between meetings;
• Travel policy;
• Participation of observers;
• Annual review of financial terms and conditions;
• Review of the gender policy and gender action plan; and
• Financial terms and conditions.