B.31/04: Appointment of Board-appointed officials and performance-related matters
The Board, having considered document GCF/B.31/13 titled “Selection process of the Heads of the Independent Units”:
- Decides to amend the terms of referenceof theAd Hoc Selection Committee and the EAC selection process to include the selection process for the Heads of the Independent Integrity Unit and Independent redress Mechanism, as set out in annex II;
- Decides that the Ethics and Audit Committee, in accordance with its ToR approved by Decision B.10/05, to make a recommendation to the Board on a candidate for the head of the IIU;
- Also decides that the Ethics and Audit Committee, will make a recommendation to the Board on a candidate for the Head of the IRM;
- Appoints as members of the Ad Selection Committee for the IEU:
- Ms. Nadia-Spencer Henry;
- Ms. Pacific Ogola;
- Mr. Karma Tshering;
- Mr. Lars Roth;
- Ms. Marta Mulas Alcantara; and
- Mr. Hans Olav Ibrekk;
- Takes note of Board decision B.31/03 on the revised Terms of Reference of the Head of the Independent Evaluation Unit;
- Decides to expand the scope of work of the procured selection firm to as set out in Annex II and request the Budget Committee to allocate the resources required to for this purpose;
- Authorizes the Secretariat to amend the contract with the independent executive search firm, with due observance of applicable rules; and
- Further requests the Selection Committee and the EAC to present their reports containing the recommendations regarding the outcome of the recruitment process in order for the Board to select the Head of the Independent Evaluation Unit, the Head of IIU and the Head of IRM no later than the thirtieth-fourth meeting.