This document has been prepared by the Co-Chairs to support the Board’s consideration of the development of procedures for adopting decisions in the event that all efforts at reaching consensus have been exhausted. It has been prepared following the discussions on this matter during B.22, further work undertaken by a small group of Board members at the request of the Co-Chairs, and comments provided by Board members on a draft revised proposal submitted to the Board for consultation between 19 and 26 June 2019.