November 2020 Board Papers

This page contains official papers pertaining to meetings of the IPPF Board. The papers are made available for the IPPF membership and donors. This is done for the sake of transparency and inclusion in IPPF’s governance.

The papers are made available in the format and language in which they were received by the Board.

November 2020 Board Meeting

English

0.a-BOT-AGENDA_NOV-2020-ENG
0.b-Tributes-ENG-ONLY
1.2-a-Board-of-Trustees-Minutes-July-2020-ENG
1.2-b-Board-of-Trustees-Minutes-August-2020-ENG
2.1-2.2-Chair-and-DGs-report-to-the-Board-of-Trustees-ENG-1
3.1-Board-Committee-Recruitment–ENG
3.3-European-Network-Articles-of-Association-ENG
3.4-Stimulating-MA-Governance-Reform-ENG
3.5-a-Policy-1.13-Membership-category-policy-with-track-changes-ENG
3.5-a-Policy-1.13-Membership-category-policy-CLEANED-ENG
3.5-b-Policy-3.4-PURCHASE-OF-MEDICAL-track-changes-Final-ENG
3.5-c-Policy-4.17-SRHR-and-CLIMATE-CRISIS-ENG
3.5-d-Policy-2.1-THE-UNIFIED-SECRETARIAT-ENG
4.1-Formula-for-Streams-1-ENG
4.2-Stream-2-Structure-and-priorities-ENG
5.1-A-new-strategic-framework-Designing-an-exciting-development-process-ENG
6.-b-CULTURAL-SAFETY-RACE-POWER-AID-ENG
7.-PROGRESS-AGAINST-BOARD-WORKPLAN-Board-Report-Card-1-ENG
8.-Re-structuring-and-the-unified-secretariat-ENG
9.-Finance-Audit-Committee-Report-ENG
11.-Board-Resolution-for-Ministry-of-Corporate-Affairs-SARO-Resolution-ENG-ONLY
Background-brief-climate-crisis-and-SRHR-position-paper-ENG
IPPF-position-paper-climate-crisis-and-SRHR-ENG

12. Leadership Salary Benchmarking Analysis pdf

French (as available)

0.a-BOT-AGENDA_NOV-2020-FR
1.2-a-Board-of-Trustees-Minutes-July-2020-FR
1.2-b-Board-of-Trustees-Minutes-August-2020-FR
2.1-2.2-Chair-DGs-report-to-the-Board-of-Trustees-FR
3.1-Board-Committee-Appointments-Recruitment-and-selection-FR
3.3-European-Network-Articles-of-Association-FR
3.4-Stimulating-MA-Governance-Reform-FR
3.5-a-Policy-1.3-Membership-category-policy-tracked-changes-FR
3.5-b-Policy-3.4-PURCHASE-OF-MEDICAL-FR
3.5-c-Policy-4.17-SRHR-AND-CLIMATE-CRISIS-FR
3.5-d-Policy-2.1-THE-UNIFIED-SECRETARIAT-FR-Clean
3.5-d-Policy-2.1-THE-UNIFIED-SECRETARIAT-FR-with-tracked-changes
4.1-Formula-for-Streams-1-FR
4.2-Stream-2-Structure-and-priorities-FR
5.1-A-new-strategic-framework-FR
6.-b-CULTURAL-SAFETY-RACE-POWER-AID-FR
7.-PROGRESS-AGAINST-BOARD-WORKPLAN-Board-Report-Card-1-FR
8.-Re-structuring-and-the-unified-secretariat-updated-09.11.2020-FR
9.-Finance-Audit-Committee-Report-FR
11.-Board-Resolution-for-Ministry-of-Corporate-Affairs-SARO-Resolution-ENG-ONLY-1
Background-brief_climate-crisis-and-SRHR-FR
IPPF-position-paper-climate-crisis-and-SRHR-FR

May 2020 Board Meeting (per language as available)

English

0_Agenda-Inaugural-BoT-meeting-130520
0.3_Director-Generals-GC-report
0.4_2021-UNIFIED-SECRETARIAT-PLAN-BUDGET
0.5_IPPF-ToR-General-Assembly-2842020
0.6_IPPF-ToR-NG-Committee-2342020
0.7_IPPF-ToR-BoT-2842020
0.8_IPPF-ToR-Finance-Audit-and-Risk-Committee-2342020
0.9_IPPF-ToR-Membership-Committee-2842020
0.10_IPPF-ToR-Policy-Strategy-and-Investment-Committee-2342020
0.11_ToR-Resource-Allocation-Technical-Committee-2342020
0.12.-Board-Leadership-and-Performance-in-Crisis

Arabic

0_Agenda-Inaugural-BoT-meeting-130520
0.5-11_Terms-of-Reference_New-Governance-Structure

French

0_Agenda-Inaugural-BoT-meeting-130520
0.3_Rapport-du-Directeur-général
0.4_PLAN-BUDGET-2021-DU-SECRETARIAT-UNIFIE
0.5_IPPF-ToR-General-Assembly-2842020
0.6_IPPF-ToR-NG-Committee-2342020
0.7_IPPF-ToR-BoT-2842020
0.8_IPPF-ToR-Finance-Audit-and-Risk-Committee-2342020
0.9_IPPF-ToR-Membership-Committee-2842020
0.10_IPPF-ToR-Policy-Strategy-and-Investment-Committee-2342020
0.11_ToR-Resource-Allocation-Technical-Committee-2342020

Spanish

0_Agenda-Inaugural-BoT-meeting-130520
0.5_IPPF-ToR-General-Assembly-2842020
0.6_IPPF-ToR-NG-Committee-2342020
0.7_IPPF-ToR-BoT-2842020
0.8_IPPF-ToR-Finance-Audit-and-Risk-Committee-2342020
0.9_IPPF-ToR-Membership-Committee-2842020
0.10_IPPF-ToR-Policy-Strategy-and-Investment-Committee-2342020
0.11_ToR-Resource-Allocation-Technical-Committee-2342020