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Members if 3DF Fund Board visit a malaria volunteer reached only by boat in the Myiek Archipelago, Southern Myanmar. The activity is run by 3DF partner, the Myanmar Medical Association.

Members of 3DF Fund Board visit a malaria volunteer reached only by boat in the Myiek Archipelago, Southern Myanmar. The activity is run by 3DF partner, the Myanmar Medical Association.

The Fund Board

The Fund Board (FB) takes responsibility, on behalf of the Donor Consortium, to: i) maintain a policy dialogue with the Coordination Body for the three diseases; ii) monitor the risk assessment; iii) commission (and be involved in) external mid-term and final reviews of the Fund; and iv) receive the Fund's annual reports and audits.

The FB is comprised of four donor representatives and three independent experts, with the CEO of the Fund Manager acting as non-voting secretary. The chair is a senior donor representative, on a rotational basis. In addition, the FB assesses the national strategies, programmes and operational plans as a basis for allocation of resources and will identify, if necessary, additional outputs and activities.

The Fund Board in 2012

Ulrich Sørensen
Denmark, Chairperson (rotational)
Corinne Boulet European Commission
Tomas Lundstrom SIDA (Swedish International Development Cooperation Agency)
Julia Kemp DFID (UK Department of International Development)
Shaanti Sekhon AusAID
Mike Toole Independent expert
Niels Guenther
CEO Fund Manager (ex officio, non-voting)

The management arrangements of 3DF comprise a distinct separation between the Fund and the programme that is funded.

Donor contributions to 3DF are implemented in accordance with management procedures jointly agreed by the Donor Consortium. Each donor has signed an individual contribution agreement with the United Nations Office for Project Services (UNOPS) as Fund Manager.

The Fund Manager transparently allocates the resources through both direct and competitive grants to Implementing Partners, and these grants are regularly monitored and audited. Implementing partners include UN agencies, international non-governmental organizations (INGOs), local NGOs, civil society organizations and community based organizations and local civil administrations.

Next meeting

Board meeting June 2012

Summary of Fund Board meeting minutes

2011

November 2011
June 2011
March 2011

2010

December 2010
October 2010
June 2010
March 2010

2009

October 2009
June 2009
March 2009

2008

December 2008
August 2008
March 2008

2007

November 2007
August 2007
May 2007
March 2007

2006

November 2006