Board Documents

This page contains official papers pertaining to meetings of the IPPF Board. The papers are made available for the IPPF membership. 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. The Board receives papers on the basis of their language needs.

November 2023 Board Meeting

English

0.b-Tributes-ENG-only

1.-BOT-AGENDA_NOV-2023-updated-22nd-November-ENG-only

1.-BOT-AGENDA_NOV-2023-ENG

1.2-Board-of-Trustees-Minutes-June-2023-ENG

2.-IPPF-Footprint-and-MA-governance-reform-ENG

3.1-Chairs-and-DGs-Progress-Report-NOV-2023-ENG

3.2-Location-of-Governance-Meetings-ENG

4.1-Board-Work-Plan-ENG

4.2-Review-of-Governance-Calendar-ENG

4.3-a-Update-on-recruitment-of-Trustees-ENG

4.3-Update-on-recruitment-of-Board-Committee-Members-ENG

4.4-Re-appointment-for-a-second-and-final-terms-of-selected-Members-of-MC-RATC-and-C-SIP-ENG

4.5-Policy-amendments-ENG

4.6-MA-Communication-ENG

5.-CSIP-Report-Sex-Worker-Themed-STREAM-2-and-a-start-on-GENDER-INCLUSION-ENG

6.-Strategy-Implementation-Strategy-ENG

7.-IPPF-and-its-IDENTITY-REVOLUTION-ENG

8.-Membership-Committee-Report-ENG

9.1-a-i-Financial-Statement-Management-Accounts-Sep23-ENG

9.1-a-ii-Q4-2023-YE-Position-ENG

9.1-b-iii-Treasury-Policy-ENG

9.1-b-iii-Treasury-Policy-ENG-1

9.1-b-iv-Strategic-Risk-Register-Oct-23-ENG

9.1-C-FAR-report-for-meeting-on-25-08-23-ENG

10.1-Q3-2023-Safeguarding-and-Incident-Management-Reports-ENG

10.2-Independent-Complaints-Panel-and-Raising-a-Concern-policies-ENG

11.1-Opening-of-IPPF-Project-Office-in-Lome-Togo-ENG

Resolutions-Sheet-November-2023-ENG-Only

French

0.b-Tributes-ENG-only-1

1.-BOT-AGENDA_NOV-2023-updated-22nd-November-ENG-only-1

1.-BOT-AGENDA_NOV-2023-FR

1.2-Board-of-Trustees-Minutes-June-2023-FINAL-FR

2.-IPPF-Footprint-and-MA-governance-reform-FR

3.1-Chairs-and-DGs-Progress-Report-FR

3.2-Location-of-Governance-Meetings-FR

4.1-Board-Work-Plan-FR

4.2-Review-of-Governance-Calendar-FR

4.3-a-Update-on-recruitment-of-Trustees-FR

4.3-Update-on-recruitment-of-Board-Committee-Members-final-FR

4.4-Re-appointment-for-a-second-and-final-terms-of-selected-Members-of-MC-RATC-and-C-SIP-final-FR

4.5-Policy-amendments-final-FR

4.6-MA-Communication-FR

5.-CSIP-REPORT-SEX-WORKER-THEMED-STREAM-2-and-a-start-on-GENDER-INCLUSION-FR

6.-Strategy-Implementation-Strategy-FR

7.-IPPF-and-its-IDENTITY-REVOLUTION-FR

8.-Membership-Committee-report-FR

9.1-a-i-Financial-statement-Management-Accounts-Sep23-FR

9.1-a-ii-Q4-2023-YE-Position-FR

9.1-a-iii-Updated-Annual-plan-and-budget-of-the-MAs-for-2023-25-FR

9.1-a-iv-Draft-Delegation-of-Authority-FR

9.1-a-v-Audit-plan-and-fee-FR

9.1-a-vi-CFAR-Agenda-2024-FR

9.1-Annex-IPF-calculation-2024-revised-FR

9.1-b-i-IPF-calculation-2024-revised-FR

9.1-b-ii-Secretariat-Busines-Plan-202452-FR

9.1-b-ii-Budget-2024-FR

9.1-b-iii-Treasury-Policy-FR

9.1-b-iv-Strategic-Risk-Register-Oct-23-FR

9.1-C-FAR-report-for-meeting-on-25-08-23-FR

10.1-Q3-2023-Safeguarding-and-Incident-Management-Report-FR

10.2-Independent-Complaints-Panel-and-Raising-a-Concern-policies-FR

11.1-Opening-of-IPPF-Project-Office-in-Lome-Togo-FR

Resolutions-Sheet-November-2023-ENG-only

Spanish

Arabic

0.b-Tributes-ENG-only-2

1.-BOT-AGENDA_NOV-2023-updated-22nd-November-ENG-only-2

1.-BOT-AGENDA_NOV-2023-AR

1.2-Board-of-Trustees-Minutes-June-2023-AR

2.-IPPF-Footprint-and-MA-governance-reform-AR

3.1-Chairs-and-DGs-Progress-Report-AR

3.2-Location-of-Governance-Meetings-AR

4.1-Board-Work-Plan-AR

4.2-Review-of-Governance-Calendar-AR

4.3-Update-on-recruitment-of-Board-Committee-Members-AR

4.4-Re-appointment-for-a-second-and-final-terms-of-selected-Members-of-MC-RATC-and-C-SIP-AR

4.5-Policy-amendments-final-AR

4.6-MA-Communication-AR

5.-CSIP-REPORT-SEX-WORKER-THEMED-STREAM-2-and-a-start-on-GENDER-INCLUSION-AR

7.-IPPF-and-its-IDENTITY-REVOLUTION-AR

8.-MC-Report-to-BoT-AR

9.1-a-i-C-FAR-Calendar-2024-AR

9.1-a-iv-Draft-Delegation-of-Authority-AR

9.1-a-v-Audit-plan-and-fee-AR

9.1-a-vi-Draft-Rolling-Revision-Agenda-2024-AR

9.1-Annex-IPF-calculation-2024-revised-AR

9.1-b-iv-Strategic-Risk-Register-Oct-23-AR

9.1-b-iii-Treasury-Policy-AR

9.1-C-FAR-report-for-meeting-on-25-08-23-AR

10.1-Q3-2023-Safeguarding-Incident-Management-Report-AR

10.2-Independent-Complaints-Panel-and-Raising-a-Concern-policies-AR

Resolutions-Sheet-November-2023-ENG-only-1

June 2023 Board Meeting

English

0.b-Tributes-ENG-only-1

1.-BOT-AGENDA_JUNE-2023-15-May-version-ENG

1.2-Board-of-Trustees-Minutes-March-2023-ENG

2-and-12-Presentation-and-election-of-the-BoT-Chair-Final-ENG

3.-SRHR-in-Crisis-IPPFs-Humanitarian-Work-ENG

4.1-The-Youth-Forum-Resolution-to-the-2022-GA-ENG

4.2-Chair-and-DG-Report-June-2023-ENG

5.1-Review-of-the-Board-Work-Plan-2023-final-ENG

5.2-Review-of-Governance-Calendar-ENG

5.3-Rotation-of-Board-Committee-members-ENG

5.4-Board-and-Board-Committees-Performance-Review-ENG

5.5-Capacity-Building-Areas-For-The-Governing-Bodies-ENG

6.-Secretariat-Alignment-ENG

7.a-SAFEGUARDING-AND-INCIDENT-MANAGEMENT-Q1-SGIM-Report-ENG

7.b-Incident-Management-Report-March-2023-ENG

8.a-Annual-Performance-Review-2022-ENG

8.b-2022-data-performance-BoT-2023-ENG-only

9.-MC-Report-ENG

10.-Branding-and-Charter-Identity-Initiative-update-ENG

11.-Report-from-CFAR-ENG-revised-update

11.a-Financial-Report_2022-ENG-only

11.b-IPPF-Audit-Finding-Report-2022-ENG

11.c-Going-concern-note-ENG

11.d-Budget-Revision-2023-ENG

11.e-Strategic-Risk-Register-FINAL-ENG

11.f-Sec-Rev-Business-Plan-2023-Final-ENG

Resolutions-Sheet-June-2023-ENG-only

French

0.b-Tributes-ENG-only-2

1.-BOT-AGENDA_JUNE-2023-15th-May-version-FR

1.2-Board-of-Trustees-Minutes-March-2023-FR

3.-SRHR-in-Crisis-IPPFs-Humanitarian-Work-FR

4.1-The-Youth-Forum-Resolution-to-the-2022-GA-FR

4.2-Chair-and-DG-Report-June-2023-FR

5.1-Review-of-the-Board-Work-Plan-2023-final-FR

5.2-Review-of-Governance-Calendar-FR

5.3-Rotation-of-Board-Committee-members-FR

5.4-Board-and-Board-Committees-Performance-Review-FR

5.5-Capacity-Building-Areas-For-The-Governing-Bodies-FR

6.-Secretariat-Alignment-FR

7.a-SAFEGUARDING-AND-INCIDENT-MANAGEMENT-Q1-SGIM-Report-FR

7.b-Incident-Management-Report-March-2023-FR

8.a-Annual-Performance-Review-2022-FR

8.b-2022-data-performance-BoT-2023-ENG-only-1

10.-Branding-and-Charter-Identity-Initiative-update-FR

11.-Report-from-CFAR-FR-revised

11.a-Financial-Report_2022-ENG-only-1

11.b-IPPF-Audit-Finding-Report-2022-FR

11.c-Going-Concern-Note-FR

11.d-Budget-Revision-2023-FR

11.e-Strategic-Risk-Register-May23-FR

11.f-Sec-Rev-Business-Plan-2023-Final-FR

Resolutions-Sheet-June-2023-ENG-only-1

Spanish

0.b-Tributes-ENG-only-3

1.-BOT-AGENDA_JUNE-2023-15th-May-version-ES

1.2-Board-of-Trustees-Minutes-March-2023-ES

2-and-12-Presentation-and-election-of-the-BoT-Chair-Final-ES

3.-SRHR-in-Crisis-IPPFs-Humanitarian-Work-ES

4.1-The-Youth-Forum-Resolution-to-the-2022-GA-ES

4.2-Chair-and-DG-Report-June-2023-ES

5.1-Review-of-the-Board-Work-Plan-2023-final-ES

5.2-Review-of-Governance-Calendar-ES

5.3-Rotation-of-Board-Committee-members-ES

5.4-Board-and-Board-Committees-Performance-Review-ES

5.5-Capacity-Building-Areas-For-The-Governing-Bodies-ES

6.-Secretariat-Alignment-ES

7.a-SAFEGUARDING-AND-INCIDENT-MANAGEMENT-Q1-SGIM-Report-ES

7.b-Incident-Management-Report-March-2023-ES

8.a-Annual-Performance-Review-2022-ES

8.b-2022-data-performance-BoT-2023-ENG-only-2

10.-Branding-and-Charter-Identity-Initiative-update-ES

11.-Report-from-CFAR-revised-update-ES

11.a-Financial-Report_2022-ENG-only-2

11.b-IPPF-Audit-Finding-Report-2022-ES

Resolutions-Sheet-June-2023-ENG-only-2

Arabic

0.b-Tributes-ENG-only-4

1.-BOT-AGENDA_JUNE-2023-15th-May-version-AR

1.2-Board-of-Trustees-Minutes-March-2023-AR

2-and-12-Presentation-and-election-of-the-BoT-Chair-Final-AR

3.-SRHR-in-Crisis-IPPFs-Humanitarian-Work-AR

4.1-The-Youth-Forum-Resolution-to-the-2022-GA-AR

4.2-Chair-and-DG-Report-June-2023-AR

5.1-Review-of-the-Board-Work-Plan-2023-final-AR

5.2-Review-of-Governance-Calendar-AR

5.3-Rotation-of-Board-Committee-members-AR

5.4-Board-and-Board-Committees-Performance-Review-AR

5.5-Capacity-Building-Areas-For-The-Governing-Bodies-AR

6.-Secretariat-Alignment-AR

7.a-SAFEGUARDING-AND-INCIDENT-MANAGEMENT-Q1-SGIM-Report-AR

7.b-Incident-Management-Report-March-2023-AR

8.a-Annual-Performance-Review-2022-AR

8.b-2022-data-performance-BoT-2023-ENG-only-3

10.-Branding-and-Charter-Identity-Initiative-update-AR

11.-Report-from-CFAR-revised-update-AR-14.06.2023

11.a-Financial-Report_2022-ENG-only-3

11.b-IPPF-Audit-Finding-Report-2022-AR

Resolutions-Sheet-June-2023-ENG-only-3

March 2023 Board Meeting

English

0.b-Tributes-March-2023-ENG-only

1.-BOT-AGENDA_MAR-2023-ENG

1.2a-IPPF-Board-of-Trustees-Minutes-November-2022-ENG

1.2b-IPPF-Board-of-Trustees-Minutes-December-2022-Final-ENG

1.2c-BoT-Action-List-November-and-December-2022-Update-ENG

2.1-and-9.-Presentation-and-election-of-the-BoT-Vice-Chair-ENG

2.2-Chair-and-DG-Progress-Report-March-2023-ENG

2.3-Board-and-Trustees-Performance-Review-ENG

2.4-THE-YOUTH-FORUM-RESOLUTION-TO-THE-2022-GA-ENG

3.1-Board-Workplan-ENG

3.2-Rotation-of-Board-Committee-Chairs-and-Trustee-Members-ENG

3.3-Update-on-recruitment-of-Board-Committee-Members-ENG

3.4-Review-of-Governance-Calendar-ENG

4.-Secretariat-Alignment-ENG

5.-Branding-and-charter-Identity-Initiative-ENG

6.-Member-Associations-Issues-ENG

7.-C-FAR-Chair-report-ENG

7.a-Annexure-Financial-Accounts-31st-Dec-2022-ENG

8a.-Q4-2022-Safeguarding-Incident-Management-Report-ENG

8b.-Incident-Management-Annual-Report-for-2022-ENG

8c.-Safeguarding-Annual-report-for-2022-ENG

10.-AOB-ACRO-OFFICE-ENG

French

0.b-Tributes-March-2023-ENG-only-5

1.-BOT-AGENDA_MAR-2023-FR

1.2a-Board-of-Trustees-Minutes-November-2022-FR

1.2b-IPPF-Board-of-Trustees-Minutes-December-2022-FR

1.2c-BoT-Action-List-November-December-2022-Update-FR

2.1-and-9-Presentation-and-election-of-the-BoT-Vice-Chair-FR

2.2-Chair-and-DG-Progress-Report-March-2023-FR

2.3-Board-and-Trustees-Performance-Review-FR

2.4-THE-YOUTH-FORUM-RESOLUTION-TO-THE-2022-GA-FR

3.1-Board-Workplan-FR

3.2-Rotation-of-Board-Committee-Chairs-and-Trustee-Members-FR

3.3-Update-on-recruitment-of-Board-Committee-Members-FR

3.4-Review-of-Governance-Calendar-FR

4.-Secretariat-Alignment-FR

5.-Branding-and-charter-Identity-Initiative-FR

6.-Member-Associations-Issues-FR

7.-C-FAR-Chair-report-FR

7.a-Financial-Accounts-31st-Dec-2022-FR

8a.-Q4-2022-Safeguarding-Incident-Management-Report-FR

8b.-Incident-Management-Annual-Report-for-2022-FR

8c.-Safeguarding-Annual-report-for-2022-FR

10.-AOB-ACRO-OFFICE-FR

Spanish

0.b-Tributes-March-2023-ENG-only-2

1.-BOT-AGENDA_MAR-2023-ES

1.2a-IPPF-Board-of-Trustees-Minutes-November-2022-ES

1.2b-IPPF-Board-of-Trustees-Minutes-December-2022-ES

1.2c-BoT-Action-List-November-December-2022-Update-ES-

2.1-and-9.-Presentation-and-election-of-the-BoT-Vice-Chair-ES

2.2-Chair-and-DG-Progress-Report-March-2023-ES

2.3-Board-and-Trustees-Performance-Review-ES

2.4-THE-YOUTH-FORUM-RESOLUTION-TO-THE-2022-GA-ES

3.1-Board-Workplan-ES

3.2-Rotation-of-Board-Committee-Chairs-and-Trustee-Members-ES

3.3-Update-on-recruitment-of-Board-Committee-Members-ES

3.4-Review-of-Governance-Calendar-ES

4.-Secretariat-Alignment-ES

5.-Branding-and-charter-Identity-Initiative-ES

6.-Member-Associations-Issues-ES

7.-C-FAR-Chair-report-ES

7.a-Annexure-Financial-Accounts-31st-Dec-2022-ES

8.a-Q4-2022-Safeguarding-Incident-Management-Report-ES

8b.-Incident-Management-Annual-Report-for-2022-ES

8c.-Safeguarding-Annual-report-for-2022-ES

10.-AOB-ACRO-OFFICE-ES

Arabic

0.b-Tributes-March-2023-ENG-only-3

1.-BOT-AGENDA_MAR-2023-AR

1.2a-IPPF-Board-of-Trustees-Minutes-November-2022-AR

1.2b-IPPF-Board-of-Trustees-Minutes-December-2022-AR

1.2c-IPPF-BoT-Action-List-November-December-2022-Update-AR

2.1-and-9-Presentation-and-election-of-the-BoT-Vice-Chair-AR

2.2-Chair-and-DG-Progress-Report-March-2023-AR

2.3-Board-and-Trustees-Performance-Review-AR

2.4-THE-YOUTH-FORUM-RESOLUTION-TO-THE-2022-GA-AR

3.1-Board-Workplan-AR

3.2-Rotation-of-Board-Committee-Chairs-and-Trustee-Members-AR

3.3-Update-on-recruitment-of-Board-Committee-Members-AR

3.4-Review-of-Governance-Calendar-AR

4.-Secretariat-Alignment-AR

5.-Branding-and-charter-Identity-Initiative-AR

6.-Member-Associations-Issues-AR

7.-C-FAR-Chair-report-AR

7.a-Annexure-Financial-Accounts-31st-Dec-2022-AR

8.a-Q4-2022-Safeguarding-Incident-Management-Report-AR

8b.-Incident-Management-Annual-Report-for-2022-AR

8c.-Safeguarding-Annual-report-for-2022-AR

10.-AOB-ACRO-OFFICE-AR

November 2022 Board Meeting

English

1.-BOT-AGENDA_NOV-2022-ENG

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-ENG

1.2-Board-of-Trustees-Minutes-September-2022-ENG

1.2a-BoT-Action-List-September-2022-FINAL-ENG

3.-Boards-2023-Priorities-Workplan-and-Governance-Calendar-ENG

4.4-Re-appointment-of-the-Honorary-Legal-Counsel-ENG

7.-MC-Report-ENG

8.-RATC-Report-ENG

9.-Q3-2022-Safeguarding-and-Incident-Management-Report-ENG

French

1.-BOT-AGENDA_NOV-2022-FR

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-FR

1.2a-BoT-Action-List-June-2022-FINAL-FR

1.2-Board-of-Trustees-Minutes-September-2022-FINAL-FR

1.2a-BoT-Action-List-September-2022-FINAL-FR

3.-Boards-2023-Priorities-Workplan-and-Governance-Calendar-FR

4.4-Re-appointment-of-the-Honorary-Legal-Counsel-FR

7.-MC-Report-FR

8.-RATC-Report-FR

9.-Q3-2022-Safeguarding-and-Incident-Management-Report-FR

Spanish

1.-BOT-AGENDA_NOV-2022-ES

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-ES

1.2-Board-of-Trustees-Minutes-September-2022-FINAL-ES

1.2a-BoT-Action-List-June-2022-FINAL-ES

3.-Boards-2023-Priorities-Workplan-and-Governance-Calendar-ES

4.4-Re-appointment-of-the-Honorary-Legal-Counsel-ES

7.-MC-Report-ES

8.-RATC-Report-ES

9.-Q3-2022-Safeguarding-and-Incident-Management-Report-ES

Arabic

1.-BOT-AGENDA_NOV-2022-AR

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-AR

1.2-Board-of-Trustees-Minutes-September-2022-FINAL-AR

1.2a-BoT-Action-List-June-2022-FINAL-AR

1.2a-BoT-Action-List-September-2022-FINAL-AR

3.-Boards-2023-Priorities-Workplan-and-Governance-Calendar-AR

4.4-Re-appointment-of-the-Honorary-Legal-Counsel-AR

7.-MC-Report-AR

8.-RATC-Report-AR

9.-Q3-2022-Safeguarding-and-Incident-Management-Report-AR

September 2022 – Extraordinary Board Meeting

English

1.-EXTRAORDINARY-BOT-AGENDA_SEP-2022-final-draft-ENG-3

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-ENG

1.2a-BoT-Action-List-June-2022-FINAL-ENG

1.4-Chair-And-DGs-Progress-Report-Sep-ENG

2.-Financial-Update-ENG

2.a-Management-Accounts-30-Jun-2022-ENG

3.-Road-to-GA-update-ENG

3b-Note-on-Voting-during-the-General-Assembly-ENG

3c-Youth-consultation-ENG

3d-Pathway-for-the-Youth-Forum-ENG

4.-STRATEGY-2028-RESULTS-FRAMEWORK-ENG

5.-Anti-racism-declaration-ENG

IPPF-Sex-Work-Policy-for-Consideration.BOT-approved

7.-Youth-representation-in-the-membership-standard-ENG

8.-Board-Work-Plan-Update-August-2022-ENG

9.-Appointment-of-a-new-trustee-ENG-only

10.-Recommendation-to-Expel-Liberia-ENG

Resolutions-Sheet-September-2022-ENG-only

French

1.-EXTRAORDINARY-BOT-AGENDA_SEP-2022-final-draft-FR-3

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-FR

1.2a-BoT-Action-List-June-2022-FINAL-FR-1

1.4-Chair-And-DGs-Progress-Report-Sept-FR

2.-C-FAR-chairs-report-FR

2.a-Financial-update-30-Jun-2022-FR

3.-Road-to-GA-update-FR-1

3b-Note-on-Voting-during-the-General-Assembly-FR

3c-Youth-consultation-FR

3d-Pathway-for-the-Youth-Forum-FR

4.-STRATEGY-2028-RESULTS-FRAMEWORK-final-FR-1

5.-Anti-racism-declaration-FR-1

IPPF-Sex-Work-Policy-for-Consideration.BOT-approved-1

7.-Youth-representation-in-the-membership-standard-FR

8.-Board-Work-Plan-Update-August-2022-FR

9.-Appointment-of-a-new-trustee-ENG-only-Copy

10.-Recommendation-to-Expel-Liberia-FR

Resolutions-Sheet-September-2022-ENG-only-1

Spanish

1.-EXTRAORDINARY-BOT-AGENDA_SEP-2022-final-draft-ES-1

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-ES

1.2a-BoT-Action-List-June-2022-FINAL-ES

1.4-Chair-And-DGs-Progress-Report-Sep-ES

2.-Financial-Update-ES

3b-Note-on-Voting-during-the-General-Assembly-ES

3c-Youth-consultation-ES

3d-Pathway-for-the-Youth-Forum-ES

4.-STRATEGY-2028-RESULTS-FRAMEWORK-ES

5.-Anti-racism-declaration-ES

6.-Sex-Work-Policy-ES

7.-Youth-representation-in-the-membership-standard-ES

8.-Board-Work-Plan-Update-August-2022-ES

9.-Appointment-of-a-new-trustee-ENG-only-Copy-1

10.-Recommendation-to-Expel-ES

10.-Recommendation-to-Expel-ES-1

Resolutions-Sheet-September-2022-ENG-only-2

Arabic

1.-EXTRAORDINARY-BOT-AGENDA_SEP-2022-final-draft-AR

1.2-Board-of-Trustees-Minutes-June-2022-FINAL-AR

1.2a-BoT-Action-List-June-2022-FINAL-AR

1.4-Chair-And-DGs-Progress-Report-Sep-AR

3.-Road-to-GA-update-AR

3b-Note-on-Voting-during-the-General-Assembly-AR

3c-Youth-consultation-AR

3d-Pathway-for-the-Youth-Forum_ara

4.-STRATEGY-2028-RESULTS-FRAMEWORK-AR

5.-Anti-racism-declaration-AR

6.-Sex-Work-Policy-AR

7.-Youth-representation-in-the-membership-standard-AR

8.-Board-Work-Plan-Update-August-2022-AR

9.-Appointment-of-a-new-trustee-ENG-only-Copy-2

10.-Recommendation-to-Expel-Liberia-AR

Resolutions-Sheet-September-2022-ENG-only-3

June 2022

English

0.b-Tributes-BoT-JUN-2022-ENG-only

1.-BOT-AGENDA_JUN-2022-ENG

1.2-Board-of-Trustees-Minutes-March-2022-Final-ENG

2.-and-9-Strategy-2028-ENG

3.-General-Assembly-Preparation-ENG

3.a-IPPF-General-Assembly-Draft-Agenda-Come-Together-Build-the-Future-ENG-only

4.1-Amendments-to-IPPF-Regulations-and-Procedural-Byelaws-Vice-Chair-ENG

4.2-Renewal-or-not-of-four-Trustees-terms-of-office-ENG

4.3-Rotation-of-board-committee-membership-ENG

4.4-Performance-Review-of-Board-Committees-ENG

5.1-2021-Annual-Performance-Review-ENG

5.2-Chairs-And-DGs-Progress-Report-ENG

5.3-Work-Plan-Update-May-2022-ENG

6.-MC-Report-to-BoT-ENG

7.a-Q1-2022-Safeguarding-and-Incident-Management-Report-ENG

7.b-Incident-Management-Report-March-2022-final-ENG

8.-Report-from-CFAR-ENG-revised

8.a-Annual-Financial-Statement-V10draft-ENG-ONLY

French

0.b-Tributes-BoT-JUN-2022-ENG-only-1

1.-BOT-AGENDA_JUN-2022-FR

1.2-Board-of-Trustees-Minutes-March-2022-FR

2.-and-9.-Strategy-2028-FR

3.-General-Assembly-Preparation-FR

3.a-IPPF-General-Assembly-Draft-Agenda-Come-Together-Build-the-Future-ENG-only-1

4.1-Amendments-to-IPPF-Regulations-and-Procedural-Byelaws-Vice-Chair-FR

4.2-Renewal-or-not-of-four-Trustees-terms-of-office-FR

4.3-Rotation-of-board-committee-membership-FR

4.4-Performance-Review-of-Board-Committees-FR

5.1-2021-Annual-Performance-Review-FR

5.2-Chairs-And-DGs-Progress-Report-FR

5.3-Work-Plan-Update-May-2022-FR

6.-MC-Report-to-BoT-FR

7.a-Q1-2022-Safeguarding-and-Incident-Management-Report-FR

7.b-Incident-Management-Report-March-2022-final-FR

8.-Report-from-CFAR-FR-revised

8.a-Annual-Financial-Statement-V10draft-ENG-ONLY-1

Spanish

0.b-Tributes-BoT-JUN-2022-ENG-only-2

1.-BOT-AGENDA_JUN-2022-ES

1.2-Board-of-Trustees-Minutes-March-2022-Final-ES

2.-and-9.-Strategy-2028-ES

2.-and-9.-Strategy-2028-ES-1

3.-General-Assembly-Preparation-ES

3.a-IPPF-General-Assembly-Draft-Agenda-Come-Together-Build-the-Future-ENG-only-2

4.1-Amendments-to-IPPF-Regulations-and-Procedural-Byelaws-Vice-Chair-ES

4.2-Renewal-or-not-of-four-Trustees-terms-of-office-ES

4.3-Rotation-of-board-committee-membership-ES

4.4-Performance-Review-of-Board-Committees-ES

5.1-2021-Annual-Performance-Review-ES

5.2-Chairs-And-DGs-Progress-Report-ES

5.3-Work-Plan-Update-May-2022-ES

6.-MC-Report-to-BoT-ES

7.a-Q1-2022-Safeguarding-and-Incident-Management-Report-ES

7.b-Incident-Management-Report-March-2022-ES

8.-Report-from-CFAR-revised-ES

8.a-Annual-Financial-Statement-V10draft-ENG-ONLY-2

Arabic

0.b-Tributes-BoT-JUN-2022-ENG-only-4

1.-BOT-AGENDA_JUN-2022-AR

1.2-Board-of-Trustees-Minutes-March-2022-Final-AR

2.-and-9.-Strategy-2028-AR

3.-General-Assembly-Preparation-AR

3.a-IPPF-General-Assembly-Draft-Agenda-Come-Together-Build-the-Future-ENG-only-3

4.1-Amendments-to-IPPF-Regulations-and-Procedural-Byelaws-Vice-Chair-AR

4.2-Renewal-or-not-of-four-Trustees-terms-of-office-AR

4.3-Rotation-of-board-committee-membership-AR

4.4-Performance-Review-of-Board-Committees-AR

5.1-2021-Annual-Performance-Review-AR

5.2-Chairs-And-DGs-Progress-Report-AR

5.3-Work-Plan-Update-May-2022-AR

6.-MC-Report-to-BoT-AR

7.a-Q1-2022-Safeguarding-and-Incident-Management-Report-AR

7.b-Incident-Management-Report-March-2022-final-AR

8.-Report-from-CFAR-AR

8.a-Annual-Financial-Statement-V10draft-ENG-ONLY-3

March 2022 Board Meeting

English

0.b-Tributes-BoT-Mar-2022-ENG-only-1

0.c-Matters-arising-BoT-Action-List-from-December-2021-meeting-ENG-only-1

1.-BOT-AGENDA_MAR-2022-ENG

1.2-Board-of-Trustees-Minutes-December-2021-ENG

2.1-Chairs-And-DGs-Progress-Report-ENG

2.2-Conflict-of-Interest-policy-ENG

2.4-DGs-Performance-Assessment-Framework-ENG

2.5-a-Appendix-3-IPPF-Governing-bodies-terms-of-office-register-ENG-only

2.5-Governing-bodies-terms-of-office-and-rotation-plan-ENG

3.1-Workplan-update-BoT-Report-Card-ENG

3.2-Boards-contribution-in-formation-and-delivery-of-GA-ENG

3.3-Introduction-of-Board-Vice-Chair-Position-ENG

4.1-a-Draft-1_Strategy-2028_Feb-2022-ENG

4.1.-CSIP-report-including-Strategy-2028-ENG

4.2-Strategy-results-framework-and-funding-ENG

5.1-CFAR-report-ENG

6.-Q4-2021-Safeguarding-and-Incident-Management-Report-ENG

6a-2021-Annual-Incident-Management-Report-ENG-1

6b-2021-Annual-Safeguarding-Report-ENG-1

7.-Ratification-of-IPPF-WWI-decisions-ENG-1

Ukraine-Update-ENG-2

French

0.b-Tributes-BoT-Mar-2022-ENG-only-2

0.c-Matters-arising-BoT-Action-List-from-December-2021-meeting-ENG-only-2

1.-BOT-AGENDA_MAR-2022-FR

1.2-Board-of-Trustees-Minutes-December-2021-FR

2.1-Chairs-And-DGs-Progress-Report-FR

2.2-Conflict-of-Interest-policy-FR

2.4-DGs-Performance-Assessment-Framework-FR

2.5-a-Appendix-3-IPPF-Governing-bodies-terms-of-office-register-ENG-only-1

2.5-Governing-bodies-terms-of-office-and-rotation-plan-FR

3.1-Workplan-update-BoT-Report-Card-FR

3.2-board-contribution-in-formation-of-GA-FR

3.3-Introduction-of-Board-Vice-Chair-Position-FR

4.1-a-Draft-1_Strategy-2028_Feb-2022-FR

4.2-Strategy-results-framework-and-funding-FR

5.1-CFAR-report-FR

6.-Q4-2021-Safeguarding-and-Incident-Management-Report-FR

6a-2021-Annual-Incident-Management-Report-FR

6b-2021-Annual-Safeguarding-Report-FR

7.-Ratification-of-IPPF-WWI-decisions-FR

Ukraine-Update-FR

Spanish

0.b-Tributes-BoT-Mar-2022-ENG-only-3

0.c-Matters-arising-BoT-Action-List-from-December-2021-meeting-ENG-only-3

1.-BOT-AGENDA_MAR-2022-ES

1.2-Board-of-Trustees-Minutes-December-2021-ES

2.-2-Conflict-of-Interest-policy-ES

2.1-Chairs-And-DGs-Progress-Report-ES

2.4-DGs-Performance-Assessment-Framework-ES

2.5-a-Appendix-3-IPPF-Governing-bodies-terms-of-office-register-ENG-only-2

2.5-Governing-bodies-terms-of-office-and-rotation-plan-ES

3.1-Workplan-update-BoT-Report-Card-ES

3.2-Boards-contribution-in-formation-and-delivery-of-GA-ES

3.3-Introduction-of-Board-Vice-Chair-Position-ES

4.1-a-Draft-1_Strategy-2028_Feb-2022-ES

4.2-Strategy-results-framework-and-funding-ES

5.1-CFAR-report-ES

6.-Q4-2021-Safeguarding-and-Incident-Management-Report-ES

6a-2021-Annual-Incident-Management-Report-ES

6b-2021-Annual-Safeguarding-Report-ES

7.-Ratification-of-IPPF-WWI-decisions-ES

Ukraine-Update-ES

Arabic

0.b-Tributes-BoT-Mar-2022-ENG-only-4

0.c-Matters-arising-BoT-Action-List-from-December-2021-meeting-ENG-only-4

1.-BOT-AGENDA_MAR-2022-AR

1.2-Board-of-Trustees-Minutes-December-2021-AR

2.1-Chairs-And-DGs-Progress-Report-AR-1

2.-2-Conflict-of-Interest-policy-AR

2.4-DGs-Performance-Assessment-Framework-AR

2.5-a-Appendix-3-IPPF-Governing-bodies-terms-of-office-register-ENG-only-3

2.5-Governing-bodies-terms-of-office-and-rotation-plan-AR

3.1-Workplan-update-BoT-Report-Card-AR

3.2-Boards-contribution-in-formation-and-delivery-of-GA-AR

3.3-Introduction-of-Board-Vice-Chair-Position-AR

4.1-a-Draft-1_Strategy-2028_Feb-2022-AR

4.2-Strategy-results-framework-and-funding-AR

5.1-CFAR-report-AR

6.-Q4-2021-Safeguarding-and-Incident-Management-Report-AR

6a-2021-Annual-Incident-Management-Report-AR

6b-2021-Annual-Safeguarding-Report-AR

7.-Ratification-of-IPPF-WWI-decisions-AR

Ukraine-update-AR

December 2021 Board Meeting

English

0.b-Tributes-BoT-Dec-2021-4

1.-BOT-AGENDA_DEC-2021-ENG_UPDATED-1

1.2-Board-of-Trustees-Minutes-September-2021-Final-ENG-1

1.4-Terms-of-office-for-newly-appointed-trustees-v2-ENG-2

2.1-Chairs-and-DGs-report-ENG-2

2.2-Anti-racism-action-plan-update-ENG-2

3.1-A-successful-General-Assembly-UPDATED-ENG-2

3.2-Board-Workplan-for-2021-2022-ENG-2

3.3-Implications-for-BoT-Meetings-before-the-GA-UPDATED-ENG-2

3.4-What-we-expect-of-ourselves-Final-ENG-3

3.5-Conflicts-of-Interest-ENG-3

4.1-4.2-C-SIP-report-ENG-3

5.1-MC-Report-ENG-3

5.3-MA-communications-ENG-3

5.2-Update-on-the-MA-Governance-Initiative-ENG-3

5.3-MA-communications-ENG-4

6.1-C-FAR-report-ENG-3

6.1a-Travel-Policy-ENG-3

6.1b-Reserves-policy-Draft-ENG-2

6.1c-Reserves-background-paper-ENG-3

6.1d-IPPF-Risk-Register-ENG-3

6.2-Secretariat-Business-Plan-2022-ENG-3

6.3-Q3-2021-Safeguarding-and-Incident-Management-Report-final-ENG-3

6.4-RATC-REPORT-to-BoT-ENG-3

6.5-Individual-Giving-Programme-ENG-3

French

0.b-Tributes-BoT-Dec-2021-5

1.-BOT-AGENDA_DEC-2021-FR_UPDATED-1

1.2-Board-of-Trustees-Minutes-September-2021-Final-FR-1

1.4-Terms-of-office-for-newly-appointed-trustees-v2-FR-1

2.1-Chairs-and-DGs-report-FR-1

2.2-Anti-racism-action-plan-update-FR-1

3.1-A-successful-General-Assembly-UPDATED-FR-1

3.2-Board-Workplan-for-2021-2022-FR-1

3.3-Implications-for-BoT-Meetings-before-the-GA-FR

3.4-What-we-expect-of-ourselves-Final-FR-1

3.5-Conflicts-of-Interest-FR-1

4.1-4.2-C-SIP-report-FR-1

5.1-MC-Report-FR-1

5.2-Update-on-the-MA-Governance-Initiative-FR-1

5.3-MA-communications-FR-1

6.1-C-FAR-report-FR-1

6.1a-Travel-Policy-FR-1

6.1b-Reserves-policy-Draft-FR-1

6.1c-Reserves-background-paper-FR

6.1c-Reserves-background-paper-FR-1

6.1d-IPPF-Risk-Register-FR-1

6.2-Secretariat-Business-Plan-2022-FR-1

6.3-Q3-2021-Safeguarding-and-Incident-Management-Report-final-FR-1

6.4-RATC-REPORT-to-BoT-FR-1

6.5-Individual-Giving-Programme-FR-1

Spanish

0.b-Tributes-BoT-Dec-2021-6

1.-BOT-AGENDA_DEC-2021-ES-UPDATED-1

1.2-Board-of-Trustees-Minutes-September-2021-Final-ES-1

1.4-Terms-of-office-for-newly-appointed-trustees-v2-ES-1

2.1-Chairs-and-DGs-report-ES-2

2.2-Anti-racism-action-plan-update-ES-2

3.1-A-successful-General-Assembly-UPDATED-ES-1

3.2-Board-Workplan-for-2021-2022-ES-1

3.3-Implications-for-BoT-Meetings-before-the-GA-ES-1

3.4-What-We-Expect-of-Ourselves-Final-ES-1

3.5-Conflicts-of-Interest-ES-1

4.1-4.2-C-SIP-report-ES-1

5.1-MC-Report-ES-1

5.2-Update-on-the-MA-Governance-Initiative-ES-1

5.3-MA-communications-ES-1

6.1-C-FAR-report-ES-1

6.1a-Travel-Policy-ES-1

6.1b-Reserves-policy-ES

6.1c-Reserves-background-paper-ES-1

6.1d-IPPF-Risk-Register-ES-1

6.2-Secretariat-Business-Plan-2022-ES-1

6.3-Q3-2021-Safeguarding-and-Incident-Management-Report-final-ES-1

6.4-RATC-REPORT-to-BoT-ES-1

6.5-Individual-Giving-Programme-ES-1

Arabic

0.b-Tributes-BoT-Dec-2021-7

1.-BOT-AGENDA_DEC-2021-AR__UPDATED-1

1.2-BoT-Minutes-of-Meeting-September-21-Final-AR-1

1.4-Terms-of-office-for-newly-appointed-trustees-v2-AR-1

2.1-Chairs-and-DGs-report-AR-1

2.2-Anti-racism-action-plan-update-AR-1

3.1-A-successful-General-Assembly_update-AR-1

3.2-Board-Workplan-for-2021-2022-AR-1

3.3-Implications-for-BoT-Meetings-before-the-GA-AR-1

3.4-What-we-expect-of-ourselves-Final-AR-1

3.5-Conflicts-of-Interest-AR-1

4.1-4.2-C-SIP-report-AR

5.1-MC-Report-AR

5.2-Update-on-the-MA-Governance-Initiative-AR

5.3-MA-communications-AR

6.1-C-FAR-report-AR-1

6.1a-Travel-Policy-AR-1

6.1b-Reserves-policy-AR

6.1c-Reserves-background-paper-AR

6.1d-IPPF-Risk-Register-AR-1

6.2-Secretariat-Business-Plan-2022-AR-1

6.3-Q3-2021-Safeguarding-and-Incident-Management-Report-AR-1

6.4-RATC-REPORT-to-BoT-AR-1

6.5-Individual-Giving-Programme-AR-1

September 2021 Board Meeting

English

1.-EXTRAORDINARY-BOT-AGENDA_Sep-2021-ENG-1

1.-UPDATED-EXTRAORDINARY-BOT-AGENDA_Sep-2021-ENG-only-1

1.2-Board-of-Trustees-Minutes-July-2021-ENG-1

2.1-Board-Evaluation-Review-synopsis-ENG-1

2.2-Board-of-Trustees-Review-Report-ENG-only-5

3.1-Strategy-Discussion-With-C-Sip-Meeting-Plan-ENG-1

3.2-Strategy2028-Research-Paper-Summary-Report-to-IPPF-by-UCT-Oxford-Consortium-ENG-1

4.0-No-Glove-no-love-running-order-ENG-only-1

4.1-Managing-risk-no-glove-no-love-ENG-1

4.2-Board-risk-management-workshop-ENG-1

4.3-Governance-and-Risk-Boredom-in-the-Boardroom-RSM-ENG-1

4.4-a-Headlines-Summary-ENG-only-1

4.4-b-All-responses-Q-1-ENG-only-1

5.-Anti-Racism-Program-of-Action-Management-Response-ENG-1

5.1-Anti-racism_Roadmap-Presentation-for-session-ENG-ONLY-1

7.-Progress-against-the-board-workplan-Board-Report-Card-at-May-2021-ENG-1

8.2-Rahnuma-FPAP-and-SARO-IPPF-ENG-2

8.3-Proposed-amendments-to-RATC-TOR-September-2021-ENG-only-1

8.4-Draft-Letter-to-Appoint-Authorized-Officers-ENG-only-1

French

1.-EXTRAORDINARY-BOT-AGENDA_Sep-2021-FR-1

2.1-Board-Evaluation-Review-synopsis-FR-1

2.2-Board-of-Trustees-Review-Report-ENG-only-6

3.1-Strategy-Discussion-With-C-Sip-Meeting-Plan-FR-1

3.2-Strategy2028-Research-Paper-Summary-Report-to-IPPF-by-UCT-Oxford-Consortium-FR-1

4.1-Managing-risk-no-glove-no-love-FR-1

4.2-Board-risk-management-workshop-FR-1

4.3-Governance-and-Risk-Boredom-in-the-boardroom-RSM-paper-FR-1

5.-Anti-Racism-Program-of-Action-Management-Response-FR-1

5.-Anti-Racism-Program-of-Action-Management-Response-FR-2

7.-Progress-against-the-board-workplan-Board-Report-Card-at-May-2021-FR-1

8.2-Rahnuma-FPAP-and-SARO-IPPF-FR-1

Spanish

1.-EXTRAORDINARY-BOT-AGENDA_Sep-2021-ES-1

2.1-Board-Evaluation-Review-synopsis-ES-1

2.2-Board-of-Trustees-Review-Report-ENG-only-7

3.1-Strategy-Discussion-With-C-Sip-Meeting-Plan-ES-1

3.2-Strategy2028-Research-Paper-Summary-Report-to-IPPF-by-UCT-Oxford-Consortium-ES-1

4.1-Managing-risk-no-glove-no-love-ES-1

4.2-Board-risk-management-workshop-ES-1

4.3-Governance-and-Risk-Boredom-in-the-Boardroom-RSM-paper-ES-1

5.-Anti-Racism-Program-of-Action-Management-Response-ES-1

7.-Progress-against-the-board-workplan-Board-Report-Card-at-May-2021-ES-1

8.2-Rahnuma-FPAP-and-SARO-IPPF-ES-1

Arabic

1.-EXTRAORDINARY-BOT-AGENDA_Sep-2021-AR-1

2.1-IPPF-BoT-review-synopsis-for-translation-AR-1

2.2-Board-of-Trustees-Review-Report-ENG-only-8

3.1-Strategy-Discussion-With-C-Sip-Meeting-Plan-AR-1

3.2-Strategy2028-Research-Paper-Summary-Report-to-IPPF-by-UCT-Oxford-Consortium-AR-1

4.1-Managing-risk-no-glove-no-love-AR-2

4.2-Board-risk-management-workshop-AR-1

4.3-Governance-and-Risk-Boredom-in-the-Boardroom-RSM-paper-AR-1

5.-Anti-Racism-Program-of-Action-Management-Response-AR-1

7.-Progress-against-the-board-workplan-Board-Report-Card-at-May-2021-AR-1

8.2-Rahnuma-FPAP-and-SARO-IPPF-AR-1

June 2021 Board Meeting

English

0.a-BOT-AGENDA_JUN-2021-ENG-final-adapted

0.c-Matters-Arising-IPPF-BoT-Action-List-March-2021-eng

1.2-IPPF-Board-of-Trustees-Minutes-March-2021-FINAL_eng

2.1-Chair-DG-Report-ENG

3.1-SRHR-regeneration-post-COVID-ENG

3.2-Report-from-C-SIP-ENG

5.1-CFAR-report-draft-May2021-ENG

5.1-Going-Concern-Review-13.4.21-ENG-2

5.1-Financial-Statement-2020-FINAL-ENG-only-for-now

5.1-Investment-Policy-ENG

5.1-IPF-2022-Final-ENG

5.1-IPPF-Assurance-Mechanism_Finalrev-ENG

5.1-Treasury-Policy-ENG

5.2-21-03-Mgt-Accounts-updated-BoT-ENG

5.2-Q1-Forecast-for-BoTFINAL-ENG

6.1-Progress-against-the-board-workplan-Board-Report-Card-at-May-2021-ENG

6.2-Trustee-MA-engagement-ENG

7.-Location-of-2022-Governace-meetings-ENG

7.1-7.2-Spring-BoT-and-General-Assembly-Annex-1-location-of-2022-governance-meetings-ENG

9.1-Report-from-the-Membership-Committee-FR-2

8.1-Q1-2021-Safeguarding-and-Incident-Management-Report-final-ENG-1

9.1-Report-from-the-Membership-Committee-ENG-1

9.2-Update-on-the-MA-Governance-Initiative-ENG

10.-1-Amendment-to-Policy-1.12-ToR-Resource-Allocation-Technical-Committee-RATC-ENG

12.-Date-of-next-meeting-Governance-High-level-Agenda-ENG-ONLY-27-05-2021

12.-Date-of-next-meeting-Governance-High-level-Agenda-ENG-ONLY

BoT-Resolutions-Sheet-June-2021-final-ENG-only-IPPF-CO-0209

Arabic (as available)

0.a-BOT-AGENDA_JUN-2021_ara

0.c-Matters-Arising-IPPF-BoT-Action-List-March-2021-Final_ara

1.2-IPPF-Board-of-Trustees-Minutes-March-2021-FINAL_ara_

2.1-Chair-DG-Report-_ara

3.1-SRHR-regeneration-post-COVID_-Board-paper_final_ara

3.2-Report-from-C-SIP_ara

5.1-CFAR-report-draft-May2021_ara-002

5.1-Investment-Policy_ara

5.1-IPF-2022-Final_ara-002

5.1-IPPF-Assurance-Mechanism_Finalrev_ara-002

5.1-IPPF-Representation-Letter-2020-DRAFT2-ENG-only-for-now

5.1-Treasury-Policy_ara-002

5.2-21-03-Mgt-Accounts-updated-BoT_ara

5.2-Q1-Forecast-for-BoTFINAL_ara

6.1-Progress-against-the-board-workplan-Board-Report-Card-at-May-2021_ara

7.-Location-of-2022-Governace-meetings_ara

7.1-7.2-Spring-BoT-and-General-Assembly-annex-1-location-of-2022-governance-meetings_ara

8.1-Q1-2021-Safeguarding-and-Incident-Management-Report-final_ara-1

9.2-Update-on-the-MA-Governance-Initiative_ara

10.1-Amendment-to-Policy-1.12-ToR-Resource-Allocation-Technical-Committee-RATC-AR

12.-Date-of-next-meeting-Governance-High-level-Agenda-ENG-ONLY-1

BoT-Resolutions-Sheet-June-2021-final-ENG-only

French (as available)

0.a-BOT-AGENDA_JUN-2021-FR-final-adapted-1

0.c-Matters-Arising-IPPF-BoT-Action-List-March-2021-Final-FR

1.2-Board-of-Trustees-Minutes-March-2021-FINAL-FR

2.1-Chair-DG-Report-FR

3.1-SRHR-regeneration-post-COVID_-Board-paper_final-FR

3.2-Report-from-C-SIP-FR

5.1-CFAR-report-draft-May2021-FR

5.1-Financial-statements-FR

5.1-Investment-Policy-FR

5.1-IPF-2022-Final-FR

5.1-IPPF-Assurance-Mechanism-Final-FR

5.1-Going-Concern-Review-13.4.2-FR-1

5.1-Treasury-Policy-FR

5.2-Managemnt-accounts-for-BOT-FR

5.2-Q1-Forecast-FR

6.1-Progress-against-the-board-workplan-Board-Report-Card-at-May-2021-FR

6.2-Trustee-MA-engagement-FR

7.-Location-of-2022-Governance-meetings-FR

7.1-7.2-Spring-BoT-and-General-Assembly-Annex-1-location-of-2022-governance-meetings-FR

8.1-Q1-2021-Safeguarding-and-Incident-Management-Report-final-FR-1

9.1-Report-from-the-Membership-Committee-FR-1

9.2-Update-on-the-MA-Governance-Initiative-FR

10.1-Amendment-to-Policy-1.12-ToR-Resource-Allocation-Technical-Committee-RATC-FR

12.-Date-of-next-meeting-Governance-High-level-Agenda-ENG-ONLY-2

BoT-Resolutions-Sheet-June-2021-final-ENG-only-IPPF-CO-0209-1

March 2021 Board Meeting

English

0.a-BOT-AGENDA_MAR-2021-ENG-1

0.b-Tributes-Mar-2021-ENG-ONLY

1.2-Board-of-Trustees-Minutes-November-2020-final-draft-ENG

1.2a-BoT-Action-List-November-2020-FINAL-7-Dec-2020-completed-ENG-ONLY

2.1-Chair-DG-Report-March-2021-ENG

3.1-Youth-Strategy-Youth-Meaningful-Participation-ENG-1

4.-Supporting-MA-Engagement-ENG

5.-Americas-and-the-Caribbean-ENG

6.1a-Incident-Management-Annual-Report-2020-ENG

6.1b-Safeguarding-Annual-report-2020-ENG

6.2a-Staff-Association-survey-ENG

6.2b-Preliminary-Anti-racism-Staff-Survey-Report

7.-Progress-Against-Board-Workplan-Report-Card-at-March-2021-ENG

8.1a-Audit-update-report-ENG

8.1b-Audit-Progress-Report-ENG

8.1c-Year-End-Numbers-2020-IPPF-ENG

8.2-2021-Budgetary-Revision-ENG

8.3a-Investment-Policy-ENG

8.3b-Investment-Policy-Background-Paper-ENG

8.4-Working-Capital-Loan-WISH-Programme-ENG

9.-Multiple-membership-and-potential-conflict-of-interest-ENG-1

10.-AOB-Governance-High-level-Agenda-ENG-ONLY

BoT-Resolutions-Sheet-March-2021-final-ENG-ONLY

Arabic (as available)

0.a-BOT-AGENDA_MAR-2021-AR

2.1-Chair-DG-Report-March-2021-AR

3.1-Youth-Strategy-Youth-Meaningful-Participation-AR

4.-SUPPORTING-MA-ENGAGEMENT-AR

5.-Americas-and-the-Caribbean-AR

6.1a-Incident-Management-Annual-Report-2020-AR

6.1b-Safeguarding-Annual-report-2020-AR

6.2a-Staff-Association-survey-AR

6.2b-Preliminary-Anti-racism-Staff-Survey-Report-AR

7.-Progress-Against-Board-Workplan-Report-Card-at-March-2021-AR

8.1b-Audit-Progress-Report-ARA

8.1c-Year-End-Numbers-2020-IPPF-AR

8.2-2021-Budgetary-Revision-AR

8.3a-Investment-Policy-AR

8.3b-Investment-Policy-background-paper-AR

8.4-Working-Capital-Loan-WISH-Programme-AR

9.-Multiple-membership-and-potential-conflict-of-interest-AR

French (as available)

0.a-BOT-AGENDA_MAR-2021-FR

1.2-IPPF-Board-of-Trustees-Minutes-November-2020-final-draft-FR

2.1-Chair-DG-Report-March-2021-FR

3.1-Youth-Strategy-Youth-Meaningful-Participation-FR

4.-SUPPORTING-MA-ENGAGEMENT-FR

5.-Americas-and-the-Caribbean-FR

6.1a-Incident-Management-Annual-Report-2020-FR

6.1b-Safeguarding-Annual-report-2020-FR

6.2a-Staff-Association-survey-FR

6.2b-Preliminary-Anti-racism-Staff-Survey-Report-FR_

7.-Progress-Against-Board-Workplan-Report-Card-at-March-2021-FR

8.1a-Audit-update-report-FR

8.1b-Audit-Progress-Report-FR

8.1c-Year-End-Numbers-2020-IPPF-FR

8.2-2021-Budgetary-Revision-FR

8.3a-Investment-Policy-FR

8.3b-Investment-Policy-background-paper-FR

8.4-Working-Capital-Loan-WISH-Programme-FR

9.-Multiple-membership-and-potential-conflict-of-interest-FR

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-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-ENG-ONLY

Background-brief-climate-crisis-and-SRHR-position-paper-ENG

IPPF-position-paper-climate-crisis-and-SRHR-ENG

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-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

5.1-Going-Concern-Review-13.4.21-ENG-1 Download