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Governance and Oversight Committee meetings

Meeting schedule and agenda

Upcoming Governance and Oversight Committee meetings: 

  • GOC 11: Thu, 20 June 2024, 07:30-08:30 CEST
  • GOC 12: Wed, 14 August 2024, 13:00-14:30 CEST
  • GOC 13: Wed, 4 September 2024, 13:00-14:30 CEST
  • GOC 14: Wed, 25 September 2024, 13:00-14:30 CEST
  • GOC 15: Wed, 16 October 2024, 13:00-14:30 CEST

Draft agendas of upcoming meetings:

Agenda: GOC #11, Thursday, 20 June 2024 at 7:30 – 8:30 CEST 

  1. Approval of Draft Agenda (for decision) and Draft Meeting Minutes from GOC #10 (for decision). GOC Paper 11-1. 

  1. Update on Annual Activities and Spotlight Issues remaining on GOC 2024 Work Plan (for information). Please refer to GOC 2023-2024 Work Plan. 

  1. Review of Key Performance Indicators (KPIs) (for discussion). No paper. 

  1. Review of EITI Openness Policy (for discussion). No paper. 

  2. AOB. 

Observer policy

In accordance with the observer policy for EITI committees, stakeholders may observe committee meetings.

Committees may decide that non-EITI Board members may observe committee meetings and teleconferences, provided that an observer is accepted by all members of the concerned committee and that the committee finds the numbers of observers reasonable.

Non-Board members who wish to observe a Governance and Oversight Committee meeting should contact Andrew Irvine ([email protected]) in advance of the meeting and seek the committee’s consent.