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Governance

Governance and Oversight Committee meetings

Meeting schedule and agenda

Upcoming Governance and Oversight Committee meetings: 

Draft agendas of upcoming meetings:

Agenda will be published closer to the meeting date. 

Past Governance and Oversight Committee meetings:

GOC meeting #16: Wednesday, 18 December 2024 at 13:00-14:30 CET

AGENDA: 

1.    Approval of Draft Agenda (for decision). No paper.

2.    Updated committee work plan 2025-2026 (for discussion). GOC Paper 16-1.

3.    Presentation of data from the Board self-assessment survey (no paper).

4.    AOB

____________________________________________________________________

GOC meting #15: 22 October 2025 at 13:00-14:30 CEST (joint GOC and FC meeting) 

AGENDA: 

1.    Updated budget outlook 2024 – for information

2.    2025 work plan and budget – for decision

3.    Update on the refreshed planning framework for the EITI International Secretariat – for discussion

4.    Board insurance – for information

5.    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 Joanne Jones ([email protected]) in advance of the meeting and seek the committee’s consent.