Stop TB Partnership Coordinating Board

Executive Committee

The Coordinating Board appoints seven of its members, and the Director of the WHO TB Department, to constitute an Executive Committee (ExCom) which is broadly representative of the constituencies on the Board and shall act on behalf of the Board in between formal sessions of the Board.

Executive Committee Functions

• Provide guidance to and monitor the Partnership’s strategic planning, work planning and budgeting processes, assess the options and make recommendations to the full Board;
• Monitor, evaluate and report to the Board on the progress and outcomes of Partnership activities, (working with the Secretariat and, as necessary, with other Partnership components);
• Preprocess issues for Board consideration, including the provision of guidance to the Secretariat on the preparation of Coordinating Board meetings;
• On the basis of delegated authority from the Board, make decisions on issues judged not to require the consideration of the full Board;
• Take emergency decisions on behalf of the Board subject to ratification of such decisions by the next full meeting of the Board ; and
• Monitor the implementation of delegated powers by the Executive Secretary and report periodically to the Board.

Executive Committee Members

The following Coordinating Board members are part of the Executive Committee:

Executive Committee Minutes

These are final minutes of Executive Committee teleconferences and meetings.

• Executive Committee Teleconference 20 - 19 September 2008
• Executive Committee Teleconference 19 - 19 July 2008
• Executive Committee Teleconference 18 - 02 April 2008
• Executive Committee Teleconference 17 - 06 December 2007
• Executive Committee Teleconference 16 - 30 August 2007
• Executive Committee Teleconference 15 - 04 June 2007
• Executive Committee Teleconference 14 - 13 March 2007
• Executive Committee Teleconference 13 - 09 February 2007
• Executive Committee Teleconference 12 - 21 November 2006
• Executive Committee Teleconference 11 - 19 September 2006
• Executive Committee Teleconference 10 - 17 March 2006
• Executive Committee Teleconference 09 - 03 February 2006
• Executive Committee Teleconference 08 - 06 September 2005
• Executive Committee Teleconference 07 - 08 July 2005
• Executive Committee Teleconference 06 - 09 March 2005
• Executive Committee Teleconference 05 - 26 January 2005
• Executive Committee Teleconference 04 - 23 November 2004
• Executive Committee Teleconference 03 - 23 Septemeber 2004
• Executive Committee Teleconference 02 - 28 July 2004
• Executive Committee Teleconference 01 - 23 June 2004