№ files_lp_4_process_3_094226
Terms of reference for a governance committee outlining oversight roles, decision-making procedures, and operational policies within an international organization.
Year: 2016
Location: Oslo
Type of document: Terms of Reference
Organization: Extractive Industries Transparency Initiative (EITI)
Committee: Governance and Oversight Committee
Previous Committee: Governance Committee
Purpose: Oversight and governance of EITI, including Board procedures, Secretariat management, and compliance
Decision-making scope: Board meetings, circulars, voting and consensus procedures
Policies included: Recruitment, remuneration, performance appraisal, per diem, Code of Conduct
Meetings: Member and observer participation rules, quorum requirements
Approval status: Draft for decision by EITI Board
Related events: 32nd EITI Board meeting in Lima, 2015 Governance Review, EITI Members’ Meeting 2016
Working groups: Establishment and mandate approval by Committee and Board
Document history: Originated as Decision-Making Committee 2006, renamed Governance Committee 2007, expanded 2013, revised 2016
Price: 8 / 10 USD
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