№ files_lp_4_process_2_84049
File format: docx
Character count: 7014
File size: 198 KB
Official record of proposed changes to the EITI Articles of Association detailing the Board and Secretariat functions, membership structure, quorum rules, diversity considerations, and funding arrangements for reference at the EITI Members’ Meeting.
Year:
2018
Location:
Oslo, Norway
Document type:
Committee paper
Committee:
Governance & Oversight Committee
Submitted by:
International Secretariat
Date submitted:
5 Dec. 2018
Meeting date:
6 Dec. 2018
Purpose:
Proposals for amendments to the Articles of Association
Scope:
EITI Association governance and operational structures
Audience:
EITI Board and Members
Status:
For decision, discussion, and information
Proposals included:
Amendments to Articles 4, 5, 7, 9, 12, 15, 17, 21
Price: 8 / 10 USD
The file will be delivered to the email address provided at checkout within 12 hours.
The file will be delivered to the email address provided at checkout within 12 hours.
Don’t have cryptocurrency yet?
You can still complete your purchase in a few minutes:- Buy Crypto in a trusted app (Coinbase, Kraken, Cash App or any similar service).
- In the app, tap Send.
- Select network, paste our wallet address.
- Send the exact amount shown above.
The final amount may vary slightly depending on the payment method.
The file will be sent to the email address provided at checkout within 24 hours.
The product description is provided for reference. Actual content and formatting may differ slightly.
Event:
9th International Symposium on Geotechnical Safety and Risk (ISGSR 2025)
Location:
Oslo, Norway
Event Dates:
24–27 August 2025
Submission Deadline:
June 30, 2024
Document Type:
Submission guidelines
Subject:
Abstract preparation and formatting requirements
Language Requirement:
English
Maximum Length:
500 words
Page Format:
A4 (21 cm × 29.7 cm)
Font:
11pt Times New Roman
Line Spacing:
12pt
Margins:
2.5 cm (top/bottom), 1.8 cm (left/right)
Keywords Limit:
Maximum six
Reference Style:
Authors–year format
Submission Method:
MS-Word file submitted to session chairs or [email protected]
File Naming Convention:
abs-Session ID-Last name of the first author-Last name of the second author-Last name of the third author
Session Structure:
IS0–IS22 thematic sessions in geotechnical safety, risk, reliability, and data-driven methods
Year:
2020
Location:
Oslo, Norway
Subject:
MENA Multi Donor Trust Fund, Program Council Meeting
Document Type:
Meeting Summary
Organization:
World Bank
Participants:
Norway, Finland, UK, World Bank
Chair:
Anna Bjerde
Program Manager:
Nabil Shaiban
Key Topics:
Strategic priorities, donor alignment, regional challenges, gender, water, climate change, education, private sector engagement
Decisions:
Transition to MENA Umbrella 2.0 Trust Fund, donor engagement, knowledge sharing
Next Steps:
Roll-out of Umbrella MDTF, donor consultations, reporting framework
Year:
2020
Institution:
Oslo University Hospital
Type of document:
Nomination form
Awards:
Excellent Researcher Award, Early Career Award
Eligibility:
Active researchers employed by Oslo University Hospital
Research fields:
Any field of research
Nomination deadline:
2 March 2020
Submission method:
Email to [email protected]
Evaluation committee:
Scientific Advisory Board (SAB) of Oslo University Hospital
Award amount:
300,000 NOK for Excellent Researcher Award, 150,000 NOK for Early Career Award
Required attachments:
Standard CV (max. 3 pages) and list of 10 selected original publications
Career experience for Early Career Award:
2–7 years post-PhD, with exceptions for justified career breaks
Nomination type:
Peer-nominated or self-nominated
Year:
2019
Location:
Oslo, Norway
Topic:
Governance and Oversight of EITI
Document type:
Committee paper
Organization:
EITI International Secretariat
Author:
International Secretariat
Audience:
EITI Board and Members
Date submitted:
18 Jan. 2019
Relevant period:
2018–2019
Purpose:
Proposed amendments to Articles of Association
Key proposals:
Title change of Head of Secretariat, diversity inclusion, board functions, quorum adjustments, implementation support, funding provisions
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
Year:
2016
Location:
Oslo, Norway
Topic:
Governance and oversight
Document Type:
Draft terms of reference
Organization:
Extractive Industries Transparency Initiative (EITI)
Author:
Governance Committee of EITI
Target Audience:
EITI Board members and stakeholders
Decision Date:
April 2016
Background Review:
2015 Governance Review, Board meetings in Kiev and Lima
Mandate:
Expansion of Governance Committee to include oversight functions
Procedures Covered:
Decision-making, accountability, risk management, committee policies, Board member performance, Code of Conduct, Working Groups
Year:
2011
Country:
Mongolia
Topic:
Extractive Industries, Revenue Transparency
Document Type:
Reconciliation Report
Institution:
Mongolia EITI Secretariat
Auditors:
Hart Nurse (UK), Ulaanbaatar Audit Corporation LLC (Mongolia)
Scope:
200 leading extractive companies, 31 ministries and agencies, 33 budget organizations, 21 aimags, 198 soums, 8 districts
Key Companies:
Erdenet, Oyu Tolgoi, Tavantolgoi, MAK, Energy Resources, Southgobi Sands, Petro China Daqin Tamsag, Bold Tumor Yeroo Gol
Revenue Data:
Taxes, fees, fines, dividends, donations, health and social insurance
Compliance Reviewed:
Financial ministerial order No. 45 of 2010, international accounting and financial reporting standards
Natural Resource Management:
Mining plans, ore production, soil removal, production of commercial products
Licenses:
Production and exploration licenses of 200 companies
Discrepancies:
Unexplained differences between government revenues and company payments
Year:
2022
Region / city:
Mongolia
Topic:
Transparency in mineral resources sector
Document type:
Work plan
Organization / institution:
Mongolia EITI
Author:
Mongolia EITI MSG
Target audience:
Government, state organizations, mining companies, general public
Period of validity:
2022
Approval date:
Nov 23-25, 2021
Amendment date:
Dec 30, 2022
Year:
2016
Country:
Nigeria
Subject:
Extractive Industries Transparency Initiative implementation
Document type:
Validation report
Organization:
EITI International Secretariat
Author:
EITI International Secretariat
Target audience:
Government, industry, civil society
Validation period:
1 July 2016 – 16 September 2016
Key sectors:
Oil and gas, extractive industries
Content focus:
Contract awards, license allocations, beneficial ownership, revenue collection and distribution, social and economic spending, outcomes and impact
Stakeholder engagement:
Multi-Stakeholder Group, civil society, industry, government agencies
Year:
2020
Country:
[country]
Type of document:
Terms of Reference
Organization:
Extractive Industries Transparency Initiative (EITI)
Author:
EITI Board
Target audience:
Multi-Stakeholder Group (MSG), Independent Administrators, government agencies
Scope:
Independent Administrator services for reconciliation of extractive industry payments and revenues
Approval date:
16.01.2020
Reporting period:
Annual EITI Report
Key requirements:
Credibility, technical competence, conflict-of-interest management, oversight of data quality
Endorsing body:
EITI Board
Context:
Standardized Terms of Reference for Independent Administrators detailing objectives, scope, and procedures to support MSG oversight of extractive industry reporting.
Year:
2019
Region / city:
International
Topic:
Natural resource governance in fragile states
Document type:
Policy paper / Board briefing
Organization:
Extractive Industries Transparency Initiative (EITI)
Author:
International Secretariat
Target audience:
EITI Implementation Committee, EITI Board
Submission date:
29 April 2019
Discussion date:
6 May 2019
Approval date:
To be confirmed
Related countries:
Afghanistan, Angola, Democratic Republic of Congo, Iraq, Liberia, Sierra Leone, Sudan, Yemen, Mali, Niger, Ukraine
Key focus:
Implementation challenges, outreach, monitoring, and adapted approaches in conflict-affected countries
Year:
2019
Location:
Oslo, Norway
Topic:
Governance and Oversight of EITI
Document type:
Committee paper
Organization:
EITI International Secretariat
Author:
International Secretariat
Audience:
EITI Board and Members
Date submitted:
18 Jan. 2019
Relevant period:
2018–2019
Purpose:
Proposed amendments to Articles of Association
Key proposals:
Title change of Head of Secretariat, diversity inclusion, board functions, quorum adjustments, implementation support, funding provisions
Year:
2017
Region / City:
Philippines
Subject:
EITI Validation
Document Type:
Validation Report
Author:
Validation Committee
Target Audience:
EITI Board, Multi-Stakeholder Group (MSG)
Validation Period:
1 January 2017 - 22 September 2017
Approval Date:
22 September 2017
Date of Amendments:
N/A
Year:
2020
Organization:
Extractive Industries Transparency Initiative (EITI)
Document type:
Board guidance paper
Submitted by:
International Secretariat
Target audience:
EITI Board members, alternates, and committee members
Period covered:
February 2020
Approval date:
12 February 2020
Discussion dates:
7 November 2019; 13 November 2019; 22 November 2019; 11 December 2019; 17 December 2019; 17 January 2020; 23 January 2020; 6 February 2020
Subject:
Procedures for recusals in Board and Committee discussions
Related committees:
Governance and Oversight Committee (GOC), Validation Committee (VC)
Type of guidance:
Policy on conflict of interest and recusal procedures
Source link:
www.eiti.org/intrnal/governance-oversight-committee
Year:
2017
Region / City:
International
Topic:
Key Performance Indicators, EITI
Document Type:
Proposal Paper
Organization:
EITI Working Group
Author:
KPI Working Group
Target Audience:
EITI Board, International Management
Period of Validity:
Ongoing
Approval Date:
6 February 2017
Date of Last Revision:
2 February 2018
Year:
2019
Organization:
International Secretariat of EITI
Document type:
IC Paper
Target audience:
EITI Board and Implementation Committee
Submission date:
28 January 2019
Discussion date:
4 February 2019
Approval date:
Not specified
Supporting documents:
IC Paper 34-2-B, Board Paper 39-4-A, EITI Open data policy, Summary data template version 1.0
Subject:
Revision of EITI summary data template, project-level reporting, systematic disclosure
Implementation scope:
EITI implementing countries
Financial implications:
Minor costs covered in 2019 work plan
Methodology collaboration:
IMF, Managing Natural Resource Wealth Topical Trust Fund
Document history:
Submitted 21 November 2018, Discussed and approved 27 November 2018, Re-submitted 28 January 2019
Year:
2019
Region / City:
International
Subject:
Extractive sector data reporting
Document type:
Committee paper
Organization / Institution:
Extractive Industries Transparency Initiative (EITI)
Author:
International Secretariat
Target audience:
EITI Board, Implementation Committee, national secretariats
Period covered:
From 2015 to 2019
Approval date:
27 February 2019
Revision date:
1 July 2019 (applicability of revised template)
Related documents:
IC Paper 34-2-B, Board Paper 39-4-A, EITI Open Data Policy, Summary data template version 1.0
Financial implications:
Minor costs to implementing countries, covered by 2019 work plan
Year:
2011
Region / City:
Maputo, Mozambique
Document Type:
Grant Agreement
Issuing Organization:
International Development Association (World Bank)
Recipient Organization:
Ministry of Planning and Development
Author / Signatory:
Laurence C. Clarke, Aiuba Cuereneia
Purpose:
Support implementation of the Extractive Industries Transparency Initiative (EITI)
Funding Amount:
USD 350,000
Donors:
Australia, Belgium, Canada, European Union, Finland, France, Germany, Netherlands, Norway, Spain, Switzerland, United Kingdom, United States
Project Period:
January 1, 2009 – December 31, 2009
Attachments:
Standard Conditions for Grants, Disbursement Letter, World Bank Disbursement Guidelines
Key Activities:
Scoping report, EITI report, capacity building, dissemination campaigns, operational support
Compliance Requirements:
Anti-Corruption Guidelines, UN Security Council sanctions
Year:
2017–2018
Country:
Ghana
Topic:
Extractive Industries Transparency Initiative (EITI) Validation
Document Type:
Assessment Report
Organization:
Ghana Extractive Industries Transparency Initiative (GHEITI)
Author:
Multi-Stakeholder Group (MSG) of Ghana
Target Audience:
Government, civil society, industry stakeholders, international EITI Secretariat
Validation Scope:
Mining and oil & gas sectors
Key Issues Addressed:
Comprehensiveness, Quasi-fiscal expenditures, State participation
Supporting Bodies:
Ghana National Petroleum Corporation (GNPC), Ministry of Finance, PIAC, IFS
Publication Date:
2019
Date of Data Reviewed:
2017–2018
Year:
2026
Region / Country:
Democratic Republic of Congo and two other countries
Subject:
Stakeholder consultations and report preparation under EITI
Document Type:
Q&A guidance / procedural document
Organization:
Extractive Industries Transparency Initiative (EITI) International Secretariat
Author:
EITI International Secretariat
Target Audience:
Potential consultants and consortia
Period of Action:
Data collection and report dissemination phases in 2026
Language:
English
Translation:
Final report translation commissioned externally, draft deliverables may be submitted in French
Consultation Format:
Combination of in-country interviews and virtual engagements
Financial Information:
Lump sum financial proposal in USD, including taxes and logistics
Contract Details:
Standard EITI contract template with payment terms aligned to workplan