B.22/04: Matters related to Board-appointed officials: Performance evaluation and criteria of the Heads of the Independent Units

The Board, having considered document GCF/B.22/21 titled “Performance Oversight of the Heads of Independent Units”:

1. Confirms the need to engage an independent external human resources firm to support the Performance Oversight Committee of the Executive Director and Heads of the Independent Units;
2. Adopts the terms of reference of the independent external human resources firm, as set out in annex II to this document;
3. Decides that the Performance Oversight Committee of the Executive Director and Heads of the Independent Units will engage the independent external human resources firm following a procurement process in accordance with the Administrative Guidelines on Procurement and supported by the Secretariat; and
4. Authorizes the Co-Chairs to approve the budget for the performance evaluation of the Heads of the Independent Units, including the costs of the independent external human resources firm, and requests that the Budget Committee oversee the execution of the budget with the Secretariat.