The purpose of this document is to provide:

• Draft terms of reference of the Risk Management Committee, Investment Committee and Private Sector Advisory Group, as requested in Board decision B.04/08;
• Draft terms of reference of a proposed Ethics and Audit Committee for consideration by the Board pursuant to decision B.04/09;
• Draft text of a Board decision to establish the abovementioned bodies and approve their terms of reference.

This document should be read in conjunction with document GCF/B.05/12 General Guidelines for Committees and Panels.