EFA FTI Information Session 17 May 2011 | Kigali, Rwanda
Multilateral Agencies (3) Developing Country Private Sector & Foundations (1) Partners (6) CSOs (3) Donor Partners (6) EFA FTI Information Session 2 17 May 2011 | Kigali, Rwanda
Developing Private Sector & Multilateral Donor Partners CSOs Country Partners Foundations Agencies Belgium, Luxembourg, International/ Private Sector/ Africa 1 UNESCO Netherlands, Northern Foundations Switzerland Developing Africa 2 Australia, Spain Country/ UNICEF Southern Teaching Multilateral & Africa 3 Canada, UK Profession Regional Banks Eastern Europe, Denmark, Middle East & Ireland, Norway, Central Asia Sweden Asia & the EC, France, Pacific Germany, Italy Latin America & Japan, USA, the Caribbean Russia EFA FTI Information Session 3 17 May 2011 | Kigali, Rwanda
Developing Country Partners Afric rica 1 1: Kenya, Lesotho, Madagascar, Malawi, Africa 1 Mozambiq bique, Rw Rwan anda, Zambia Afric rica 2 2: Benin, Burk rkin ina Fa Faso, Cameroon, CAR, Guinea, Africa 2 Mali, Mauritania, Niger, Se Senegal al, Togo Afric rica 3 3: Djibouti, The Ga Gambia bia, Gha hana na, Guinea-Bissau, Africa 3 Ethiopia, Liberia, Sao Tome, Sierra Leone E. . Euro rope pe, M , Middle iddle East & & Central l Asia ia: Afghanistan, E. Europe, Middle East & Albania, Ge Georg rgia ia, Kyrgyz Rep., Moldova, Tajikistan, Yem emen en Central Asia Asia ia & & the P Pacif ific ic: Bhutan, Cambodia, Lao PDR, Mong Mongol olia, Asia & the Nepal, PNG, Tim imor r Leste te, Vietnam Pacific Latin in A Americ rica & & the C Caribbe ribbean: Gu Guyana, Haiti, Hond ondur uras, Latin America & the Nicaragua Caribbean EFA FTI Information Session 4 17 May 2011 | Kigali, Rwanda
Donor Partners Belgium, Donor onor 1 1: Belgium, Luxembourg, Nethe therland nds, Swit itzerl rland Luxembourg, Netherlands, Switzerland Donor onor 2 2: Austra rali lia, Spa pain in Australia, Spain Donor onor 3 3: Can Canad ada, UK UK Canada, UK Denmark, Donor onor 4 4: Denma nmark, Ireland, Norway, Swed eden Ireland, Norway, Sweden EC, France, Donor onor 5 5: Euro rope pean C Commis issio ion, Fra France, Germany, Italy Germany, Italy Donor onor 6 6: Jap apan an, Uni nite ted Sta tate tes, Russia Japan, USA, Russia EFA FTI Information Session 5 17 May 2011 | Kigali, Rwanda
CSOs International Interna nati tiona onal/Nor orthe thern: Action Aid, Save the Children / Northern Developing De Develo lopi ping C Country ry: ZANEC Zambia, SNEFA Sudan Country Teachin ing P Pro rofession: Education International Teaching Profession EFA FTI Information Session 6 17 May 2011 | Kigali, Rwanda
Private Sector & Foundations Private te Sector/Found oundati tions ns: The William and Flora Hewlett Private Sector/ Foundation, Microsoft/Intel Foundations EFA FTI Information Session 7 17 May 2011 | Kigali, Rwanda
Multilateral Agencies Mult ltil ilatera ral A l Agency 1 1: UNESCO UNESCO Mult ltil ilatera ral A l Agency 2 2: UNICEF UNICEF Mult ltil ilatera ral A l Agency 3 3: World Bank Multilateral & Regional Banks EFA FTI Information Session 8 17 May 2011 | Kigali, Rwanda
All constituencies are represented by 2 persons: Board Member and Alternate Board Member Each represents a larger group of countries , agencies or organizations (other than UNESCO and UNICEF) Each Board member consults with the full constituency to represent the views of the entire group EFA FTI Information Session 9 17 May 2011 | Kigali, Rwanda
Each constituency: ◦ Is self-governing ◦ Manages its own selection process and notifies EFA FTI Secretariat/Chair of result ◦ Serves for 2 years (free to re-elect if so choose) EFA FTI Information Session 10 17 May 2011 | Kigali, Rwanda
Supreme governing body of the EFA FTI Sets policies and strategies , and reviews and approves objectives for the EFA FTI Partnership Makes funding decisions for the Education for All Fund and monitors its utilization, upon recommendations from the Financial Advisory Committee (FAC) Gives direction to the EFA FTI Secretariat and Chair , and reviews and approves their annual budget and work plan Advocates for the EFA FTI Partnership and mobilizes resources to achieve quality basic education for all children EFA FTI Information Session 11 17 May 2011 | Kigali, Rwanda
Commissions and provides oversight to EFA FTI working groups and task teams Enhances links among the various partners of the EFA FTI Partnership by strengthening channels of communication and collaboration Oversees the preparation of the EFA FTI Partnership Meeting Exercises other powers as required to carry out the purposes of the EFA FTI EFA FTI Information Session 12 17 May 2011 | Kigali, Rwanda
Represent the interests of the EFA FTI Partnership Primary spokesperson for the constituency Lead consultations among the constituency to determine common position and build consensus Be prepared to represent differences that may exist within the constituency Vote on Board decisions on behalf of constituency Note: significant time commitment EFA FTI Information Session 13 17 May 2011 | Kigali, Rwanda
Additional representative of constituency Facilitates constituency consultations Acts on behalf of Board Member when s/he is unavailable (e.g., for voting) Coordinate with Board Member to ensure effective representation from constituency Attend all Board meetings along with Board Member EFA FTI Information Session 14 17 May 2011 | Kigali, Rwanda
Decisions made by consensus or majority of seats (i.e., 10) ◦ Must include at least one donor, developing country, CSO/private sector and multilateral agency Quorum is majority of Board members ◦ Must include at least one donor, developing country, CSO/private sector and multilateral agency Each constituency has one vote only Voting may occur by email (usually no-objection) EFA FTI Information Session 15 17 May 2011 | Kigali, Rwanda
Only Board Member and Alternate Board Member (or delegate) may attend Board meetings on behalf of their constituency Only one constituency member may speak on any agenda item Head of Secretariat or his/her designee attends to represent the Secretariat Costs of participation for developing country partners , including southern CSO Board and Alternate Board members, funded through EFA FTI Secretariat budget EFA FTI Information Session 16 17 May 2011 | Kigali, Rwanda
EFA FTI Board Operations Team serves as a liaison between the EFA FTI Secretariat and the EFA FTI Board of Directors and FAC and their respective Chair EFA FTI Secretariat acts as facilitator for constituency communications to ensure separation of roles between the EFA FTI Board and the EFA FTI Secretariat Board Manual will be circulated shortly EFA FTI Information Session 17 17 May 2011 | Kigali, Rwanda
FTI Information Session 17 May 2011 | Kigali, Rwanda 18
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