제16563호                                관                  보               2007. 8. 8. (수요일)
 to funding sources already available, and                  declined and the reasons for declining.
 the need for other non-grant external                  13. Advisory Board
 support (e.g. loans). Views expressed                      The Bank will establish an Advisory
 by the Donors at the meeting will be                       Board to provide advice and guidance to
 summarized and submitted to the World                      the Bank on the performance of the AHI
 Bank Country Director as representative                    Facility. The Advisory Board will consist
 of the Administrator.                                      of representatives from the Bank, all
12. Central Oversight                                       Donors who are committed to contributing
 Once a proposal for funding has been                       $2.5 million or more, and UNSIC and
 reviewed, as prescribed above, it will                     OiE as observers. If the number of
 be forwarded to the World Bank’s AHI                       Advisory Board members exceeds five
 Facility Administrator. All proposals,                     this arrangement may be reconsidered
 whether or not country-specific, will                      and revised at a meeting of the Advisory
 identify the Bank staff member who                         Board. Meetings of the Advisory Board
 would be the Task Team Leader if the                       will be co-chaired by the Bank (as
 grant is approved.                                         Administrator) and a representative of
 World Bank Regions will be allocated                       the European Commission. The Advisory
 an amount which can be used for small                      Board may invite representatives of other
 grants (not exceeding US$ 100,000) for                     multilateral and development partners and
 technical assistance to support rapid                      civil society to attend meetings of the
 preparation of AHI integrated country                      Advisory Board. The Advisory Board will
 action plans. All other grant proposals                    provide advice on policy and operational
 will be reviewed by an Internal Bank                       strategies of AHI Facility, as well as
 Review Committee for approval. This                        specific advice on financing proposals
 committee may refer proposals back                         requiring US$ 3,000,000 or more or which
 for clarification or decline proposals if                  are not proposed through the country-
 they consider them inconsistent with                       based mechanism outlined in paragraph
 the purposes of the AHI Facility or                        11 of Governance Structure. The Bank
 inadequately justified.                                    will propose for endorsement by the
 If the amount sought by the applicant                      Advisory Board a list of criteria to be
 i s U S$3,000,000 o r m o r e, o r t h e                   used for the decision-making on funding
 proposal is not country-specific, the                      requests. The Advisory Board will also
 B a n k’s a s s e s s m e n t a n d p r o p o s e d        review and approve any amendment to
 financing package will be submitted for                    such criteria. If necessary the criteria
 consultation to the Advisory Board, as                     may vary from region to region. The
 described below. The Bank will also                        Advisory Board will meet physically at
 inform the Advisory Board on proposals                     least once a year. The Program Manager

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