Governance
The steering committees
The Steering Committee (COPIL) :
Fanainga is characterized by the equal participation of donor and civil society representatives in its main governing body: the steering committee (COPIL).
The COPIL is made up of the following members:
- 1 representative per donor: European Union, German Cooperation, Monaco Government and French Embassy
- 1 representative of the civil society per region where Fanainga+ operates, i.e., 8 representatives, elected by their peers
This body is responsible for advising, guiding and validating the various strategies adopted by Fanainga+ to ensure it achieves its objectives. It defines the broad lines of its action, as well as its strategic priorities.
The COPIL’s responsibilities are as follows:
- Approve the joint project document and budget on which Fanainga+ operates.
- Define strategic guidelines and priorities and, where necessary, adopt amendments.
- Guide Fanainga+’s strategic positioning vis-à-vis Madagascan administrations and institutions.
- Decide on the principles of communication, visibility, and external representation of Fanainga+ and its partners
- Decide on the integration of a new contributor to the Common Fund
- Monitor the course of action and the proper execution of Fanainga+ funds
The COPIL is the supreme authority of FANAINGA+.
The technical and monitoring committee (CTS) :
The CTS provides technical and operational oversight for Fanainga+. In this capacity, it:
- Ensures strategic planning and implementation of the guidelines decided by the COPIL
- Ensures that funds are used transparently, reasonably, effectively, and solely in pursuit of Fanainga+’s objectives
- Decides on communication and visibility activities in accordance with the principles defined by the COPIL
- Validates the strategies and approaches proposed by the Fanainga+ team
- Advises Fanainga+ on how to support certain CSOs, particularly those with political reach
- Ensures the performance of Fanainga+, both in terms of progress towards outcomes and the efficiency of the procedures put in place
- Validates the implementation documents and tools proposed by the Fanainga+ team
- Alerts the COPIL in the event of problems with the implementation of Fanainga+
The CTS is composed of the same entities as the COPIL.
Donor representation is at a more technical and operational level.
The representatives of the civil society
Masimana Gahidi
Marenjaka
Representing Anôsy
PFROSC
Fanampea Olga
Clarisse
Representing Androy
AMPELA MIVEY VATA
Fitason Phil
Arlin
Representing Androy
SENAM
Razanamahefa
Stellah
Representing Haute Matsiatra
CEDII
Razafimahatratra
Michel
Representing Vakinankaratra
CCPGEM
Rabendrainy
Sendraharisoa Lydia
Representing Analamanga
SAIOMF
Tibaka Randrianantenaina
Nicolas
Representing Analanjirofo
JAD
Leva José
André
Representing DIANA
TAVANDRA
