GAVI Board meeting, 7-8 July 2011

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The GAVI Alliance Board met in Geneva, Switzerland on 7 - 8 July 2011.

GAVI Board Geneva July 2011

GAVI Board members in Geneva. Not pictured: Anders Nordström. Source: Louvion/GAVI/2011.

Nearly a month after GAVI’s first successful pledging conference, the GAVI Alliance Board met in Geneva on 7-8 July 2011. This was the first regular bi-annual Board meeting chaired by Dagfinn Høybråten and the first to welcome designated CEO Seth Berkley.

Decisions

Decisions taken by the GAVI Alliance Board at the Board meeting in Geneva, Switzerland, 7-8 July 2011.

00b - Agenda

Documents

02 - CEO Report

Documents

03 - Resource mobilisation update

04 - Financial Forecast update

05 - GAVI Matching Fund for Immunisation

06 - India

Documents

07 - AVI update

Documents

08 - Cash based support

Documents

09 - Cash programme risk management

12a - Nominations from the Governance Committee

12a - Extra nominations from the Governance Committee

12c - Delegation of Authority Policy

12d - Revision to the Programme Funding Policy

12e - Revision to the Cash Investment Policy

14 - Update on performance and risk management

15 - Annual internal audit report

+60

For 2013, more than 60 countries were co-financing new and underused vaccines supplied by the Vaccine Alliance. Their contributions totalled US$ 70 million.

Gavi

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