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.

Documents

00b - Agenda

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02 - CEO Report

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03 - Resource mobilisation update

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04 - Financial Forecast update

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05 - GAVI Matching Fund for Immunisation

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06 - India

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07 - AVI update

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08 - Cash based support

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09 - Cash programme risk management

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12a - Nominations from the Governance Committee

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12a - Extra nominations from the Governance Committee

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12c - Delegation of Authority Policy

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12d - Revision to the Programme Funding Policy

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12e - Revision to the Cash Investment Policy

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14 - Update on performance and risk management

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15 - Annual internal audit report

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20 by 2020

Gavi continues to help countries to build sustainable immunisation programmes. Nine countries have already started to fully self-finance all their vaccines introduced with Gavi funding. By the end of 2020, a total of 20 countries are expected to have transitioned out of our support.

Gavi

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