GAVI Board meeting, 12-13 June 2012

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The GAVI Alliance Board met in Washington DC, USA, on 12-13 June 2012.

GAVI Board, Washington DC, June 2012

GAVI Board members in Washington DC. Source: GAVI/2012.

Meeting in Washington, DC and seeking to address the devastating resurgence of measles, the Board approved up to an additional US$ 162 million to control and prevent outbreaks in developing countries.

This decision topped a year of progress outlined in a report card reviewing developments since GAVI's first pledging conference on 13 June 2011, at which donors pledged funding to immunise an additional 250 million children by 2015 to save four million lives.

Final minutes

Final minutes of the GAVI Alliance Board at the Board meeting in Washington DC, USA, 12-13 June 2012.

Other

00a - Document list

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00b - Agenda

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01a - Declarations of interest

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01b - Minutes from 16-17 November 2011

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01c - Minutes from 12 April 2012

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01d - Action sheet

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01e - Board Workplan - as of 29 May 2012

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01f - Board and Committee member appointments

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01g - Ethics and Conflict of Interest Policies

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01h - Evaluation policy

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02 - CEO report

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03 - Committee Chair reports (no paper)

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03d - AFC Chair report

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04 - Financial Forecast

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05 - Report of internal auditor

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06 - Amendment to Programme Funding Policy

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07 - Business planning process and risk management update

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08 - Amendments to Statutes and By-Laws

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09 - Chair's reflections on the day (no paper)

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10 - Chair's overview (no paper)

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11 - Committee Chair reports (no paper)

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12 - Options for enhancing GAVI's investment in measles prevention

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13 - Vaccine introduction grants and operational support for campaigns

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14 - Continued funding for special studies

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15 - Programme Update - Accelerated Vaccine Introduction

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16 - Country presentation - India

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17 - GAVI support to Civil Society Organisations

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18 - Long-term funding strategy

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19 - IFFIm report (no paper)

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20 - IFFIm GFA Restructuring

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21 - GAVI Board decisions

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A - India strategy update

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B - Programme update - country programmes

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Annex - Board Committee minutes

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