Gavi Board meeting, 21-22 November 2013

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GAVI Board meeting Cambodia Nov 2013

Gavi Board members in Phnom Penh.
Source: Gavi/2013.

The Gavi Board meeting was held in Phnom Penh, Cambodia on 21-22 November 2013. The current Vice Chair Geeta Rao Gupta was reappointed for a second two-year term.
 

Key decisions include the appointment of health ministers from Uganda and Guyana to represent Gavi-eligible countries, the Board Travel Policy, the opening of a funding window for the Japanese Encephalitis and Inactivated Polio vaccines and a new Vaccine Investment Strategy.

Final minutes

00a - Document list

Documents

00b - Agenda

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01a - Declarations of interest

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01b - Minutes from 11-12 June 2013

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01c - Action sheet

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01d - Board workplan

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02a - Consent agenda: Board/Committee member nominations

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02b - Consent agenda: Vice Chair nomination

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02c - Consent agenda: Committee Chair nominations

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02d - Consent agenda: Appointment of Independent Auditor

Documents

02e - Consent agenda: IRC Member Emergency Appointments

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02f - Consent agenda: Board Travel Policy

Documents

02g - Consent agenda: Amendments to the Budget Variance and Programme Funding Policies

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02h - Consent agenda: Opening of Funding Window for Japanese Encephalitis

Documents

02i - Consent agenda: Gender Policy Review

Documents

02j - Consent agenda: TAP Policy Review

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02k - Consent agenda: Dissolution of GAVI Fund Affiliate

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03 - Country presentation –Cambodia - No paper

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Presentations

04 - CEO’s report

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Presentations

05 - Committee Chair reports - No paper

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Presentations

06 - Financial forecast and programme funding approvals

Documents

Presentations

07 - GAVI Alliance Strategy 2016-2020

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Presentations

08 - Vaccine investment strategy

Documents

Presentations

09 - Chair’s reflections on the day – No paper

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10 - Chair's overview - No paper

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11a - Risk management: Risk management update

Documents

11b - Risk management: Internal Audit: Audit of Enterprise Risk Management

Documents

Presentations

12 - The Road to Replenishment 2016-2020: Resourcing GAVI’s long-term country demand

Documents

Presentations

13 - Polio and routine immunisation

Documents

Presentations

14 - GAVI engagement with graduating countries

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Presentations

15 - Update for 2014 to two-year business plan and budget

Documents

Presentations

16 - Country Programmes update (including Health and immunisation systems strengthening)

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Presentations

17 - IFFIm report – No paper

Documents

Presentations

18 - Review of decisions and actions - No paper

Documents

19 - Closing remarks and any other business - No paper

Documents

A - Fifth annual report on Implementation of the Gender Policy

Documents

C - Committee minutes (For information only)

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