Gavi Board meeting, 18-19 June 2014

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GAVI Board June 2014

Gavi Board members during the meeting in Geneva.
Credit: Gavi/2014.

The Gavi Board meeting was held in Geneva, Switzerland on 18-19 June 2014.

The Board approved the Gavi strategic framework for 2016-2020 and an immunisation supply chain strategy.

00a - Document list

00b - Agenda

Documents

01a - Declarations of interest

01b - Minutes from 21-22 November 2013

01c - Minutes from 8 April 2014

01d - Action sheet

Documents

01e - Board workplan

02a - Consent agenda: Board/Commmittee member nominations

02b - Consent agenda: Appointment of Independent Auditor for 2014 to 2018

02c - Consent agenda: Board Chair’s term extension

03 - CEO’s report

Documents

Presentations

04 - Committee Chair & IFFIm Board reports (no paper)

05 - GAVI Alliance immunisation supply chain strategy

06 - Chair’s reflections on the day (no paper)

07 - Chair's overview and presentation of film (no paper)

08 - Financial Forecast

Presentations

09 - GAVI Alliance Strategy 2016-2020

10 - The Road to Replenishment 2016-2020

11 - Internal Auditor’s report

12 - Review of decisions and actions (no paper)

13 - Closing remarks, including presentation of film (no paper)

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