Gavi Board meeting, 2-3 December 2015

in page functions
Gavi Board Dec 2015

The Gavi Board meeting was held in Geneva, Switzerland on 2-3 December 2015.

The Board approved a number of measures to support the implementation of the Alliance’s 2016 to 2020 strategy.

These include an enhanced focus on goal level indicators and data, engaging in a partnership with India and supporting efforts against measles and rubella by rolling a strategy plan over the next five years.

00a - Document list

00b - Agenda

Documents

01a - Declarations of interest

01b - Minutes from 10-11 June 2015

01c - Minutes from 18 September 2015

02a - Consent agenda: Board and Committee member nominations

02b - Consent agenda - Committee Chair appointments

02c - Consent agenda - Changes to Committee Charters

02d - Consent agenda: IRC nominations

02e - Consent agenda: Programme funding policy update

02f - Consent agenda: Audit & Investigations Terms of Reference

03 - CEO's report

Documents

Presentations

05 - Resource Mobilisation and Private Sector Partnerships update

06 - Financial forecast and programme funding request

07 - Gavi’s Measles and Rubella strategy

08 - Alliance Partnership Strategy with India, 2016-2021

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

10 - Chair’s overview – No paper

11 - Gavi Alliance Strategy 2016-2020 - goal level indicators and targets

12 - Data strategic focus area

13 - Country Programmes strategic issues

14 - Risk management update

15 - Engagement Framework and Budget for Partners and Secretariat for 2016-2017

16 - Ebola update

Documents

Presentations

18 - Review of decisions – No paper

19 - Any other business – No paper

A - Annual report on implementation of the Gender Policy

B - Board and Committee minutes (For information only)

close icon

modal window here