Gavi Board meeting, 22-23 June 2016

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Gavi Board June 2016

The Gavi Board meeting was held in Geneva, Switzerland on 22-23 June 2016.

00a - Document list

00b - Agenda

Documents

01a - Declarations of interest

01b - Minutes from 2-3 December 2015

01c - Workplan including 2017 Board meeting dates

02a - Consent agenda: Board/Committee member appointments

02b - Consent agenda: Board Travel Policy review

02c - Consent agenda: Gavi Alliance ad-hoc appeals tribunal

02d - Consent agenda: Programme funding request – new vaccine support

02e - Consent agenda: Oral Cholera Vaccines operational cost support

02f - Consent agenda: Men A bridge funding

02g - Consent agenda: Co-financing of Japanese Encephalitis vaccine

02h - Consent agenda: Vice Chair Appointment

03 - 2016-2020 Strategy: Implementation and progress - No paper

04 - CEO's report

Documents

Presentations

06 - Gavi-Global Fund approach to collaboration

07 - Financial update

Presentations

08 - Report from Audit and Investigations

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

11 - Chair's overview - No paper

13 - Partners’ Engagement Framework and Alliance Accountability Framework

16 - Review of decisions – No paper

17 - Any other business – No paper

18 - Board and Committee minutes (For information only)

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