Gavi Board meeting, 7-8 December 2016

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Gavi Board Dec 2016

The Gavi Board meeting was held in Abidjan, Côte d'Ivoire on 7-8 December 2016.

00a - Document list

00b - Agenda

Documents

01a - Declarations of interest

01b - Minutes from 22-23 June 2016

01c - Action Sheet

Documents

01d - Workplan including 2017 Board meeting dates

02a - Consent agenda: Board/Committee member appointments

02b - Consent agenda: IRC nominations

02c - Consent agenda: Changes to Committee Charters

02d - Consent agenda: Board Travel Policy review

02e - Consent agenda: Programme funding policy update

02f - Consent agenda: Programme funding request

02g - Consent agenda: Co-financing waiver

02h - Consent agenda: Country engagement framework

03 - 2016-2020 Strategy: Implementation and progress

04 - CEO’s report

Documents

Presentations

06 - Partners’ Engagement Framework

07 - Country presentation – Côte d’Ivoire – No paper

07a - Country Programmes: strategic issues

07b - Country Programmes: Cold Chain Equipment Optimisation Platform (CCEOP)

08a - Fragile settings, emergencies and displaced people

08b - Potential Gavi support for immunisation in Syria

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

10 - Chair’s overview – No paper

11 - Risk management update

12 - Review of Gavi support for HPV vaccine

13 - Gavi’s support for emergency vaccine stockpiles

14 - Gavi’s continued role in Yellow Fever control

16 - Review of decisions – No paper

17 - Closing remarks and any other business – No paper

A - Annual report on implementation of the Gender Policy

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