Gavi Board meeting, 14-15 June 2017

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Gavi Board June 2017

The Gavi Board meeting was held in Geneva, Switzerland on 14-15 June 2017.

00a - Document list

00b - Agenda

Documents

01a - Declarations of interest

01b - Minutes from 7-8 December 2016

01c - Unanimous consent decisions

01d - Action Sheet

Documents

01e - Workplan

Documents

02a - Consent agenda: Board Leadership

02b - Consent agenda: Board/Committee member appointments

02c - Consent agenda: Changes to Committee Charters

02d - Consent agenda: Changes to Statutes and By-Laws

2f - Consent agenda: Review of Cold Chain Equipment Optimisation Platform

02g - Consent agenda: Programme Funding Policy

03 - 2016-2020 Strategy: Implementation and progress

04 - CEO’s report

Documents

Presentations

05 - Financial update

Presentations

06 - Partners’ Engagement Framework

07b - Case study - Alliance partners joining efforts towards improving equitable and sustainable immunisation coverage in Pakistan

08 - Chair’s reflections on the day - No paper

09 - Chair’s overview – No paper

12 - Gavi's potential engagement in IPV post 2018

13 - Report from Audit and Investigations

14 - Resource mobilisation update

15 - Review of decisions - No paper

16 - Closing remarks and review of Board workplan - No paper

20 by 2020

Gavi continues to help countries to build sustainable immunisation programmes. Nine countries have already started to fully self-finance all their vaccines introduced with Gavi funding. By the end of 2020, a total of 20 countries are expected to have transitioned out of our support.

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