Gavi Board meeting, 29-30 November 2017

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Gavi Board Nov 2017

The Gavi Board meeting was held in Vientiane, Lao PDR on 29-30 November 2017.

00a - Document list

00b - Agenda

Documents

01a - Declarations of interest

01b - Minutes from 14-15 June 2017

01c - Minutes from 7 July 2017

01d - No-Objection Consent Decisions

01e - Action Sheet

Documents

01f - Workplan

Documents

02a - Consent agenda: Board/Committee member appointments

Presentations

02b - Consent agenda: Committee chair appointments

02c - Consent agenda: Changes to Gavi By-Laws

02d - Consent agenda: Changes to Committee Charters

02e - Consent agenda: Application Review Process

02f - Consent agenda: Continuation of support to South Sudan

03 - Country Presentation - Lao PDR – No paper

04a - 2016-2020 Strategy: Implementation and progress

04b - CEO’s report

Presentations

07 - Partners’ Engagement Framework and Secretariat and Partners Budget 2018-2019

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

10 - Chair’s overview – No paper

15b - Successfully transitioning Papua New Guinea from Gavi support

16 - Review of decisions – No paper

17 - Closing remarks and any other business – No paper

>4 million

The Vaccine Alliance’s support for vaccines contributed to averting more than 4 million future deaths between 2011 and 2015.

Gavi, the Vaccine Alliance/Bill & Melinda Gates Foundation 2016

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