Legal

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Legal documents section of the Gavi library

02 October 2017

All Chairs Group Terms of Reference

All Chairs Group Terms of Reference.

01 September 2017

Market-Sensitive Decisions Committee Charter

The Market-Sensitive Decisions Committee (MSDC) is established by the Board of the Gavi Alliance to support the Board in fulfilling its oversight responsibilities.

07 December 2016

Investment Committee Charter

The Investment Committee (“Committee”) is established by the Board (“Board”) of the Gavi Alliance (“Gavi”) to assist the Board in fulfilling its responsibilities in respect to the following: management of Gavi’s investments in a manner consistent with Gavi’s operating needs and overall programme goals; asset preservation and growth within Gavi’s investment portfolio; prudent maximisation of risk-adjusted returns on investment consistent with objectives stated in the Investment Policy.

07 December 2016

Audit and Finance Committee Charter

The Audit and Finance Committee is established by the Board of the Gavi Alliance to assist the Board in fulfilling its responsibilities in respect to the accounting, financing, budgeting, and financial practices of the Gavi Alliance.

21 April 2016

Terms of Reference for the Gavi Independent Review Committee

Terms of Reference for the Gavi Independent Review Committee.

11 June 2015

Programme and Policy Committee Charter

The Programme and Policy Committee is established by the Board of the Gavi Alliance to assist the Board in fulfilling its responsibilities in respect to the programmatic and policy oversight of the Gavi Alliance.

11 June 2015

Evaluation Advisory Committee Charter

The Gavi Evaluation Advisory Committee is established by the Board of the Gavi Alliance to assist the Board in fulfilling its responsibilities in respect to the oversight of Gavi’s organisational and programmatic evaluation activities.

11 June 2015

Governance Committee Charter

The Governance Committee is established by the Board of the Gavi Alliance to assist the Board in fulfilling its responsibilities relating to developing and implementing sound Governance policies and practices for the Gavi Alliance.

30 October 2008

GAVI Alliance Statutes

Statutes of the GAVI Alliance

30 October 2008

GAVI Alliance By-laws

These By-laws shall enter into force after their approval by the Board and the Federal Supervisory Board for Foundations.

 



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