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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

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.

  • Publisher:
  • GAVI

11 June 2015

Executive Committee Charter

The Executive Committee is established by the Board of the Gavi Alliance to exercise such powers, duties and functions as the Board decides in accordance with Article 16 of the Statutes. The Committee shall make time-sensitive decisions that allow the Gavi Alliance to function between Board meetings, subject to powers reserved specifically to the Board in Article 13 of the Statutes.

  • Publisher:
  • GAVI

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.

  • Publisher:
  • GAVI

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.

11 June 2015

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.

02 March 2015

Audit of Management Expenses

Report: Audit of 2013 expenses Report. Number: 2014-01 Audit Period: March – April 2014.

28 October 2014

Audit report: Nigeria - Oct 2014

A Cash Programme Audit (CPA) report covering three years of cash grants (2011 - 2013) to Nigeria.

31 July 2013

Internal Audit Report 2013-01

The objective of the audit was to evaluate the process by which risks are identified, evaluated, reported and managed in the GAVI Secretariat (“GAVI”). The audit focus was primarily on the structures and processes used rather than being an assessment of the outcomes achieved in applying the risk management processes.

26 July 2013

Cash Programme Audit report – Indonesia

The fieldwork for the Cash Programme Audit (CPA) in Indonesia was carried out in January/February 2013, and the final report was issued to Indonesia in July 2013.

12 June 2013

Internal Audit: Terms of Reference

Internal Audit ("IA") is an independent and objective assurance and consulting activity designed to add value and improve the operations of the GAVI Alliance. IA assists GAVI in accomplishing its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of the organisation's risk management, control, and governance processes. The scope of IA's work extends not only to the Secretariat but also to the programs and activities carried out by GAVI's grant recipients and partners.

11 April 2013

Audit report: Sierra Leone - April 2013

Audit of Health Systems Strengthening (HSS) support in Sierra Leone relating to funds disbursed in the period 2008-2010

24 September 2012

Investigation report (Cote d Ivoire) July 2012

Investigation into financial implementation of the GAVI HSS Programme (First Tranche) in Côte d’Ivoire by the ministry of health and public hygiene (2009–2010)

29 February 2012

Investigation report (Cameroon) February 2012

Investigative mission within the scope of the implementation of the GAVI HSS programme in Cameroon (Period: 2008 to 2010 and first quarter of 2011).

  • Total pages:
  • 30

29 February 2012

Investigation report (Niger) February 2012

Investigative mission within the scope of the implementation of the GAVI ISS programme in Niger (Period from 2007 to 2010).

  • Total pages:
  • 32

30 November 2010

Risk Oversight: presentation to the GAVI Alliance Board, December 2010

Internal audit of risk oversight presentation to the GAVI Alliance Board at the Board meeting in Kigali.

  • Author(s):
  • GAVI Alliance Secretariat: Internal Audit
  • Total pages:
  • 12

18 November 2010

Risk Oversight: GAVI Alliance Board meeting, December 2010

Evaluation by Internal Audit of management's consideration of risk in the preparation of the Business Plan and the Budget to support the Board in its oversight role.

  • Author(s):
  • GAVI Alliance
  • Total pages:
  • 3

30 October 2008

GAVI Alliance Statutes

Statutes of the GAVI Alliance

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 9
  • Publisher:
  • GAVI

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.

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 14
  • Publisher:
  • GAVI
 



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