GAVI-Alliance-Board

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15 June 2015

14 - Ebola vaccine and mitigation plan

1 Board-2015-Mtg-1-Doc 14 Section A: Overview 1. Purpose of the report 1.1 The purpose of this report is to update the Board on the latest developments relevant to Gavi’s involvement in the development of an Ebola vaccine, on the activities in the three Ebola affected countries as well as on the discussions held in the

15 June 2015

15 - Financial forecast and programme funding request

1 Board-2015-Mtg-1-Doc 15 Section A: Overview Purpose of the report 1.1.1 This report informs the Gavi Alliance Board (“Board”) of the updated Gavi financial forecast for 2011-2020 (version 11.0Fb1). 1.2 It also informs the Board of programme expenditure through 31 March 2015, and utilisation of the Programme Funding E

15 June 2015

16 - Internal Auditor's report

1 Board-2015-Mtg-1-Doc 16 Section A: Overview 1. Purpose of the report 1.1 This report is to provide the Board with updates on audit activity generally, and specifically on the development of the audit activity in line with the Board’s approval in December 2014 for the reorganisation and expansion of the audit function

15 June 2015

17 - Review of decisions - No paper

1 Board-2015-Mtg-1-Doc 17 SUBJECT: REVIEW OF DECISIONS Agenda item: 17 No paper Report to the Board 10-11 June 2015

15 June 2015

18 - Any other business - No paper

1 Board-2015-Mtg-1-Doc 18 SUBJECT: ANY OTHER BUSINESS Agenda item: 18 No paper Report to the Board 10-11 June 2015

15 June 2015

A - Board and Committee minutes

Board-2015-Mtg-1 – Minutes Annex GAVI Alliance Board Meeting 10-11 June 2015 Starling Hotel, Geneva, Switzerland Board and Committee minutes Annex Pages MINUTES 1-36 Board – 10-11 December 2014 37-40 Executive Committee – 2 February 2015 41 Executive Committee – 23 March 2015 (Agenda) 42-46 Audit and Finance Committee

15 June 2015

00a - Document list

Gov-2015-Mtg-1-Doc 00b GAVI Alliance Board Meeting 10-11 June 2015 Starling Hotel, Geneva, Switzerland Monday 8 June & Tuesday 9 June: Pre-Board meetings Wednesday 10 December: 08.30-18.00 (Board meeting Day One) Thursday 11 December: 08.30-18.00 (Board meeting Day Two) Quorum: 14 Document list No. Document 00a Documen

15 June 2015

05 - Strengthening country transitions out of Gavi Support

Board-2015-Mtg-1-Doc 05 1 Section A: Overview 1. Purpose of the report 1.1 On 4 May 2015 the Secretariat presented to the Programme and Policy Committee (PPC) outcomes from the review of Gavi’s Eligibility, Graduation and Co-financing policies, together with recommendations for potential changes to strengthen Gavi’s ap

15 June 2015

07 - Gavi support for access to appropriate pricing for Gavi graduated countries

1 Board-2015-Mtg-1-Doc 07 Section A: Overview 1. Purpose of the report 1.1 The purpose of this report is to seek Board approval of the recommendations by the Programme and Policy Committee (PPC) with regards to access to appropriate pricing (ATAP) for Gavi Phase 3 [graduated] countries. The paper discussed by the PPC a

15 June 2015

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

1 Board-2015-Mtg-1-Doc 08 SUBJECT: CHAIR’S REFLECTIONS ON THE DAY Agenda item: 08 No paper Report to the Board 10-11 June 2015

 



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