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11 December 2014

Gavi Board meeting, 10-11 December 2014

The Gavi Board meeting was held in Geneva, Switzerland on 10-11 December 2014.

The Board appointed a new Vice Chair, agreed plans to purchase Ebola vaccines for affected countries, approved programme funding envelopes for 2015 and the 2015 Gavi business plan and budget.

10 December 2014

Technical briefing - Private sector engagement framework

www.gavi.org Private Sector Engagement 2016-2020 TECHNICAL BRIEFING Jeffrey Rowland, Director Innovative Finance & Private Sector Partnerships 12 December 2014 CONTENTS 1.Private sector has been a significant contributor to Gavi to date 2.Gavi 2016-2020 Strategy – Doing more with the private sector 3.Role of the Gavi M

10 December 2014

13 - 2015 Business plan and budget

www.gavi.org BUSINESS PLAN & BUDGET 2015 BOARD MEETING Anuradha Gupta & Barry Greene 10-11 December 2014, Geneva Reach every child BUSINESS PLAN 2015: A BRIDGING PLAN 2 Gavi Board meeting 10-11 December 2014 2016 2015 ACCELERATING MOMENTUM 3 4 2 1 3 5 Gavi Board meeting 10-11 December 2014 ACCELERATING MOMENTUM 4 •Unpr

10 December 2014

12 - Gavi risk policy, risk management and fiduciary oversight

1 Board-2014-Mtg-3-Doc 12 Report to the Board 10-11 December 2014 Section A: Overview 1. Purpose of the report 1.1 This report seeks Board approval of the recommendation by the Programme and Policy Committee on a Gavi Risk policy and of the recommendation by the Audit and Finance Committee on proposed changes to streng

10 December 2014

00a - Document list

Gov-2012-Mtg-4-Doc 00b GAVI Alliance Board Meeting 10-11 December 2014 Starling Hotel, Geneva, Switzerland Tuesday 9 December: Pre-Board meetings Wednesday 10 December: 09.00-18.00 (Board meeting Day One) Thursday 11 December: 08.30-17.30 (Board meeting Day Two) Quorum: 14 Document list No. Document 00a Document list 0

10 December 2014

08 - The road to replenishment 2016-2010

1 Board-2014-Mtg-3-Doc 08 Report to the Board 10-11 December 2014 Section A: Overview 1. Purpose of the Report 1.1 This report presents the final phase of the replenishment process in the lead up to the Gavi pledging conference to be held on 26-27 January 2015 in Berlin under the auspices of the German G7 presidency an

10 December 2014

09 - Financial forecast and 2015 programme funding envelope approvals

1 Board-2014-Mtg-3-Doc 09 Report to the Board 10-11 December 2014 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 10.0Fa ), in Section B. 1.2 It requests the Board to approve two programme funding envelop

10 December 2014

11 - IPV in India

1 Board-2014-Mtg-3-Doc 11 Report to the Board 10-11 December 2014 Section A: Overview Purpose of the report 1.1.1 This report provides an update on recent developments regarding India’s plans to introduce Inactivated Polio Vaccine (IPV). 1.2 This report requests Board approval for Gavi to utilise additional funds, to b

10 December 2014

13 - 2015 Business plan and budget

1 Board-2014-Mtg-3-Doc 13 Report to the Board 10-11 December 2014 Section A: Overview Purpose of the report 1.1.1 In December 2012, the Board approved the business plan and budget for 2013 and 2014. For 2015, the final year of the current strategy period, a one-year business plan is being developed with the aim of cons

10 December 2014

14 - Review of decisions (No paper)

1 Board-2014-Mtg-3-Doc 14 Report to the Board 10-11 December 2014 SUBJECT: REVIEW OF DECISIONS Agenda item: 14 No paper

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