GAVI-Alliance-Board

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14 December 2015

08 - Alliance Partnership Strategy with India, 2016-2021

1 Board-2015-Mtg-3-Doc 08 Report to the Board 2-3 December 2015 Section A: Overview Executive Summary 1.1 At its December 2014 meeting, the Board requested the Secretariat to develop a comprehensive strategy for Alliance engagement with India, given the country’s forthcoming transition out of Gavi support. This report

14 December 2015

16 - Ebola update

1 Board-2015-Mtg-3-Doc 16 Report to the Board 2-3 December 2015 Section A: Overview Purpose of the report 1.1 The purpose of this report is to provide the Board with: (a) An update on progress in implementing the Board/EC decisions in response to the Ebola crisis as per the 4 key areas1 identified in December 2014; (b)

14 December 2015

15 - Engagement Framework and Budget for Partners and Secretariat 2016-2017

Board-2015-Mtg-3-Doc 15 1 Report to the Board 2-3 December 2015 Section A: Overview Executive Summary 1.1 In December 2014, the Board approved the business plan and budget for 2015, the final year of the current strategy period, which was comprised of 1) funding to partners, and 2) the Secretariat budget. 1.2 At the sa

14 December 2015

05 - Resource Mobilisation and Private Sector Partnerships update

1 Board-2015-Mtg-3-Doc 05 Section A: Overview Purpose of the Report 1.1 This report provides an update on fundraising efforts at the Secretariat notably: (i) to close the 2011-2015 period (ii) to convert pledges announced at the pledging conference into legally binding agreements; and (iii) to secure and extend resourc

14 December 2015

14 - Risk management update

1 Board-2015-Mtg-3-Doc 14 Section A: Overview Executive Summary 1.1 Building on already existing risk management and assurance practices, a year ago, the Board reviewed proposed further changes to Gavi’s risk management and assurance practices at its meeting on 10-11 December 2014. The Board approved the proposed Risk

14 December 2015

17 - Update on malaria vaccine and next steps

Board-2015-Mtg-3-Doc 17 Report to the Board 2-3 December 2015 Section A: Overview 1. Executive Summary 1.1. The purpose of this report is to update the Board on recent developments regarding the RTS,S malaria vaccine, most importantly the joint SAGE/MPAC recommendations issued on 23 October 23, and to present three are

14 December 2015

19 - Any other business - No paper

1 Board-2015-Mtg-3-Doc 19 SUBJECT: ANY OTHER BUSINESS Agenda item: 19 No paper Report to the Board 2-3 December 2015

14 December 2015

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

1 Board-2015-Mtg-3-Doc 09 SUBJECT: CHAIR’S REFLECTIONS ON THE DAY Agenda item: 09 No paper Report to the Board 2-3 December 2015

14 December 2015

00b - Agenda

Board-2015-Mtg-3-Doc 00b GAVI Alliance Board Meeting 2-3 December 2015 Crowne Plaza Hotel, Geneva, Switzerland Monday 30 November and Tuesday 1 Dec: Pre-Board meetings Wednesday 2 December: 09.00-18.00 (Board meeting Day One) Thursday 3 December: 08.30-18.00 (Board meeting Day Two) Quorum: 14 Agenda Pre-Board Meetings

14 December 2015

02c - Consent agenda - Changes to Committee Charters

1 Board-2015-Mtg-3-Doc 02c Report to the Board 2-3 December 2015 Section A: Overview Executive Summary At its meeting in June 2015, the Gavi Board approved the governance approval process for the Partners’ Engagement Framework (PEF) and it was indicated that this would require minor modifications to governance processe

 



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