GAVI-Alliance-Board

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30 June 2016

09 - Malaria vaccine pilots - Appendices

1 Board-2016-Mtg-1-Doc 09 -Appendices 1 & 2 Report to the Board 22-23 June 2016 SUBJECT: MALARIA VACCINE PILOTS Reviewed by: Programme and Policy Committee Agenda item: 09 -Appendices 1 & 2 Category: For Decision Strategic goal: SG1 -Underused and new vaccines 1 PPC-2016-Mtg-1-Doc 10 Section A: Overview 1. Purpose 1.1

30 June 2016

12 - Health system and immunisation strengthening support - Appendices

1 Board-2016-Mtg-1-Doc 12 -Appendices 1-3 Report to the Board 22-23 June 2016 SUBJECT: HEALTH SYSTEM AND IMMUNISATION STRENGTHENING SUPPORT Report of: Hind Khatib-Othman, Managing Director, Country Programmes Aurlia Nguyen, Director, Policy and Market Shaping Authored by: Emma Clarke, Judith Kallenberg, Alan Brooks, Ma

30 June 2016

15 - Supply and Procurement Strategy 2016-2020 - Appendices

1 Board-2016-Mtg-1-Doc 15 – Appendix 1 SUBJECT: SUPPLY AND PROCUREMENT STRATEGY 2016-2020 Reviewed by: Programme and Policy Committee Agenda item: 15 – Appendix 1 Category: For Decision Strategic goal: SG4 -Shape vaccine markets Report to the Board 22-23 June 2016 1 PPC-2016-Mtg-1-Doc 06 Report to the Programme and Pol

30 June 2016

18 - Board and Committee Minutes

Board-2016-Mtg-1-Doc 18 Gavi Alliance Board Meeting 22-23 June 2016 Starling Hotel, Geneva, Switzerland Board and Committee minutes Pages MINUTES 1-36 Board – 2-3 December 2015 37-42 Executive Committee – 18 March 2016 43-48 Audit and Finance Committee – 26 February 2016 49-50 Audit and Finance Committee – 4 May 2016 (

28 June 2016

00b - Agenda

Board-2016-Mtg-1-Doc 00b ` Gavi Alliance Board Meeting 22-23 June 2016 Starling Hotel, Geneva, Switzerland Monday 20 and Tuesday 21 June: Pre-Board meetings Wednesday 22 June: 08.30-18.00 (Board meeting Day One) Thursday 23 June: 09.00-16.45 (Board meeting Day Two) Quorum: 14 Agenda Pre-Board Meetings – Monday, 20 June

28 June 2016

00a - Document list

Board-2016-Mtg-1-Doc 00a Gavi Alliance Board Meeting 22-23 June 2016 Starling Hotel, Geneva, Switzerland Monday 20 and Tuesday 21 June: Pre-Board meetings Wednesday 22 June: 08.30-18.00 (Board meeting Day One) Thursday 23 June: 09.00-16.45 (Board meeting Day Two) Quorum: 14 Document list Pack 1 Pack 2 Document 00a Docu

28 June 2016

01a - Declarations of interest

Board-2016-Mtg-1-Doc 01a Gavi Alliance Board Meeting 22-23 June 2016 Starling Hotel, Geneva, Switzerland Quorum: 14 Declarations of Interest Declarations Section 5.2 of the Conflict of Interest Policy states, “Annually, each member of the Board (including alternate Board members and Committee delegates)...shall complet

28 June 2016

01b - Minutes from 2-3 December 2015

Board-2015-Mtg-03 1 Minutes Gavi Alliance Board Meeting 2-3 December 2015 Starling Hotel, Geneva, Switzerland 1. Chair’s report 1.1 Finding a quorum of members present, the meeting commenced at 09.00 Geneva time on 2 December 2015. Dagfinn Hybrten, Board Chair, chaired the meeting. 1.2 The Chair welcomed new Board memb

28 June 2016

02a - Consent Agenda - Board and Committee appointments

1 Board-2016-Mtg-1-Doc 02a Report to the Board 22-23 June 2016 Section A: Overview Executive summary During its meeting in December 2015, the Board approved a large number of new appointments to the Board and Board Committees. At its meeting in April 2016, the Governance Committee reviewed a number of nominations from

28 June 2016

02b - Consent Agenda - Board Travel Policy review

1 Board-2016-Mtg-1-Doc 02b Section A: Overview Executive Summary 1.1 In November 2013, the Gavi Board approved a policy which sets out the criteria for travel reimbursement and support for Board members, Alternate Board members and Committee delegates attending Gavi Board, Committee and EAC meetings, and other Gavi rel

 



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