GAVI-Alliance-Board

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01 December 2010

Gavi Board minutes 2010

List of all 2010 Board meetings with links to full minutes, the decisions and downloads of 'Final Minutes' documents:

30 November 2010

GAVI Board meeting, 30 Nov - 01 Dec 2010

The Ministry of Health of Rwanda hosted this meeting in which Dagfinn Høybråten was appointed as Board Chair, succeeding Mary Robinson who was recognised for her commitment and leadership to ensure all children have access to immunisation.

Also, the Board approved GAVI’s 2011 business plan and budget.

Field trips were organised in district hospitals and health centers.

30 November 2010

GAVI Alliance Board Meeting, 30 November - 1 December 2010, Final Minutes

GAVI Alliance Board Meeting, 30 November – 1 December 2010 final minutes.

30 November 2010

Health Systems Strengthening Decision and Update

The Programme and Policy Committee (PPC) recommends the GAVI Alliance Board that current HSS support is being offered to low income countries (LICs). Low-income countries will be funded from the Expanded IFFIm. The PPC also recommends that the notional US$ 179 million from the original HSS window be returned to the balance of expected demand.

30 November 2010

Second report on implementation of Gender policy

In 2008 the GAVI Board approved the Gender Policy and asked the Secretariat to develop an implementation plan. This document has been prepared to update the GAVI Alliance Board on progress to date on the plan’s deliverables, subsequent to the update that went to the Board in June 2009.

30 November 2010

Management response to 2nd GAVI Evaluation

The Board received the Second GAVI Evaluation in September. This paper provides the Secretariat's response to the evaluation, to inform the Board's discussion of the Report of the Evaluation Advisory Committee. The Secretariat welcomes the evaluation and substantially agrees with its findings.

30 November 2010

30 November 2010

Innovative Finance update

This document updates the GAVI Alliance Board on the goals, role and progress of GAVI’s Innovative Finance team. It outlines the structure and achievements of GAVI’s two existing landmark Innovative Finance mechanisms, IFFIm and the AMC, and describes the process of generating a pipeline of new promising Innovative Finance mechanisms.

30 November 2010

Report of the Programme and Policy Committee Chair

The Board will be requested to approve the Programme and Policy Committee (PPC) recommendations with regard to co-financing, performance based funding, and the health systems funding platform.

30 November 2010

Audit/Tax engagement letters

The Board is responsible for appointing GAVI’s independent auditor. At its meeting on 29 November 2010, the Audit and Finance Committee will review the engagement letters for KPMG’s reappointment.

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