GAVI-Alliance-Board

in page functions
 

28 November 2013

13 - Polio and routine immunisation

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 13 21-22 November 2013 Subject: Polio & routine immunisation Report of: Hind Khatib-Othman, Managing Director, Country Programmes Nina Schwalbe, Managing Director, Policy and Performance Barry Greene, Managing Director, Finance and Operations Authored by: Alan Br

28 November 2013

19 - Closing remarks and any other business (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 19 21-22 November 2013 Subject: Closing remarks and any other business Agenda item: 19 No paper

28 November 2013

00b - Final Agenda

Board-2013-Mtg-2-Doc 00b GAVI Alliance Board Meeting 21-22 November 2013 Hotel Sofitel, Phnom Penh, Cambodia Wednesday 20 November: Field Visits & Pre-Board meetings Thursday 21 November: 08.30-18.15 (Board meeting Day One) Friday 22 November: 09.00-17.30 (Board meeting Day Two) Quorum: 14 Agenda Pre-Board Meetings – T

28 November 2013

02b - Consent agenda - Vice Chair nomination

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02b 21-22 November 2013 Subject: Consent Agenda: Vice Chair nomination Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance & Assistant Secretary Agenda item: 02b Category: For Decision Strategic goal: All

28 November 2013

17 - IFFIm report (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 17 21-22 November 2013 Subject: IFFIm report Agenda item: 17 No paper

28 November 2013

02f - Consent agenda - Board Travel Policy

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02f 21-22 November 2013 Subject: Consent Agenda: Board Travel Policy Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance & Assistant Secretary Agenda item: 02f Category: For Decision Strategic goal: Allia

28 November 2013

11a - Risk management - Risk management update

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 11a 21-22 November 2013 Subject: Risk Management: Risk Management Update Report of: Helen Evans, Deputy CEO Authored by: Anna Standertskjold; Ciara Goldstein; Adrien de Chaisemartin; Nina Schwalbe Agenda item: 11a Category: For Guidance Strategic goal: Affects al

28 November 2013

02i - Consent agenda - Gender policy review

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02i 21-22 November 2013 Subject: Consent Agenda: Gender Policy Review Report of: Nina Schwalbe, Managing Director, Policy and Performance Authored by: Aurlia Nguyen, Director, Policy and Market Shaping, Anna-Carin Kandimaa Matterson, Senior Programme Officer Poli

28 November 2013

04 - CEO's report

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 04 21-22 November 2013 Report of the Chief Executive Officer 14 November 2013 Dear Board Members, Our meeting in Phnom Penh comes at an important point for the Alliance, more than half way through the current strategy period. We are in the midst of an unprecedent

28 November 2013

00a - Document list

Board-2013-Mtg-2-Doc 00a GAVI Alliance Board Meeting 21-22 November 2013 Hotel Sofitel, Phnom Penh, Cambodia Wednesday 20 November: Pre-Board meetings Thursday 21 November: 08.30-18.15 (Board meeting Day One) Friday 22 November: 09.00-17.30 (Board meeting Day Two) Document list Number DOCUMENT 00a -Document list 00b -A

28 November 2013

02e - Consent agenda - IRC member emergency appointments

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02e 21-22 November 2013 Subject: Consent Agenda: IRC member emergency appointments Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Joanne Goetz, Senior Manager, Governance Agenda item: 02e Category: For Decision Strategic goal: Allianc

28 November 2013

02d - Consent agenda - Appointment of Independent Auditor

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02d 21-22 November 2013 Subject: Consent Agenda: Appointment of Independent Auditor Report of: Barry Greene, Managing Director, Finance and Operations Authored by: Louis Mkanganwi, Director of Financial Reporting Agenda item: 02d Category: For Decision Strategic

28 November 2013

18 - Review of decisions and actions (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 18 21-22 November 2013 Subject: Review of decisions and actions Agenda item: 18 No paper

28 November 2013

C - Committee minutes

Board-2013-Mtg-2-C GAVI Alliance Board Meeting 21-22 November 2013 Hotel Sofitel, Phnom Penh, Cambodia Wednesday 20 November: Field Visits & Pre-Board meetings Thursday 21 November: 09.00-18.15 (Board meeting Day One) Friday 22 November: 09.00-17.30 (Board meeting Day Two) Committee minutes Annex Pages MINUTES 1 -Execu

28 November 2013

02h - Consent Agenda - Opening of funding window for Japanese Encephalitis

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02h 21-22 November 2013 Subject: Consent Agenda: Opening of Funding Window for Japanese Encephalitis Report of: Hind Khatib-Othman, Managing Director, Country Programmes Authored by: Stefano Malvolti, Director, Vaccine Implementation, Tania Cernuschi, Senior Prog

28 November 2013

09 - Chair's reflections on the day (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 09 21-22 November 2013 Subject: Chair’s reflections on the day Agenda item: 09 No paper

28 November 2013

01c - Board Action Sheet June 2013 - As of 6 November 2013

Board-2013-Mtg-2-Doc 01c GAVI Alliance Board Action sheet – June 2013 Item Request Matter Responsible Status 1 11-12 June 2013; 3 CEO REPORT  Report to the Board on options for how GAVI might be able to help with market shaping and potential procurement for LMICs. Secretariat (Schwalbe) To Board in 2014 2 11-12 June

28 November 2013

12 - The road to replenishment 2016-2020

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 12 21-22 November 2013 Subject: The Road to Replenishment 2016-2020: Resourcing GAVI’s long-term country demand Report of: Marie-Ange Saraka-Yao, Director, Resource Mobilisation Authored by: Marie-Ange Saraka-Yao, Joseph Leenhouts-Martin Agenda item: 12 Category:

28 November 2013

01a - Declarations of interest

Board-2013-Mtg-2-Doc 01a 1 GAVI Alliance Board Meeting 21-22 November 2013 Hotel Sofitel, Phnom Penh, Cambodia Wednesday 20 November: Field Visits & Pre-Board meetings Thursday 21 November: 08.30-18.15 (Board meeting Day One) Friday 22 November: 09.00-17.30 (Board meeting Day Two) Quorum: 14 Declarations of interest De

28 November 2013

11b - Risk management - Internal Audit - Audit of Enterprise Risk Management

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 11b 21-22 November 2013 Subject: Risk Management: Internal Audit: Audit of Enterprise Risk Management Report of: Simon Lamb, Managing Director of Internal Audit Authored by: Simon Lamb Agenda item: 11b Category: For Information Strategic goal: Affects all strateg

28 November 2013

07 - GAVI Alliance Strategy 2016-2020

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 07 21-22 November 2013 Subject: GAVI Alliance strategy 2016-2020 Report of: Helen Evans, Deputy CEO Authored by: Adrien de Chaisemartin; Anna van Nieuwenhuizen; Nina Schwalbe Agenda item: 07 Category: For Decision Strategic goal: Affects all strategic goals Secti

28 November 2013

15 - Update for 2014 to two-year business plan and budget

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 15 21-22 November 2013 Subject: Update for 2014 to two-year business plan and budget Report of: Helen Evans, Deputy CEO Authored by: Adrien de Chaisemartin, Tony Dutson, Ciara Goldstein, Barry Greene, Minzi Lam Meier, Nina Schwalbe Agenda item: 15 Category: For D

28 November 2013

02a - Consent agenda - Board and committee nominations

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02a 21-22 November 2013 Subject: Consent Agenda: Board and committee nominations Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance and Assistant Secretary Agenda item: 02a Category: For Decision Strateg

28 November 2013

05 - Committee Chair reports (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 05 21-22 November 2013 Subject: Committee Chair reports Agenda item: 05 No paper

28 November 2013

02g - Consent agenda - Amendment to the Budget Variance and Programme Funding Policies

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02g 21-22 November 2013 Subject: Consent Agenda: Amendments to the Budget Variance and Programme Funding Policies Report of: Barry Greene, Managing Director, Finance & Operations Authored by: Tony Dutson, Senior Director, Finance & CAO Dita Mocova, Senior Manager

28 November 2013

14 - GAVI engagement with graduating countries

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 14 21-22 November 2013 Subject: GAVI engagement with graduating countries Report of: Hind Khatib-Othman, Managing Director, Country Programmes Authored by: Santiago Cornejo, Country Programmes; Aurelia Nguyen and Melissa Malhame, Policy and Market Shaping; Agenda

28 November 2013

08 - Vaccine investment strategy

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 08 21-22 November 2013 Subject: Vaccine Investment Strategy Report of: Nina Schwalbe, Managing Director, Policy and Performance Authored by: Judith Kallenberg, Senior Specialist, Vaccine Investment Strategy and Aurlia Nguyen, Director, Policy and Market Shaping A

28 November 2013

01b - Minutes from 11-12 June 2013

GAVI Alliance Board Meeting 11-12 June 2013 Board-2013-Mtg-1 1 GAVI Alliance Board Meeting 11-12 June 2013 Geneva, Switzerland FINAL MINUTES 1. Chair’s report 1.1 Finding a quorum of members present, the meeting commenced at 08.30 local time on 11 June 2013. Dagfinn Hybrten, Board Chair, chaired the meeting. 1.2 The Ch

28 November 2013

16 - Country programmes update

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 16 21-22 November 2013 Subject: Country Programmes Update Report of: Hind Khatib-Othman, Managing Director, Country Programmes Authored by: Stefano Malvolti, Paul Kelly, Mursaleena Islam Agenda item: 16 Category: For Information Strategic goal: SG1 -Vaccines, SG2

28 November 2013

02j - Consent agenda - TAP policy review

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02j 21-22 November 2013 Subject: Consent Agenda: TAP Policy Review Report of: Nina Schwalbe, Managing Director, Policy and Performance Authored by: Aurlia Nguyen, Director, Policy and Market Shaping, Simon Lamb, Managing Director, Internal Audit, Anna-Carin Kandi

28 November 2013

06 - Financial forecast and programme funding approvals

1 Report to the GAVI Alliance Board Board-2013-Mtg-3-Doc 06 21-22 November 2013 Subject: Financial Forecast and Programme Funding approvals Report of: Barry Greene, Managing Director, Finance & Operations Authored by: Tony Dutson, Senior Director, Finance & Chief Accounting Officer Agenda item: 06 Category: For Decisio

28 November 2013

02k - Consent agenda - Dissolution of GAVI Fund Affiliate

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02k 21-22 November 2013 Subject: Consent Agenda: Dissolution of GAVI Fund Affiliate Report of: Debbie Adams, Managing Director, Law and Governance Barry Greene, Managing Director, Finance and Operations Authored by: Anthony Brown, Senior Legal Counsel Louis Mkang

28 November 2013

03 - Country Presentation - Cambodia (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 03 21-22 November 2013 Subject: Country Presentation -Cambodia Agenda item: 03 No paper

28 November 2013

10 - Chair's overview (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 10 21-22 November 2013 Subject: Chair’s overview Agenda item: 10 No paper

28 November 2013

A - Fifth annual report on Gender Policy

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc A 21-22 November 2013 Subject: Fifth annual report on implementation of the Gender Policy Report of: Helen Evans, Deputy CEO Authored by: Meegan Murray-Lopez, Senior Executive Officer Agenda item: A Category: For Information Strategic goal: Affects all strategic

28 November 2013

02c - Consent agenda - Committee chair nominations

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02c 21-22 November 2013 Subject: Consent Agenda: Committee chair nominations Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance & Assistant Secretary Agenda item: 02c Category: For Decision Strategic goa

28 November 2013

01d - Board workplan

BOARD WORKPLAN Graphical format Board-2013-Mtg-2-Doc 01d GAVI Alliance Board Agendas FOR BOARD DECISION Board/Cte member appointments (Consent Agenda) Cte chair appointments (Consent Agenda) Chair appointment (Consent Agenda) Appointment of Independent Auditor (Consent Agenda) Statutes and By-law changes (Consent Agend

27 November 2013

Gavi Board meeting, 21-22 November 2013

The Gavi Board meeting was held in Phnom Penh, Cambodia on 21-22 November 2013. The current Vice Chair Geeta Rao Gupta was reappointed for a second two-year term.
 

Key decisions include the appointment of health ministers from Uganda and Guyana to represent Gavi-eligible countries, the Board Travel Policy, the opening of a funding window for the Japanese Encephalitis and Inactivated Polio vaccines and a new Vaccine Investment Strategy.

22 November 2013

GAVI Alliance Board Minutes - 21-22 November 2013

GAVI Alliance Board Meeting 21-22 November 2013, final minutes.

03 October 2013

GAVI Alliance Board Minutes - 11-12 June 2013

Final minutes of the GAVI Alliance Board meeting held in Geneva from 12-12 June 2013.

25 June 2013

Gavi Board minutes 2013

List of all 2013 Board meetings with links to full minutes, the decisions and downloads of 'Final Minutes' documents:

24 June 2013

Gavi Board meeting, 11-12 June 2013

The Board met in Geneva, Switzerland, and welcomed the appointment of Joan Awunyo-Akaba to represent civil society organisations, and Jenny Da Rin (Australia) and Donal Brown (United Kingdom) to represent donor constituencies.

The Board also welcomed the appointment of Richard Sezibera, independent Board member, as Chair of the Programme and Policy Committee.

10 April 2013

GAVI Alliance Board Minutes - 4-5 December 2012

Final minutes of the GAVI Alliance Board meeting held in Dar es Salaam, Tanzania from 4-5 December 2012.

17 January 2013

00a - Document list

Board-2012-Mtg-3-Doc 00a GAVI Alliance Board Meeting 4-5 December 2012 Hyatt Regency Hotel, Dar es Salaam, Tanzania Monday 3 December: Pre-Board meetings and Field Visits Tuesday 4 December: 08.00-18.00 (Board meeting Day One) Wednesday 5 December: 08.00-17.00 (Board meeting Day Two) Thursday 6 December: Post-Board mee

17 January 2013

09 - Chair's overview (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 09 4-5 December 2012 Subject: Chair’s overview Agenda item: 09 No paper

17 January 2013

02e - Consent Agenda - By-law and Committee charter amendments

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 02e 4-5 December 2012 Subject: Consent Agenda: By-Law and Committee charter amendments Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance and Assistant Secretary Agenda item: 02e Category: For Decision S

17 January 2013

02c - Consent Agenda - Committee chair appointments

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 02c 4-5 December 2012 Subject: Consent Agenda: Committee Chair appointments Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance & Assistant Secretary Agenda item: 02c Category: For Decision Strategic goal

17 January 2013

06 - 2013-2014 Business plan and budget

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 06 4-5 December 2012 Subject: 2013-2014 Business plan and budget Report of: Helen Evans, Deputy CEO Authored by: Adrien de Chaisemartin; Barry Greene; Ciara Goldstein; Claire Hugo; Nina Schwalbe; Tony Dutson; Ulf Herzer Agenda item: 06 Category: For Decision Stra

17 January 2013

15 - Health Campus

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 15 4-5 December 2012 Subject: Health Campus option for Geneva office space Report of: Barry Greene, Managing Director, Finance and Operations Authored by: Barry Greene, and Barry Ardiff, Manager Building and Services Agenda item: 15 Category: For Decision Strateg

17 January 2013

14 - Country programme update

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 14 4-5 December 2012 Subject: Country programme update Report of: Hind Khatib-Othman, Managing Director, Country Programmes Authored by: Paul Kelly, Bakhuti Shengelia, Stefano Malvolti and Jon Pearman Agenda item: 14 Category: For Information Strategic goal: Affe

17 January 2013

A - Annex-Fourth annual report on implementation of Gender Policy

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc Annex A 4-5 December 2012 Subject: Fourth annual report on implementation of the Gender Policy Report of: Helen Evans, Deputy CEO Authored by: Meegan Murray-Lopez, Senior Executive Officer Agenda item: Annex A Category: For Information Strategic goal: Affects all

17 January 2013

00b - Agenda

Board-2012-Mtg-3-Doc 00b GAVI Alliance Board Meeting 4-5 December 2012 Hyatt Regency Hotel, Dar es Salaam, Tanzania Monday 3 December: Pre-Board meetings and Field Visits Tuesday 4 December: 08.00-18.00 (Board meeting Day One) Wednesday 5 December: 08.00-17.00 (Board meeting Day Two) Thursday 6 December: Post-Board mee

17 January 2013

02b - Consent Agenda - Board Chair appointment

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 02b 4-5 December 2012 Subject: Consent Agenda: Board Chair appointment Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance and Assistant Secretary Agenda item: 02b Category: For Decision Strategic goal: A

17 January 2013

01d - Board Workplan - as of 20 November 2012

BOARD WORKPLAN Graphical format Board-2012-Mtg-3-Doc 01d GAVI Alliance Board Agendas FOR BOARD DECISION Board/Cte member appointments (Consent Agenda) Cte chair appointments (Consent Agenda) Chair or Vice Chair appointment (Consent Agenda) Appointment of Independent Auditor (Consent Agenda) Statutes and By-law changes

17 January 2013

08 - Chair's reflections on the day (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 08 4-5 December 2012 Subject: Chair’s reflection on the day Agenda item: 08 No paper

17 January 2013

01c - Action Sheet

Board-2012-Mtg-3-Doc 01c GAVI Alliance Board Meeting 4-5 December 2012 Hyatt Regency Hotel, Dar es Salaam, Tanzania Monday 3 December: Pre-Board meetings and Field Visits Tuesday 4 December: 08.00-18.00 (Board meeting Day One) Wednesday 5 December: 08.00-17.00 (Board meeting Day Two) Thursday 6 December: Post-Board mee

17 January 2013

01b - Minutes from 12-13 June 2012

GAVI Alliance Board Meeting 12-13 June 2012 Board-2012-Mtg-2 1 GAVI Alliance Board Meeting 12-13 June 2012 Washington, DC, USA FINAL MINUTES 1. Chair’s report and consent agenda Chair’s report 1.1 Finding a quorum of members present, the meeting commenced at 9.02 Washington time on 12 June 2011. Dagfinn Hybrten, Board

17 January 2013

07 - Long-term funding strategy

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 07 4-5 December 2012 Subject: Long-term funding strategy Report of: Marie-Ange Saraka-Yao, Director, Programme Funding and David Ferreira, Managing Director, Innovative Finance Authored by: Marie-Ange Saraka-Yao, Director, Programme Funding and David Ferreira, Ma

17 January 2013

04 - Committee Chair reports (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 04 4-5 December 2012 Subject: Committee Chair reports Agenda item: 04 No paper

17 January 2013

01a - Declarations of interest

Board-2012-Mtg-3-Doc 01a 1 GAVI Alliance Board Meeting 4-5 December 2012 Hyatt Regency Hotel, Dar es Salaam, Tanzania Monday 3 December: Pre-Board meetings and Field Visits Tuesday 4 December: 08.00-17.45 (Board meeting Day One) Wednesday 5 December: 08.45-17.00 (Board meeting Day Two) Thursday 6 December: Post-Board m

17 January 2013

12 - GAVI and fragile states-a country by country approach

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 12 4-5 December 2012 Subject: GAVI and fragile states: a country by country approach Report of: Nina Schwalbe, Managing Director, Policy and Performance Authored by: Aurlia Nguyen, Anna-Carin Matterson, Policy and Market Shaping; Paul Kelly, Country Programmes Ag

17 January 2013

02a - Consent Agenda - Board and Committee member appointments

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 02a 4-5 December 2012 Subject: Consent Agenda: Board/Committee member appointments Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance and Assistant Secretary Agenda item: 02a Category: For Decision Strat

17 January 2013

02d - Consent Agenda - Independent Auditor selection and Evaluation Policy

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 02d 4-5 December 2012 Subject: Independent Auditor Selection and Evaluation Policy Report of: Barry Greene, Managing Director, Finance and Operations Authored by: Louis Mkanganwi, Director of Financial Reporting Agenda item: 02d Category: For Decision Strategic g

17 January 2013

05 - Financial forecast and programme funding envelope approval

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 05 4-5 December 2012 Subject: Financial Forecast and Programme Funding Envelope approval Report of: Barry Greene, Managing Director, Finance & Operations Authored by: Tony Dutson, Senior Director, Finance & Chief Accounting Officer Agenda item: 05 Category: For D

17 January 2013

10 - Country presentation (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 10 4-5 December 2012 Subject: Country presentation Agenda item: 10 No paper

17 January 2013

11 - Risk management update

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 11 4-5 December 2012 Subject: Risk management update Report of: Helen Evans, Deputy CEO Authored by: Claire Hugo; Adrien de Chaisemartin; Nina Schwalbe, Helen Evans Agenda item: 11 Category: For Guidance Strategic goal: Affects all strategic goals Section A Overv

17 January 2013

16 - IFFIm report (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 16 4-5 December 2012 Subject: IFFIm report Agenda item: 16 No paper

17 January 2013

13 - New strategy for polio eradication

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 13 4-5 December 2012 Subject: New strategy for polio eradication: possible GAVI & IFFIm participation Report of: David Ferreira, Managing Director, Innovative Finance Authored by: David Ferreira, Managing Director, Innovative Finance, and Hind Khatib-Othman, Mana

 



close icon

modal window here