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11 December 2014

Gavi Alliance Board Minutes - 10-11 December 2014

Gavi Alliance Board Minutes 10-11 December 2014.

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

03 - CEO presentation

www.gavi.org CEO BOARD REPORT Seth Berkley MD 10 December 2014, Geneva Reach every child KEY EVENTS AND UPDATES 1 Gavi/2013/Evelyn Hockstein Gavi Board meeting 9-10 December 2014 Ebola: a human security challenge Source: Ebola response roadmap situation report, 3 December 2014 >17,000 cases > 6,000 deaths Gavi Board me

10 December 2014

05 - Accelerating access to Ebola vaccines and country perspective (Senegal)

Professeur Awa Marie COLL SECK Minister of Health and Social Action December 2014 29 August 2014 Background and case profile 08-august Brother's death 10-august Brother's inhumation in Forecariah 11-august Travel in a cab from Forecariah to Conakry 12-august Travel by bus from Conackry to Dakar 13-august Travel from Bu

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

Technical briefing - Polio and strengthening routine immunisation

www.gavi.org TECHNICAL UPDATE: POLIO ERADICATION AND ROUTINE IMMUNIZATION STRENGTHENING Gavi Board pre-meeting December 9, 2014, Geneva SESSION OUTLINE •Global polio eradication update •Overview of Polio Endgame Strategic Objective 2: •IPV introduction and OPV withdrawal •RI strengthening in polio focus countries •Spec

10 December 2014

Technical briefing - UNICEF Supply Division

GAVI pre-Board Technical Update UNICEF Supply Division 9 December, 2014 Programme Group Deputy Exec Director, Geeta Rao Gupta Programme Division Ted Chaiban Emergencies Afshan Khan Supply Shanelle Hall Partnerships Group Deputy Exec Director Yoka Brandt Division of Communication Paloma Escudero Public Partnerships Olav

10 December 2014

09 - Financial forecast and 2015 programme funding envelope approvals

www.gavi.org FINANCIAL FORECAST BOARD MEETING Barry Greene 10-11 December 2014, Geneva Reach every child -200 400 600 800 1,000 1,200 1,400 1,600 1,800 2,000 2,200 2,400 2,600 -200 400 600 800 1,000 1,200 1,400 1,600 1,800 2,000 2,200 2,400 2,600 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 Expenditure Estimates 2

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

www.gavi.org GAVI RISK POLICY, RISK MANAGEMENT & FIDUCIARY OVERSIGHT BOARD MEETING Seth Berkley, Judith Kallenberg 10-11 December 2014, Geneva OVERVIEW 1.Evolving risk management at Gavi 2.New risk management framework 3.Risk policy (PPC Doc 02) 4.Proposed changes to strengthen risk management and fiduciary oversight (

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