GAVI-Alliance-Board

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19 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

19 December 2014

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

A19 December 2014 1 Accelerating access to Ebola vaccines From research to large-scale use Dr Marie-Paule Kieny Assistant Director General HIS A19 December 2014 2 2,164 7,635 7,312 1,327 3,145 1,583 0 2,000 4,000 6,000 8,000 10,000 Guinea Liberia Sierra Leone Cumulative deaths Cumulative cases Number of cases Ebola r

19 December 2014

04b - Investment Committee Chair report

www.gavi.org INVESTMENT COMMITTEE CHAIR REPORT BOARD MEETING George W. Wellde, Jr. 10-11 December 2014, Geneva ASSETS BY TIME HORIZON SHORT TERM INTERMEDIATE LONG TERM Advance Market Commitments1 (AMC) IFFIm Pledges1 Long-term portfolio2 Short-term portfolio2 ( direct donor pledges and cash) (1)Assets managed by the Wo

19 December 2014

04c - IFFIm Board report

IFFIm Report Ren Karsenti, Chair, IFFIm Board Gavi Alliance Board Meeting Geneva, Switzerland 10 December 2014 IFFIm update 2 Funding Gavi IFFIm Sukuk issuance Making IFFIm even more efficient Gavi Alliance Board meeting 10-11 December 2014 2 Funding Gavi 3 IFFIm supporting Gavi IFFIm has raised about US$5 billion

19 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 (

19 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

19 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

19 December 2014

11 - IPV in India

www.gavi.org INDIA AND IPV BOARD MEETING Seth Berkley 10-11 December 2014 GAVI AND IPV IN INDIA India eligible for Gavi support but Board decision stipulated that Board would need to review any IPV application Gavi Board decision on IPV did not include funds for India as Government of India (GoI) indicated they would s

18 December 2014

10 - Country Programmes strategic issues

1 Board-2014-Mtg-3-Doc 10 Report to the Board 10-11 December 2014 Section A: Overview 1. Purpose of the report 1.1 At its meeting in October of this year the Programme and Policy Committee (PPC) recommended that the Board agenda should include a standing update on the programmatic work of the Gavi Alliance. Following f

18 December 2014

05 - Accelerating access to Ebola vaccines and country perspective

0 www.gavi.org ACCELERATING ACCESS TO EBOLA VACCINES AND COUNTRY PERSPECTIVE BOARD MEETING Seth Berkley, Robert Newman, Aurlia Nguyen 10-11 December 2014, Geneva 1 AGENDA Process of generating Board recommendation Funding landscape and Gavi capabilities Four recommended areas for Gavi action Financial implications Risk

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