Gavi Board meeting, 28-29 November 2018

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Gavi Board Nov 2018

The Gavi Board meeting was held in Geneva, Switzerland on 28-29 November 2018.

Pre-Board briefing sessions

Presentations

00a - Document list

00b - Agenda

Documents

01a - Declarations of interest

01b - Minutes from 6-7 June 2018

01c - No Objection Consent Decisions

01d - Action Sheet

Documents

01e - Workplan

Documents

03 - 2016-2020 Strategy - Progress Challenges and Risks

04 - Gavi Mid-Term Review (MTR) - No paper

05 - Financial update including forecast

06a - Risk and Assurance Report

06b - Approaches to Fiduciary Risk Management in Gavi's Cash Grants

07 - IFFIm and CEPI

Presentations

08 - Vaccine Investment Strategy

09 - Approval of selected targets for 2016-2020 Strategic Indicators

10 - Consent agenda - Committee Charters

10a - Consent agenda - Committee Chair appointments

10b - Consent agenda - Board and Committee member appointments

10c - Consent agenda - Independent Review Committee appointments

10d - Consent agenda - Review of Board Travel Policy

10e - Consent agenda - CEO Authorisation to represent Gavi at IFFIm General Meeting

10f - Consent agenda - Ongoing and planned support for Syria

10g - Consent agenda - Gavi supported measles and rubella immunisation activities - amendment to HSIS support framework

10h - Consent agenda - Post-transition plans for Angola and Timor-Leste and Congo Republic's eligibility for Gavi support

11 - Gavi 5.0 - The Alliance's 2021-2025 Strategy

13 - Pandemic Influenza Preparedness

14 - Gavi Support for Yellow Fever Diagnostic Capacity

15 - Nigeria Accountability Framework

18 - Review of decisions - No paper

19 - Closing remarks and review of Board workplan - No paper

A - Annual report on implementation of the Gender Policy

>18 million

Since its creation in 2013, the Gavi-supported global oral cholera vaccine stockpile has distributed over 18 million doses to 18 countries. In 2017, nine countries – Bangladesh, Cameroon, Haiti, Malawi, Mozambique, Nigeria, Sierra Leone, Somalia and South Sudan – accessed the stockpile.

Gavi

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