Board papers

00a Document list pdf


Board -2020 -Mtg -1-Doc 00a



G avi Alliance Board Meeting
19 March 2020
Teleconference

13.30 -15.30 Gen eva time
Quor um: 14

Document list

No…

00b Agenda pdf


Board -2020 -Mtg -1-Doc 00b




G avi Alliance Board Meeting
19 March 2020
Telecon ference

13.30 -15.30 Geneva time
Quorum: 14

Agenda

Item…

01a Board Declarations of Interest as of 19 March 2020 pdf


Board -2020 -Mt g-1-Doc 0 1a




Gavi Alliance Board Meeting
19 March 2020
Teleconference
Quorum: 1 4
Declarations of Interest as of 1 9 March 2020

Declarations…

01b Consent agenda Board and Committee Appointments pdf

1



Board -2020 -Mtg -1-Doc 01b
Report to the Board
19 March 2020

Section A: Introduction
One recommendation is being presented to the Board under the Consent Agenda
for…

02 Update on Replenishment Cover paper pdf

1



Board -2020 -Mtg -1-Doc 02
Report to the Board
19 March 20 20


Powerpoint slides to be presented at meeting included in meeting pack.






03 Proposed Amendments to Gavi By laws and Gov Cttee Charter

1



Board -2020 -Mtg -1-Doc 03
Report to the Board
19 March 20 20

Section A: Introduction
? At its meeting of 11 February 2020, the Governance Committee discussed the
possibility of…

03 Proposed Amendments to Gavi By laws and Gov Cttee Charter Annex A pdf


Classified as Internal













Gavi Alliance





R?glement du 29 octobre 2008
(Modifi? pour la derni?re fois le 19 mars…

03 Proposed Amendments to Gavi By laws and Gov Cttee Charter Annex B pdf



December 201 9 March 2020
GOVERNANCE COMMITTEE CHARTER
1. P U RP O S E
The Governance Committee (?Committee? or ? the GC ?) is established by the Board
(?Board?) of the Gavi Alliance (?…

03 Proposed Amendments to Gavi By laws and Gov Cttee Charter Annex C pdf



March 2020
GOVERNANCE COMMITTEE CHARTER
1. P U RP O S E
The Governance Committee (?Committee? or ? the GC ?) is established by the Board
(?Board?) of the Gavi Alliance (?Gavi?) to support…

04 Gavis Engagement on COVID 19 pdf

1


Board -2020 -Mtg -1-Doc 04

Section A: Executive Summary
Context
? Gavi has been closely monitoring the outbreak of COVID -19 since it was
first reported. The purpose of this…

06 Closing remarks No paper pdf

1



Board -2020 -Mtg -1-Doc 06
Report to the Board
19 March 20 20

















SUBJECT: CLOSING REMARKS…

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