Board documents

03 2016 2020 Strategy Progress Challenges and Risks document pdf

1



Board -2018 -Mtg -2-Doc 03

Section A: Introduction
? This report present s a holistic view of Alliance -wide progress, challenges
and potential risks in implementing Gavi?s 2016 -…

04 Gavi Mid Term Review MTR No paper pdf

1



Board -2018 -Mtg -2-Doc 04
Report to the Board
28 -29 November 201 8

















SUBJECT: GAVI MID -TERM…

05 Financial update including forecast document pdf

Board -2018 -Mtg -2-Doc 05
Report to the Board
27 -28 November 2018

Section A: Introduction
? This report asks the Gavi Alliance Board to approve the updated financial
forecast of resource s and…

06a Risk and Assurance Report document pdf

1



Board -2018 -Mtg -2-Doc 06a

Section A: Introduction
? At the end of each year, the Board reviews and approves the Alliance?s Risk
& Assurance Report. The Risk & Assurance…

06b Annex A Approaches to Fiduciary Risk Management in Gavis Cash Grants pdf

Report to the Board
Board -2018 -Mtg -2-Doc 06b -Annex A
Annex A: Fiduciary risk mitigation models
Model Basic description When used / Other features Current case…

06b Approaches to Fiduciary Risk Management in Gavis Cash Grants document pdf

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Board -2018 -Mtg -2-Doc 06b

Section A: Summary
? This paper addresses the recent trend that an increasing amount of Gavi
funds are being channelled away from governments in…

07 Annex A Risk implication and mitigation pdf

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Re port to the Board
?
Doc 07 ? Annex A: Risk im plication and mitigation
Annex A: Risk implication and mitigation
1. Risks associated with this proposed transaction are as follows:…

07 Annex B Implications pdf

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?
Doc 07 ? Annex B: Overview of arrangement for Gavi support for CEPI
Annex B: Overview of arrangement for Gavi support for CEPI
Subject to approval by the Gavi…

07 IFFIm and CEPI document pdf

1



Board -2018 -Mtg -2-Doc 07

Section A: Introduction
? Following a request from the Kingdom of Norway (Norway) to the Gavi
Programme and Policy Committee in May 2018, the…

08 Annex A Implications and Anticipated Impact pdf

Report to the Board
Doc 08 ? Annex A : Implications/Anticipated impact
Annex A: Implications/Anticipated impact

Risk implication and mitigation

?…

08 Annex B VIS 2018 candidates cost impact and case for investment pdf

Report to the Board

Doc 08 ? Annex B: VIS 2018 candidates: cost, impact and case for investment
1
Annex B: VIS 2018 candidates: c ost, impact and case for…

08 Vaccine Investment Strategy document (28 Nov 2018)

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Board -2018 -Mtg -2-Doc 08

Section A: Introduction
? The purpose of this report is to present the final investment cases for the six
shortlisted vaccines for endemic disease prevention in the…

09 Annex A Approval of selected targets for 2016 2020 strategic indicators pdf

Re port to the Report to the Board


Doc 09 ? Annex A: Proposed updates to targets for 2016 -2020 Strategic Indicators as recommended
by the PPC

Annex A: Proposed…

09 Annex B Approval of selected targets for 2016 2020 strategic indicators pdf

Re port to the Report to the Board


Doc 09 ? Annex B : Proposed updates to targets for 2016 -2020 Strategic Indicators as recommended
by the PPC

Annex B: Proposed…

09 Approval of selected targets for 2016 2020 Strategic Indicators pdf

1



Board -2018 -Mtg -2-Doc 09

Section A: Introduction
? In order to enable better monitoring of the Alliance?s performance against
its strategic goals, c hanges to specific…

10 Consent agenda Committee Charters pdf

1



Board -2018 -Mtg -2-Doc 10

Section A: Introduction
? Concerns relating to developing country participation and engagement in
the governance structures of the Gavi Alliance and…

10a Consent agenda Committee Chair appointments pdf

1



Board -2018 -Mtg -2-Doc 10a

Section A: Summary
? Dr Richard Sezibera, Programme and Policy Committee (PPC) Chair,
comes to the end of his second three -year term as an…

10b Consent agenda Board and Committee member appointments pdf

1



Board -2018 -Mtg -2-Doc 10b

Section A: Introduction
? At its meeting on 26 November 2018 , the Governance Committee
considered nominations to the Board and Board Committees which…

10c Consent agenda Independent Review Committee appointments pdf

1



Board -2018 -Mtg -2-Doc 10c

Section A: Introduction
? This report informs the Board of the Governance Committee?s
recommendations for membership of the Independent Review…

10d Consent agenda Review of Board Travel Policy pdf

1



Board -2018 -Mtg -2-Doc 10d

Section A: Introduction
The Gavi Alliance Governance Committee receives an annual report on the
implementation of the Gavi Alliance Board Travel Policy…

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

1



Board -2018 -Mtg -2-Doc 10e

Section A: Summary
? The IFFIm governing doc uments , namely, its Memorand um (Memorandum)
and Articles of Association (Articles) , have undergone a…

10f Consent agenda Ongoing and planned support for Syria pdf

1



Board -2018 -Mtg -2-Doc 10f

Section A: Introduction
? Based on a recommendation from the Programme and Policy Committee
(PPC) this paper asks the Board to extend remaining 2017/2018…

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

1



Board -2018 -Mtg -2-Doc 10g

Section A: Introduction
? Based on a recommendation from the Programme and Policy Committee
(PPC) this paper asks the Board to approve flexibilities under…

10h Annex A Table with Board Decisions on Post Transition Support pdf

Report to the Board
Doc 10h ? Annex A: Table with Board Decisions on Post -Transition Support
Annex A : Table with Board Decisions on Post -Transition Support

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

1



Board -2018 -Mtg -2-Doc 10h

Section A: Introduction
? The purpose of this paper is to respond to the request of the Gavi Alliance
Board to address transition challenges in high risk…

11 Annex A Methodology for income level classification pdf

Report to the Board
Doc 11 ? Annex A: Methodology for income level classification

Annex A: Methodology for income level classification
The m ethodology is based on…

11 Annex B Supplementary contextual analyses pdf

Re port to the Board

Doc 1 1 ? Annex B: Supplementary contextual analyses

Annex B: Supplementary contextual analyses
This document provides a number of more detailed, contextual analyses as additional

11 Gavi 5 0 The Alliance s 2021 2025 Strategy document pdf

1



Board -2018 -Mtg -2-Doc 11
Report to the Board
28-29 November 2018


Section A: Introduction
? Gavi, the Vaccine Alliance, was founded in 2000 to accelerate access
to…

12 Gavi s support for IPV post 2020 and for India 2019 2021 (28 Nov 2018)

1



Board -2018 -Mtg -2-Doc 12

Section A: Introduction
? This report three decisions by the Board related to Inactivated Poliovirus
Vaccine (IPV), as recommended by the Programme and Policy Committee…

13 Annex A Implications Anticipated impact pdf

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Re port to the Board
Doc 13 ? Annex A: Implications/Anticipated impact

Annex A : Implications/Anticipated impact

Risk implication and mitigation
? Should the…

13 Pandemic Influenza Preparedness document (28 Nov 2018)

1



Board -2018 -Mtg -2-Doc 13

Section A: Summary
? This report presents a detailed briefing on pandemic influenza in response
to the June 2018 Board request as part of the Vaccine Investment Strategy…

14 Annex A Implications pdf

1


Re port to the Board
?
Doc 14 ? Annex A: Implications
Annex A: Implications
Financial implications
? A strategy to strengthen YF diagnostic capacity including diagnostic market…

14 Gavi Support for Yellow Fever Diagnostic Capacity document pdf

1



Board -2018 -Mtg -2-Doc 14

Section A: Introduction
? This report requests the Board to approve funding for strengthening yellow
fever diagnostic capacity in Africa , as recommended…

15 Nigeria Accountability Framework document pdf

1



Board -2017 -Mtg -2-Doc 15

Section A: Introduction
? The purpose of this document is to update the Board on progress in
developing an Accountability Framework for the…

18 Review of decisions No paper pdf

1



Board -2018 -Mtg -2-Doc 17
Report to the Board
28 -29 November 201 8

















SUBJECT: REVIEW OF…

19 Closing remarks and review of Board workplan No paper pdf

1



Board -2018 -Mtg -2-Doc 18
Report to the Board
28 -29 November 201 8

















SUBJECT: CLOSING…

A Annual report on implementation of the Gender policy 2018 pdf

1



Board -2018 -Mtg -2-Doc A

Section A: Introduction
? This report is an update on progress made in 2018 on imp lementing Gavi?s
gender policy. It covers the programmatic, cor porate…

Presentations

02 CEO s Report pdf

Board meeting
28 -29 November 2018
Previous Board decisions Key developments Alliance update Meeting agenda
www.gavi.org
CEO Board Update
Seth Berkley, MD
28 November 2018, Geneva, Switzerland
Change image…

04 Gavi Mid Term Review MTR pdf

Board meeting
6-7 June 2018
www.gavi.org
MTR Update
BOARD MEETING
Marie -Ange Saraka -Yao
28 -29 November 2018 , Geneva, Switzerland
Reach every child
Board meeting
6-7 June 2018
2018 MTR -…

CEO s Report pdf

Board meeting
28 -29 November 2018
Previous Board decisions Key developments Alliance update Meeting agenda
www.gavi.org
CEO Board Update
Seth Berkley, MD
28 November 2018, Geneva, Switzerland
Change image…

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