Board documents

00a Document list pdf

Board -201 7-Mtg -3-Doc 00 a



G avi Alliance Board Meeting
29 -30 November 2017
Crowne Plaza Hotel, Vientiane , Lao PDR

Monday 27 and Tuesday 28 November : Pre -Board meetings…

00b Agenda pdf


Board -2017 -Mtg -3-Doc 00b




G avi Alliance Board Meeting
29 -30 Nov ember 2017
Crowne Plaza Hotel, Vientiane , Lao PDR

Monday 27 and Tuesday 28 Nov ember : Pre -Board…

01a Declarations of interest pdf

Board -201 7-Mtg -3-Doc 01 a



Gavi Alliance Board Meeting
29 -30 November 201 7
Crowne Plaza Hotel, Vientiane, Lao PDR

Quorum: 14
Declarations of Interest

01b Minutes from 14 15 June 2017 pdf

Board -2017 -Mtg -01 1
Minutes



Gavi Alliance Board Meeting
14 -15 June 2017
Intercontinental Hotel, Geneva, Switzerland


1. Chair?s report

1.1 Finding a…

01c Minutes from 7 July 2017 pdf

Board -2017 -Mtg -02 1
Minutes




Gavi Alliance Board Meeting
7 July 2017
Teleconference


1. Welcome and confirmation of participation

1.1 Finding a quorum…

01d No objection consent decisions pdf

1



Board -2017 -Mtg -3-Doc 01d
Report to the Board
29 -30 November 201 7



Since the June 2017 Board meeting, three decision s have been circulated to the
Board…

01e Action Sheet pdf


Board -2017 -Mtg -3-Doc 01e 1




G avi Alliance Board

Action sheet as of 15 November 2017

Request Matter Responsible Action taken

22 -23
June…

01f Workplan pdf

BOARD WORK PLAN
Graphical format

Board -2017 -Mt g-3-Doc 01 f
GAVI Alliance Board Agendas

02a Consent Agenda Board Committee member appointments document pdf

1



Board -2017 -Mtg -3-Doc 02a
Report to the Board
29-30 November 2017

Section A: Summary
At its meeting on 27 November 2017, the Governance Committee considered a

02b Consent agenda Committee Chair appointments pdf

1



Board -2017 -Mtg -3-Doc 02b
Report to the Board
29 -30 November 201 7


Section A: Introduction
? At its meeting on 5 October 2017, the Governance Committee considered…

02c Consent Agenda Changes to Gavi By laws pdf

1



Board -2017 -Mtg -3-Doc 02c
Report to the Board
29 -30 November 2017

Section A: Summary
This report sets out a recommendation to amend the Gavi By -laws in line with…

02d Consent Agenda Changes to Committee Charters pdf

1



Board -2017 -Mtg -3-Doc 02d
Report to the Board
29 -30 November 2017

Section A: Summary
? This paper presents recommendations to the Board which the Governance
Committee…

02e Consent agenda Application Review Process pdf

1



Board -2017 -Mtg -3-Doc 02e

Section A: Introduction
? Building on the flexibilities granted by the Board in December 2016, the
Secretariat has tested various revie w mechanisms…

02f Consent agenda Continuation of support to South Sudan pdf

1



Board -2017 -Mtg -3-Doc 02f

1. Continued support to South Sudan
1.1 Despite an overall positive trend in co -financing of Gavi programmes ( see
Strategy Progress Update ), South…

03 Country Presentation Lao PDR No paper pdf

1



Board -2017 -Mtg -3-Doc 03
Report to the Board
29 -30 November 201 7

















SUBJECT: COUNTRY…

04a 2016 2020 Strategy Implementation and progress document pdf

1



Board -2017 -Mtg -3-Doc 04a

Section A: Summary
? This report provides a regular, data driven, update on progress made
against implementing Gavi?s strategy. This update focuses…

04b CEOs Report document pdf

1 Board -2017 -Mtg -3-Doc 04b
Report to the Gavi Board
27 -28 November 2017

Report of the Chief Executive Officer

22 November 2017

Dear Board members,
It is indeed…

05 Financial update including forecast document pdf

1



Board -2017 -Mtg -3-Doc 05
Report to the Board
29 -30 November 2017

Section A: Summary
? This report asks the Gavi Alliance Board (?Board?) to approve the update d…

06 Risk and Assurance Report document pdf

1



Board -2017 -Mtg -3-Doc 06

Section A: Introduction
? At the end of each year, the Board reviews and approves the Alliance?s Risk
& Assurance Report. The 2017 Risk & Assurance…

07 Partners Engagement Framework and Secretariat and Partners Budget 2018 2019 document pdf

1



Board -2017 -Mtg -3-Doc 07
Report to the Board
29 -30 November 2017

Purpose
? This paper provides an update on the Partners? Engagement Framework
(PEF ) and seek s…

08 Typhoid conjugate vaccine support window Annex A pdf



Report to the Board

Annex A: Implications/Anticipated impact
Although op ening a window for TCV is still proving to be a solid investment, the
original decision…

08 Typhoid conjugate vaccine support window Annex B pdf



Report to the Board

Annex B: Background and Overview of Analyses
Gavi? s Historical Decisions on TCV
In the 2008 VIS, the Board prioritised TCVs for Gavi ?s…

08 Typhoid conjugate vaccine support window Annex C pdf

Re port to the Board

Annex C: Investment…

08 Typhoid conjugate vaccine support window document pdf

1

Board -2017 -Mtg -3-Doc 08

Section A: Introduction
The purpose of this paper is to review the case for typhoid conjugate vaccine (TCV)
and summaris e the discussions of the Programme…

09 Chair s reflections on the day no paper pdf

1



Board -2017 -Mtg -3-Doc 09
Report to the Board
29 -30 November 201 7

















SUBJECT: CHAIR?S…

10 Chair s overview no paper pdf

1



Board -2017 -Mtg -3-Doc 10
Report to the Board
29 -30 November 201 7

















SUBJECT: CHAIR?S…

11 AFC Report to Board pdf

1



Board -2017 -Mtg -3-Audit and Finance Committee Report

Section A: Introduction
? This report provides the Board with an overview of the activities of the Audit
and Finance Committee ( ?AFC…

11 EAC Report to Board pdf

1



Board -2017 -Mtg -3-Evaluation Advisory Committee Report

Section A: Introduction
? This report provides the Board with an overview of the activities of the
Evaluation Advisory…

11 GC Report to the Board pdf

1



Board -2017 -Mtg -3-Governance Committee Report

Section A: Introduction
? This report provides the Board with an overview of the activities of the
Governance Committee ( GC )…

11 IC Report to Board pdf

1



Board -2017 -Mtg -3-Investment Committee Report

Section A: Introduction
? This report provides the Board with a n overview of the macroeconomic
environment , portfolio…

11 IFFIm Report Board pdf

1



Board -2017 -Mtg -3-IFFIm Chair Report

Section A: Introduction
? This report provides the Board with an overview of the activities of the
International Finance Facility for…

12 Vaccine Investment Strategy methodology Annex A pdf

1 1
Report to the Board
Annex A: Implications/Anticipated impact

Annex es

Annex A : Implications/…

12 Vaccine Investment Strategy methodology Annex B pdf

1 1

Annex B: VIS candidates

Annex B : VIS candidates
Category Candidate Likely Vaccination Strategy Licensure Status
Vaccines for endemic disease prevention

through routine immunisation…

12 Vaccine Investment Strategy methodology Annex C pdf

Report to the Board
Annex C : Criteria for vaccines for endemic disease prevention through routine immunisation

Annex C :…

12 Vaccine Investment Strategy methodology document (29 Nov 2017)

1



Board -2017 -Mtg -3-Doc 12

Section A: Introduction
? The Vaccine Investment Strategy ( VIS ) is Gavi?s bespoke prioritisation
approach for new investments in vaccines. It is developed every five…

13 Country Programmes strategic issues document pdf

1



Board -2017 -Mtg -3-Doc 13

Section A: Introduction
? Based on the discussions at the Programme and Policy Committee (PPC)
in October, this paper provides an update to the Board…

13 Country Programmes strategic issues Implementation of Fragility Policy Annex A pdf



Re port to the Board

Annex A: Update on the i mplementation of the Policy on Fragility,
Emergencies and Refugees
1. The Policy on Fragility, Emergencies and Refugees (…

14 Engagement with countries post transition Annex A pdf

7


Re port to the Board

Board -2017 -Mtg -3-Doc 14



Annex A : Transition Analysis ? Countries Transitioning 2016 -2025


Note: DTP3 coverage: green…

14 Engagement with countries post transition document pdf

1



Board -2017 -Mtg -3-Doc 14

Section A: Introduction
? The Gavi Alliance model is grounded i n the principles of country ownership
and sustainability. For Gavi, sustainability means…

15a Successfully transitioning Nigeria from Gavi support pdf

1



Board -2017 -Mtg -3-Doc 15a

Section A: Introduction
? At its Retreat in April 2017, the Board discussed the significant risks to
Nigeria?s upcoming transition and asked the…

15b Successfully transitioning Papua New Guinea from Gavi support pdf

1



Board -2017 -Mtg -3-Doc 15b

Section A: Executive Summary
? Papua New Guinea ( PNG ) is an extremely fragile country with a weak health
system and poor immunisation outcomes.…

16 Review of decisions no paper pdf

1



Board -2017 -Mtg -3-Doc 16
Report to the Board
29 -30 November 201 7

















SUBJECT: REVIEW OF…

17 Closing remarks and any other business no paper pdf

1



Board -2017 -Mtg -3-Doc 17
Report to the Board
29 -30 November 201 7

















SUBJECT: CLOSING…

A Annual report on implementation of the Gender Policy 2017 pdf

1



Board -2017 -Mtg -3-Doc A

Section A: Introduction
? This report is an update on progress made in 2017 on imp lementing Gavi?s
gender policy. It covers the programmatic, corporate,…

Gavi Board meeting 29 30 November 2017 pdf

Board -2017 -Mtg -01 1
Minutes




Gavi Alliance Board Meeting
29 -30 November 2017
Crowne Plaza Hotel, Vientiane, Lao PDR


1. Chair?s report

1.1 Finding a…

Presentations

04a 2016 2020 Strategy Implementation and Progress presentation pdf

www.gavi.org
UPDATE ON IMPLEMENTATION OF
GAVI?S STRATEGY
Seth Berkley, MD
29 November 2017, Vientiane, Lao PDR
GAVI BOARD
29 -30 NOVEMBER 2017
2016 ?2020 INDICATORS
MISSION PROGRESS
Gavi…

04b CEOs Report FRENCH pdf

1 Conseil d?administration -2017 -Mtg -3-Doc 04b_FR
Rapport pour le Conseil
d?administration de Gavi
29-30 novembre 2017

Rapport du directeur ex?cutif

Le 22 novemb re 2017…

07 Partners Engagement Framework and Secretariat and Partners Budget 2018 2019 presentation pdf

www.gavi.org
PARTNERS' ENGAGEMENT
FRAMEWORK AND SECRETARIAT
AND PARTNERS BUDGET
2018 -2019
BOARD MEETING
Anuradha Gupta & Barry Greene
29 -30 November 2017, Vientiane, Lao PDR
Reach every child…

08 Typhoid conjugate vaccine support window presentation pdf

www.gavi.org
TYPHOID CONJUGATE VACCINE
SUPPORT WINDOW
BOARD MEETING
Michael F Thomas
29 -30 November 2017, Vientiane, Lao PDR
Reach every child
Agenda
Why TCVs?
Historical decisions and update

11 PPC Report to Board pdf

www.gavi.orgPROGRAMME AND POLICY
COMMITTEE CHAIR REPORT
Reach every childBOARD MEETING
Richard Sezibera
29 - 30 November 2017 , Vientiane, Lao PDR
Annex A
PPC Meeting, 26 - 27 October 2017
? Discussion,…

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