Board papers

00a Document list pdf


Board -201 9-Mtg -3-Doc 00a



G avi Alliance Board Meeting
4-5 December 2019
H yatt Regency Hotel , Delhi , India

Monday 2 and Tuesday 3 December : Pre -Board meetings &…

00b Final Agenda pdf


Boa rd-201 9-Mtg -3-Doc 0 0b





G avi Alliance Board Meeting
4-5 December 2019
Hyatt Regency Hotel, Delhi, India


Monday 2 and Tuesday 3 December : Pre -Board…

01a Board Declarations of Interest pdf


Board -2019-Mt g-3-Doc 01a




Gavi Alliance Board Meeting
4-5 December 201 9
Hyatt Regency Hotel, Delhi, India
Quorum: 1 4
Declarations of Interest

Declarations…

01b Board 2019 Mtg 1 Minutes pdf

Board -201 9-Mtg -01 1
Minutes




Gavi Alliance Board Meeting
26-27 June 2019
Global Health Campus , Geneva, Switzerland


1. Chair?s Report

1.1 Finding a…

01c Board 2019 Mtg 2 Minutes pdf

Board -201 9-Mtg -02 1
Minutes




Gavi Alliance Board Meeting
19 July 2019
Teleconference


1. Chair?s Report

1.1 Finding a quorum of members present, the…

01d No objection consent decisions pdf

1



Board -2019 -Mtg -3-Doc 01d
Report to the Board
4-5 December 2019



Since the June 201 9 Board meeting, two decision s have been circulated to the
Board…

01e Consent agenda pdf

1



Board -2019 -Mtg -3-Doc 01e
Report to the Board
4-5 December 2019

Section A: Introduction
Five recommendations are being presented to the Board under the Consent

01e Consent agenda REVISED at 25 Nov 2019 pdf

1



Board -2019 -Mtg -3-Doc 01e
Report to the Board
4-5 December 2019

Section A: Introduction
Five recommendations are being presented to the Board under the Consent

01f Board Action Sheet as at 20 November 2019 pdf


Board -2019 -Mtg -3-Doc 01 f




G avi Alliance Board

Action sheet as of 20 November 2019


Request Matter Responsible Action taken



28 -29…

01g Board Workplan as at 20 November 2019 pdf

Classified as Internal #
Gavi Alliance Board Workplan
Gavi Board Paper Type Mar May June No Obj Oct Dec Mar/Apr June No Obj Nov/Dec Mar/Apr June No Obj Nov/Dec Mar/Apr June No Obj Nov/Dec Mar/Apr June No Obj Nov/Dec Mar/Apr June No Obj…

02 Country Presentation India No paper pdf

1



Board -2019 -Mtg -3-Doc 02
Report to the Board
4-5 Dec ember 201 9

















SUBJECT: COUNTRY…

03 CEO s Report pdf

1



Board -2019 -Mtg -3-Doc 03

Report to the Board
4-5 December 201 9


27 November 201 9

Dear Board members ,
I look forward to seeing you all in Delhi next week…

04 2016 2020 Strategy Progress Challenges and Risks pdf

1



Board -2019 -Mtg -3-Doc 04


Section A: Executive Summary
Context
Gavi?s current m ission for the 2016 -2020 period is to save children?s lives and
protect people?s…

04 Annex A Updated Alliance KPI dashboard pdf

04 ? Annex A

Re port to the Report to the Board
Board -201 9-Mtg -3-Doc 0 4 ? Annex A

Annex A : Updated Alliance KPI dashboard…

04 Annex B 2016 2020 Strategic Indicator Dashboard pdf

04 ? Annex B

Report to the Board
Board -201 9-Mtg -3-Doc 0 4 ? Annex B

Annex B: 2016 -2020 Strategy progress dashboard with original indicator definitions

Classified as Internal
2…

04 Annex C Gender Annual Update to Board Dec 2019 pdf

1

04 ? Annex C
Board -2019 -Mtg -3-Doc 04-Annex C
Annex C: Annual Report on the Implementation of the Gender Policy
Section A: Executive Summary
Context
This report provides an update on…

05 Annex A Implications Anticipated impact pdf

05 ? Annex A

Re port to the Report to the Board
Board -201 9-Mtg -3-Doc 0 5 ? Annex A

Annex A: Implications/Anticipated…

05 Replenishment 2020 pdf

1


Board -2019 -Mtg -3-Doc 05

Section A: Executive Summary
Context
This report describes Gavi?s campaign in the lead up to its third pledging
conference, to be hosted by the…

06a Annex A Implications Anticipated Impact pdf

1

06a - Annex A
Report to the Board


Board -2019 -Mtg -3-Doc 06a -Annex A

Annex A :…

06a Financial update including forecast pdf

1



Board -2019 -Mtg -3-Doc 06a


Section A: Executive Summary
Context
This report asks the Board to approve the updated projections of resources and
expenditure for 2016 -…

06b Annex A Implications Anticipated Impact pdf

06b ? Annex A

Re port to the Report to the Board
Board -201 9-Mtg -3-Doc 0 6b ? Annex A

Annex A: Implications/Anticipated impact…

06b PEF and Secretariat Budget 2020 pdf

1



Board -2019 -Mtg -3-Doc 06b

Section A: Executive Summary
Context
This paper pr esent s the detailed component s of t he Partners ? Engagement
Framework (PEF) and Secretariat…

07 Annex A Implications Anticipated Impact pdf

07 ? Annex A

Report to the Board
Board -2019 -Mtg -3-Doc 07-Annex A
Annex A: Implications / Anticipated Impact

Risk implications and…

07 Annex B WHO Malaria Vaccine Brief pdf


20, AVENUE A PPIA ? CH - 1211 G ENEVA 27 ? S WITZERLAND ? T EL CENTRAL +41 22 791 2111 ? F AX CENTRAL +41 22 791 3111 ? WWW . WHO . INT





Annex B
Background…

07 Annex C MedAccess letter of support pdf


07 - Annex C
Board-2019-Mtg-3-Doc 07-Annex C

07 Malaria Vaccine Pilots Long term Supply pdf

1



Board -2019 -Mtg -3-Doc 07

Section A : Executive Summary
Context
Despite progress since 2000, the global burden of malaria is increasing. The first
licensed malaria vaccine, RTS,S /…

08 Annex A Implications Anticipated Impact pdf


08 ? Annex A

Report to the Board
Board -2019 -Mtg -3-Doc 08-Annex A
Annex A: Implications / Anticipated Impact
Risk implications and…

08 Gavi s Engagement in Ebola vaccine pdf

1



Board -2019 -Mtg -3-Doc 08

Section A: Executive Summary
Context
The current time -limited Ebola funding envelope approved in 2014 will come to an
end in 202 0; furthermore, since…

09 Annex A Implications Anticipated Impact pdf

09 ? Annex A

Report to the Board
Board -2019 -Mtg -3-Doc 09-Annex A
Annex A: Implications/Anticipated impact
Risk implication
? Risk of…

09 Annex B Paragraphs referenced in decision points pdf

09 ? Annex B

Report to the Board
Board -2019 -Mtg -3-Doc 09-Annex B

Annex B: Paragraphs referenced in decision points for Eligibility &…

09 Gavi 5 0 Funding Policy Review pdf

1



Board -2019 -Mtg -3-Doc 09


Section A: Executive Summary
As part of operationalising Gavi 5.0, the Secretariat is undertaking a two -phase
review of Gavi?s existing funding…

10 Annex A The Country Journey pdf

End of Gavi
financingLow - income
country threshold Eligibility
threshold100%
Variable duration 5 years yearsFormer Gavi - eligible
Fully self - financing
% of Gavi
vaccine
cost Preparatory…

10 Update on MICs pdf

1



Board -2019 -Mtg -3-Doc 10


Section A: Executive Summary
Context
In June 2019, the Board requested the Secretariat to develop an institu tionalised
approac h for post -…

11 Risk Management Update pdf

1



Board -2019 -Mtg -3-Doc 11

Section A: Executive Summary
Context
The Gavi Board has ultimate responsibility for risk oversight in the Alliance and is
responsible for agreeing on…

12 Committee Chairs and IFFIm Board reports To follow pdf

1



Board -2019 -Mtg -3-Doc 12
Report to the Board
4-5 December 201 9

















SUBJECT: COMMITTEE CHAIR…

13 Review of decisions No paper pdf

1



Board -2019 -Mtg -3-Doc 13
Report to the Board
4-5 December 201 9

















SUBJECT: REVIEW OF…

14 Closing remarks and review of Board workplan No paper pdf

1



Board -2019 -Mtg -3-Doc 14
Report to the Board
4-5 December 201 9

















SUBJECT: CLOSING REMARKS…

A Board and Committee minutes pdf


Board -2019-Mtg -3-A





G avi Alliance Board Meeting
4-5 December 2019
Hyatt Regency Hotel, Delhi, India

Board and Committee minutes




No…

AFC Chair Report to Board December 2019 pdf

1



Board -2019 -Mtg -3-Audit and Finance Committee Chair Report

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

B Gavi 5 0 Measurement Framework Annexes pdf

1



Board -2019 -Mtg -3-Doc B


Section A: Executive Summary
Context
Key shifts in the Gavi 5.0 strategy objectives and goals necessitate new ways of
approaching monitoring…

B Gavi 5 0 Measurement Framework pdf

1



Board -2019 -Mtg -3-Doc B


Section A: Executive Summary
Context
Key shifts in the Gavi 5.0 strategy objectives and goals necessitate new ways of
approaching monitoring…

EAC Chair Report to Board December 2019 pdf

1



Board - 2017 - Mtg - 1 - Doc CHOOSE DOC NUMBER
Section A: Introduction

? This report provides the Board with an overview of the activities of th e
Evaluation Advisory…

GC Chair Report to Board December 2019 pdf

1



Board -2019 -Mtg -3-Governance Committee Chair Report

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

IC Chair Report to Board December 2019 pdf

1



Board -2019 -Mtg -3-Investment Committee Chair Report


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

IFFIm Chair Report to Board December 2019 pdf

1



Board -2019 -Mtg -3-IFFIm Chair Report

Section A: Introduction
? This report provides an overview o f IFFIm ?s contribution to Gavi and its role
in the 2021 -2025 replenishment.
? IFFIm is…

PPC Chair Report to Board December 2019 pdf

1



Board -2019 -Mtg -3-Programme and Policy Committee Chair Report


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

Board presentations

03 CEO Report pdf

www.gavi.org
CEO BOARD UPDATE
Seth Berkley, CEO
4 December 2019 , New Delhi
Gavi - India partnership: catalysing transformation of
world?s largest immunisation programme
Penta
HSS1
(2014 -17)

07 Malaria vaccine pilots WHO pdf

Malaria Vaccine Pilot Implementation and Long - term Supply
Lusitana
Vaccinated in Malawi on 23 April 2019
Abigail Blessing
Vaccinated in Ghana on 30 April 2019
Elian
Vaccinated in Kenya on 13 Sept 2019

10 Update on development of strategy for MICs pdf

www.gavi.org
UPDATE ON DEVELOPMENT
OF STRATEGY FOR MIDDLE -
INCOME COUNTRIES (MICs)
BOARD MEETING
Santiago Cornejo
4 -5 December 2019, Delhi, India
Reach every child
Outline of the Board decision
2…

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