Board documents

a Consent agenda Vice Chair appointment pdf

1



Board -2018 -Mtg -1-Doc 02a
Report to the Board
6-7 June 2018

Section A: Summary
? In December 2017 it was announced that Board Vice Chair, Gunilla
Carlsson, had…

a Declarations of interest pdf

Board -201 8-Mtg -2-Doc 01 a



Gavi Alliance Board Meeting
6-7 June 2018
Crowne Plaza Hotel, Geneva, Switzerland

Quorum: 14
Declarations of Interest

Declarations…

a Document list pdf

Board -201 8-Mtg -1-Doc 00 a



G avi Alliance Board Meeting
6-7 June 201 8
Crowne Plaza Hotel, Geneva, Switzerland

Monday 4 and Tuesday 5 June: Pre -Board meetings
Wednesday 6…

a Strategy Implementation and Progress pdf

1



Board -2018 -Mtg -1-Doc 03a

Section A: Introduction
? The Board agenda for this meeting has been streamlined to enabl e a more
strategic Board discussion. As a result, this paper seeks to…

b Agenda pdf

Board -201 8-Mtg -1-Doc 00b







G avi Alliance Board Meeting
6-7 June 2018
Crowne Plaza Hotel, Geneva, Switzerland



Monday 4 and Tuesday 5 June : Pre -…

b CEO Board update pdf

Board meeting
6-7 June 2018
Previous Board decisions Strategy update Key developments Meeting agenda Alliance update
www.gavi.org
CEO Board Update
Seth Berkley, MD
6 June 2018, Geneva, Switzerland
Board meeting…

b CEO s report FR pdf

1



Board -2018 -Mtg -1-Doc 03b _FR
Rapport au Conseil
d?administration de Gavi
6-7 juin 2018

Le 30 mai 201 8

Chers membres du Conseil d?administration,
Nous…

b CEO s report pdf

1



Board -2018 -Mtg -1-Doc 03b
Report to the Gavi Board
6-7 June 2018

30 May 201 8

Dear Board members ,
We will meet at the mid -point of our current strategy period .…

b Consent agenda Board Committee member appointments pdf

1



Board -2018 -Mtg -1-Doc 02b
Report to the Board
6-7 June 2018

Section A: Summary
? At its meeting on 4 June 2018 , the Governance Committee considered a
nomination…

b Key Performance Highlights pdf

www.gavi.org
Key Performance Highlights
BOARD MEETING
Anuradha Gupta
6 -7 June 2018, Geneva, Switzerland
Vaccines
Gavi?s total spend was $1.8 billion
in 2017
Country -level Gavi support
Cash -based…

b Minutes from November 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…

Board Mtg pdf

Board -2018 -Mtg -01 1
Minutes




Gavi Alliance Board Meeting
6-7 June 2018
Crowne Plaza Hotel, Geneva, Switzerland


1. Chair?s report

1.1 Finding a…

c Consent agenda Independent Review Committee appointments pdf

1



Board -2018 -Mtg -1-Doc 02c

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

c No objection consent decisions pdf

1



Board -2018 -Mtg -1-Doc 01c
Report to the Board
6-7 June 2018



Since the November 2017 Board meeting, one decision has been circulated to the
Board electronically…

Closing remarks and review of Board workplan No paper pdf

1



Board -2018 -Mtg -1-Doc 13
Report to the Board
6-7 June 201 8

















SUBJECT: CLOSING REMARKS AND R…

d Action Sheet pdf

Board -2018 -Mtg -1-Doc 01d 1





G avi Alliance Board

Action sheet as of 23 May 2018…

e Consent agenda Governance Committee Charter pdf

1



Board -2018 -Mtg -1-Doc 02e
Report to the Board
6-7 June 2018

Section A: Summary
? At its meeting on 4 June 2018 , the Governance Committee considered
proposed…

e Workplan pdf

BOARD WORKPLAN
Graphical format

* W ill include polio
** Should include CCEOP; Supply Chain Strategy Review; HSS Review; Evaluation of PBF Approach; Campaigns and routine immunisation (including consideration of multi…

Engagement with countries post transition pdf

1



Board -2018 -Mtg -1-Doc 06

Section A: Introduction
? The purpose of this paper is to respond to the request of the Gavi Alliance
Programme and Policy Committee ( PPC ) and Board to…

f Consent agenda Independent Review Committee Terms of Reference pdf

1



Board -2018 -Mtg -1-Doc 02f

Section A: Introduction
? At its November 2017 meeting, the Board approved the flexibility to include
in-country and ad -hoc reviews by Independent Review…

g Consent agenda Review of Conflicts of Interest Policy pdf

1



Board -2018 -Mtg -1-Doc 02g

Section A: Introduction
? At its meeting in April 2017, the Audit and Finance Committee (AFC),
following a request from the Committee Chair,…

Gavi Global Fund Collaboration pdf

1



Board -2018 -Mtg -1-Doc 04

Section A: Introduction
? Over recent years, Gavi and the Global Fund have increasingly collaborated
where this can increase their impact and efficiency. The move…

Gavi Global Fund Collaboration pdf

Enhancing impact & efficiency
Collaboration between Gavi & the Global Fund
Gavi and Global Fund at a glance
Mission ? Increase equitable use of vaccines ? Defeat HIV/AIDS , TB and malaria
Core partners…

Gavi s engagement in Polio Eradication pdf

1



Board -2018 -Mtg -1-Doc 08

Section A: Introduction
? This report requests a decision by the Board to support the incremental cost
of inactivated poliovirus vaccine (IPV) for the period…

h Consent agenda Changes in Strategic Indicators pdf

1



Board -2018 -Mtg -1-Doc 02h

Section A: Introduction
? The Gavi Alliance Programme and Policy Committee (PPC) recommends
that the Gavi Alliance Board approve changes to six…

i Consent agenda Reflecting Board approved changes to Eligibility and Transition Policy pdf

1



Board -2018 -Mtg -1-Doc 02i

Section A : Introduction
? In November 2017, the Gavi Alliance Board ?approved the extension of the
grace period for new vaccine introduction during the…

IC Chair Report to the Board pdf

www.gavi.org
BOARD MEETING
Stephen Zinser
6 -7 June 2018, Geneva, Switzerland
Reach every child
Investment Committee
Chair Report
Market Sentiment: Mixed
Volatility beginning to normalize : Both fixed…

j Consent agenda Modifications to Gavi s HSIS Support Framework and Gavi s Fragility Emergency and Refugees Policy pdf

1



Board -2018 -Mtg -1-Doc 02j

Section A: Introduction
? The Gavi Alliance Programme and Policy Committee (PPC) recommends
that the Gavi Alliance Board approve certain…

k Consent agenda Extension of support for use of Gavi s global cholera stockpile in endemic settings for pdf

1



Board -2018 -Mtg -1-Doc 02k

Section A: Introduction
? The Vaccine Investment Strategy ( VIS ) 2018 decision timing poses a
potential programmatic risk to the support for oral…

l Consent agenda Expansion of PCV support to include catch up during new introductions pdf

1



Board -2018 -Mtg -1-Doc 02l


Section A: Introduction
? In line with the SAGE recommendation on p neumococcal conjugate vaccine
(PCV) catch -up vaccination, the Gavi Alliance…

m Consent agenda Mid term approach to replace reactive approvals of continuation of support in Yemen and South Sudan pdf

1



Board -2018 -Mtg -1-Doc 02m

Section A: Introduction
? This update presents a recommendation from the Gavi Alliance Policy and
Programme Committee (PPC) that the Gavi Alliance Board…

PPC Chair Report to the Board pdf

1



Board -2018 -Mtg -1-Programme and Policy Committee Report

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

Successfully transitioning Nigeria from Gavi support pdf

1



Board -2018 -Mtg -1-Doc 05

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

Update on MTR planning pdf

1



Board -2018 -Mtg -1-Doc 10

Section A: Introduction
? This report provides the Board with an update on the planning of and
preparations for the Gavi Mid -Term Review (MTR).…

Presentations

03b CEO Board update presentation

Board meeting
6-7 June 2018
Previous Board decisions Strategy update Key developments Meeting agenda Alliance update
www.gavi.org
CEO Board Update
Seth Berkley, MD
6 June 2018, Geneva, Switzerland
Board…

03b Key Performance Highlights presentation pdf

www.gavi.org
Key Performance Highlights
BOARD MEETING
Anuradha Gupta
6 -7 June 2018, Geneva, Switzerland
Vaccines
Gavi?s total spend was $1.8 billion
in 2017
Country -level Gavi support
Cash -based…

04 Gavi Global Fund Collaboration presentation pdf

Enhancing impact & efficiency
Collaboration between Gavi & the Global Fund
Gavi and Global Fund at a glance
Mission ? Increase equitable use of vaccines ? Defeat HIV/AIDS , TB and malaria
Core partners…

09 3 IC Chair Report to the Board presentation pdf

www.gavi.org
BOARD MEETING
Stephen Zinser
6 -7 June 2018, Geneva, Switzerland
Reach every child
Investment Committee
Chair Report
Market Sentiment: Mixed
Volatility beginning to normalize : Both fixed…

09 PPC Chair Report to the Board presentation pdf

1



Board -2018 -Mtg -1-Programme and Policy Committee Report

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

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