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Legal documents section of the Gavi library

06 July 2018

Governance Committee Charter

The Governance Committee is established by the Board of the Gavi Alliance to assist the Board in fulfilling its responsibilities relating to developing and implementing sound Governance policies and practices for the Gavi Alliance.

20 February 2018

Programme audit report - Tanzania, January 2018

Memorandum on United Republic of Tanzania Programme Audit report The attached Gavi audit report sets out the conclusions of the programme audit of Gavi’s support to the Government of the United Republic of Tanzania’s Expanded Programme of Immunisation. The audit, conducted by Gavi’s Programme Audit team in November 201

20 February 2018

Programme audit report - DRC, January 2018

Memorandum on Democratic Republic of Congo Programme Audit report The attached Gavi Audit and Investigations report sets out the conclusions of the programme audit of Gavi’s support to the Government of the Democratic Republic of Congo’s immunisation programmes. The audit was conducted in July 2015 with a follow up mis

20 February 2018

Programme audit report - Ethiopia, January 2018

Memorandum on Ethiopia Programme Audit report The attached Gavi Audit report sets out the conclusions of the programme audit of Gavi’s support to Ethiopia’s Expanded Programme of Immunisation. The audit was conducted by Gavi’s Programme Audit unit, from 9 May to 3 June 2016. The audit covered the Federal Ministry of He

20 February 2018

Programme audit report - Sudan, January 2018

Memorandum on Republic of Sudan Programme Audit report The attached Gavi Audit report sets out the conclusions of the programme audit of Gavi’s support to the Republic of Sudan’s Expanded Programme of Immunisation. The audit was conducted by Gavi’s Programme Audit unit in March 2016. Health Systems Strengthening (HSS),

04 January 2018

Evaluation Advisory Committee Terms of Reference

January 2018 EVALUATION ADVISORY COMMITTEE TERMS OF REFERENCE 1. PURPOSE The Evaluation Advisory Committee (“Committee” or “the EAC” ) is established by the Board (“Board”) of the Gavi Alliance (“Gavi”) under Article 5 of the By-laws to support the Board in fulfilling its oversight responsibilities in respect to the ma

02 October 2017

All Chairs Group Terms of Reference

All Chairs Group Terms of Reference.

01 September 2017

Market-Sensitive Decisions Committee Charter

The Market-Sensitive Decisions Committee (MSDC) is established by the Board of the Gavi Alliance to support the Board in fulfilling its oversight responsibilities.

07 December 2016

Audit and Finance Committee Charter

The Audit and Finance Committee is established by the Board of the Gavi Alliance to assist the Board in fulfilling its responsibilities in respect to the accounting, financing, budgeting, and financial practices of the Gavi Alliance.

07 December 2016

Investment Committee Charter

The Investment Committee (“Committee”) is established by the Board (“Board”) of the Gavi Alliance (“Gavi”) to assist the Board in fulfilling its responsibilities in respect to the following: management of Gavi’s investments in a manner consistent with Gavi’s operating needs and overall programme goals; asset preservation and growth within Gavi’s investment portfolio; prudent maximisation of risk-adjusted returns on investment consistent with objectives stated in the Investment Policy.

21 April 2016

Terms of Reference for the Gavi Independent Review Committee

Terms of Reference for the Gavi Independent Review Committee.

11 June 2015

Programme and Policy Committee Charter

The Programme and Policy Committee is established by the Board of the Gavi Alliance to assist the Board in fulfilling its responsibilities in respect to the programmatic and policy oversight of the Gavi Alliance.

30 October 2008

GAVI Alliance By-laws

These By-laws shall enter into force after their approval by the Board and the Federal Supervisory Board for Foundations.

30 October 2008

GAVI Alliance Statutes

Statutes of the GAVI Alliance

 



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