GAVI Alliance Executive Committee teleconference, 21 April 2009

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The GAVI Alliance Executive Committee met via teleconference on 21 April 2009 

Download Final Minutes' and agenda item documents for the 21 April 2009 Executive Committee teleconference:

1. AMC offer agreement

Tania Cernuschi, AMC Manager, introduced this agenda item, referring to the recommendation by the Audit and Finance Committee at its 23 March 2009 meeting that the Executive Committee approve the AMC offer agreements memo and procurement fee to UNICEF. 

2. Terms of reference and membership of the Independent Review Committee (IRC)

Nina Schwalbe, Executive Director of Policy and Performance, updated the Committee on the outcome of the Programme and Policy Committee’s (PPC) review of the proposal at its meeting on 15 April 2009.

3. Country programme funding requests

Tony Dutson, Chief Accounting Officer, provided an overview of the requests before the EC for both programmatic and financial approval. 

4. Update of HSS and International Health Partnership+

Carole Presern, acting Director of External Relations, provided an overview of recent developments with the IHP+ and the High Level Taskforce on Innovative Financing in Health, as well as next steps for decisions on the future of GAVI’s HSS window. 

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