GAVI Alliance Board meeting
29 & 30 October 2008 | Geneva, Switzerland
- 1. CEO Report, including financial forecast
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Documents Presentations - CEO report (PDF 1'051K)
- CEO report (PDF 1'076K)
- 2. IHP+ update – harmonisation and country compacts
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Documents Presentations - IHP+update (PDF 97K)
- IHP+update (PPT 1'203K)
- 3. Audit & Finance Committee report
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Documents Presentations - none
- none
- 4. Investment Committee report
Documents Presentations - none
- Investment Committee report (PPT 1'239K)
- 5. Process to consider the GAVI phase 1 evaluation, including ISS
-
Documents Presentations - GAVI Phase 1 Report (PDF 2'153K)
- none
- 6. Private sector fundraising
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Documents Presentations - Private philanthropy (PDF 250K)
- Philanthropy Presentation (PPT 780K)
- 7. Governance/GAVI Secretariat Administrative Transition
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Documents Presentations - none
- Composition (PDF 100K)
- 8. Transparency and Accountability Policy implementation
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Documents Presentations - TAP implementation plan (PDF 90K)
- TAP Implementation Plan (PPT 508K)
- 9. 2009 & 2010 Work Plan Budget & 2009 Admin Budget
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Documents Presentations - Workplan and admin budget (PDF 409K)
- Work Plan (PPT 1'623K)
- 10. Vaccine investment strategy implementation plan
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Documents Presentations - none
- Vaccine Investment Strategy (PDF 877K)
- 11. AVI outsourced entity
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Documents Presentations - AVI outsourced entity (PDF 83K)
- AVI (PPT 656K)
- 12. Yellow fever investment case
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Documents Presentations - Yellow fever continuation (PDF 98K)
- Yellow Fever (PPT 687K)
- 13. Meningitis investment case budget
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Documents Presentations - Meningitis investment case (PDF 98K)
- Meningitis investment case (PPT 678K)
- 14. AMC update
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Documents Presentations - AMC update (PDF 31K)
- AMC update (PPT 691K)
- 15. Executive Session
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Documents Presentations - none
- none
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