Board reports
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- 29 October: GAVI Alliance Board meeting
- 1. CEO Report, including financial forecast
2. IHP+ update – harmonisation and country compacts
3. Audit & Finance Committee report
4. Investment Committee report
5. Process to consider the GAVI phase 1 evaluation, including ISS
6. Private sector fundraising
7. Governance/GAVI Secretariat Administrative Transition
8. Transparency and Accountability Policy implementation
9. 2009 &2010 Work Plan Budget & 2009 Admin Budget
10. Vaccine investment strategy implementation plan
11. AVI outsourced entity
12. Yellow fever investment case
13. Meningitis investment case budget
14. AMC update
15. Executive Session
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- 24 July: GAVI Alliance and Fund board teleconference
- 1. Governance
2. Country programmes – IRC recommendations
3. Cash management plan
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- 25 June: GAVI Alliance & Fund Board Meeting
- 1. Executive Secretary/CEO report, including financial forecast
2. The GAVI Alliance Gender Policy
3. Vaccine investment strategy
4. Meningitis investment case
5. Yellow fever stockpile extension investment case
6. Accelerated Vaccine Introduction support strategy
7. GAVI introduction of pneumococcal vaccines – financial implications and support for the AMC
8. Audit and Finance Committee report
9. Investment Committee report
10. Development Committee report
11. Vaccine co-financing default policy
12. Governance Transition Committee recommendations
13. Governance transition mechanics and budget
14. Hosting transition update
15. Transparency and accountability policy
16. Uganda – resumption of financial support
17. HSS monitoring update, including decision on tracking study
18. Country programmes – IRC recommendations on HSS proposals
19. Cash management plan
20. GAVI Evaluation Policy
21. Executive session
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- 06 May: Joint GAVI Alliance & Fund Executive Committee meeting
- 1. GAVI’s vaccine investment strategy
2. Update on Accelerated vaccine introduction (AVI) initiative and extension of ADIP clinical trials and WHO funding
3. IRC report and recommendations - new proposals
4. Cash management plan
5. Any other business
6. Executive Session
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- 26 February: Joint GAVI Alliance & Fund Board meeting
- 1. Health systems strengthening
2. Governance
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- 01 February: Electronic Meeting
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