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31 July 2013

Internal Audit Report 2013-01

The objective of the audit was to evaluate the process by which risks are identified, evaluated, reported and managed in the GAVI Secretariat (“GAVI”). The audit focus was primarily on the structures and processes used rather than being an assessment of the outcomes achieved in applying the risk management processes.

30 July 2013

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.

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 4
  • Publisher:
  • GAVI

30 July 2013

Evaluation advisory committee

The GAVI Evaluation Advisory Committee is established by the Board of the GAVI Alliance to assist the Board in fulfilling its responsibilities in respect to the oversight of GAVI’s organisational and programmatic evaluation activities.

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 2
  • Publisher:
  • GAVI

26 July 2013

Cash Programme Audit report – Indonesia

The fieldwork for the Cash Programme Audit (CPA) in Indonesia was carried out in January/February 2013, and the final report was issued to Indonesia in July 2013.

12 June 2013

Internal Audit: Terms of Reference

Internal Audit ("IA") is an independent and objective assurance and consulting activity designed to add value and improve the operations of the GAVI Alliance. IA assists GAVI in accomplishing its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of the organisation's risk management, control, and governance processes. The scope of IA's work extends not only to the Secretariat but also to the programs and activities carried out by GAVI's grant recipients and partners.

  • Author(s):
  • GAVI Alliance
  • Total pages:
  • 2

11 April 2013

Audit report: Sierra Leone - April 2013

Audit of Health Systems Strengthening (HSS) support in Sierra Leone relating to funds disbursed in the period 2008-2010

01 February 2013

Investment committee charter

The Investment Committee is established by the Board of the GAVI Alliance  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; supervision and management of cash assets consistent with the objectives stated in the Cash Investment Policy.

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 3

01 February 2013

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.

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 3

01 February 2013

Executive committee charter

The Board shall appoint an Executive Committee and delegate to it such powers, duties and functions as the Board decides in accordance with Article 16 of the Statutes in order to make time-sensitive decisions that allow the GAVI Alliance to function between Board meetings, subject to powers reserved specifically to the Board as stated in Article 13 of the Statutes.

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 3
  • Publisher:
  • GAVI

01 February 2013

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.

  • Author(s):
  • GAVI Alliance Board
  • Total pages:
  • 3

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