GAVI-Alliance-Board

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23 July 2014

03 - CEO presentation

Seth Berkley, MD Chief Executive Officer CEO Board report GAVI Alliance Board meeting Geneva, Switzerland 18-19 June 2014 GAVI Alliance Board meeting 18–19 June 2014 Remembering Ciro de Quadros (1940–2014), a giant in public health and immunisation Sabin Vaccine Institute 20th anniversary, 25 April 2014 GAVI Alliance B

08 July 2014

10 - Road to the replenishment 2016-2020

The road to replenishment 2016–2020 Seth Berkley, CEO GAVI Alliance Board meeting Geneva, Switzerland 18-19 June 2014 GAVI Alliance Board Meeting June 2014 2016-2020 Investment opportunity Sustaining the gains Accelerate investment now for a sustainable future GAVI Alliance Board meeting 18-19 June 2014 The Ask for 201

08 July 2014

09 - GAVI Alliance Strategy

Helen Evans GAVI Alliance Strategy 2016–2020 GAVI Alliance Board meeting Geneva, Switzerland 18-19 June 2014 1 GAVI Alliance Board meeting 18-19 June 2014 Three themes guided the development of the strategy Consolidation and sustainability Next strategic period should focus on consolidating strengthening and deepening

08 July 2014

04a - AFC report

Wayne Berson Audit and Finance Committee Chair Report GAVI Alliance Board meeting Geneva, Switzerland 18-19 June 2014 GAVI Alliance Board meeting 18-19 June 2014 Activity since November 2013 Board meeting 1 2 meetings (incl. 1 video conference meeting) Areas reviewed: Financial reporting and audit Financial forecas

08 July 2014

11 - Internal Auditors report

Simon Lamb Internal Auditor’s Report GAVI Alliance Board meeting Geneva, Switzerland 18-19 June 2014 GAVI Alliance Board meeting 18-19 June 2014 Four key messages Strengthening the institution of Internal Audit Resourcing the Internal Audit and Programme Fiduciary Oversight functions Providing assurance through prog

08 July 2014

04c - IFFIm report

GAVI Alliance Board meeting 18 June 2014 1 IFFIm Report Ren Karsenti, Chair, IFFIm Board GAVI Alliance Board Meeting Geneva, Switzerland 18 June 2014GAVI Alliance Board meeting 18 June 2014 2 IFFIm essentials2 Increasing the available funding for life saving vaccines and immunisations Giving GAVI the flexibility to use

08 July 2014

05 - GAVI Alliance immunisation supply chain strategy

Daniel Thornton and Benjamin Schreiber GAVI Alliance immunisation supply chain strategy GAVI Alliance Board meeting Geneva, Switzerland 18-19 June 2014 GAVI Alliance Board meeting 18-19 June 2014 Challenge to the immunisation supply chain: higher volumes, doses and vaccine cost 1 Growing volume (cm) to vaccinate per ch

08 July 2014

08 - Financial forecast

Barry Greene Financial Forecast GAVI Alliance Board meeting Geneva, Switzerland 18-19 June 2014 GAVI Alliance Board meeting 18-19 June 2014 Overview of projected demand 1 Prior to: •Any additional vaccines (+) •Monitoring adjustments (-) GAVI-funded: 2011-15: $7.3 bn 2016-20: $9.0 bn plus $500m for Strategic Investment

19 June 2014

GAVI Board meeting, 18-19 June 2014

The GAVI Alliance Board meeting was held in Geneva, Switzerland on 18-19 June 2014.

The Board approved the GAVI Alliance strategic framework for 2016-2020 and an immunisation supply chain strategy.

17 June 2014

Technical briefing - HPV demo and lessons learnt

HPV Demonstration Programme Update and initial lessons learnt on programme design.




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