GAVI-Alliance-Board

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18 November 2009

GAVI Board minutes 2009

List of all 2009 Board meetings with links to full minutes and downloads of 'Final Minutes' documents:

17 November 2009

GAVI Alliance Board Meeting, 17-18 November 2009, Final Minutes

CEO report to the board as GAVI approaches its tenth anniversary.

17 November 2009

Joint Health System Strengthening (HSS) Platform

Potential joint GAVI, GFATM and World Bank health systems strengthening programming and funding platform.

17 November 2009

GAVI Alliance vaccine donation policy

Vaccine donation in 2000 from Merck (5 million doses of hepatitis B monovalent vaccine (6-dose vials)) to GAV and in 2008 from Wyeth (3.1 million doses of 7-valent pneumococcal vaccine (PrevenarTM)). The Executive Committee accepted these donation, but requested that GAVI’s existing vaccine donation policy – adopted in 2000 – should be reviewed and revised if necessary. This work was undertaken by the Secretariat, under the guidance of the Policy & Programme Committee (PPC) during 2009.

17 November 2009

Managing GAVI’s finances

Thanks to steady support from donors, the GAVI Alliance has achieved significant results. To respond to demand, GAVI needs to plan for the possibility that additional core funding is not received. The Board is requested to take decisions on a cash and investment reserve, a cap on 2010 expenditures, new IRC recommendations, and meeting the funding challenge.

17 November 2009

Investment policy revision

At the Investment Committee meeting on 17 September 2009, the Secretariat proposed several modest changes to the investment policy.

17 November 2009

CEO report Board 17 Nov 2009

CEO report to the Board.

17 November 2009

GAVI 2010 administrative and work plan budget

The 2010 Administrative budget is presented for Committee review. The 2009-2010 work plan budget was approved in October 2008; the Secretariat is providing an update to the Audit and Finance Committee which shows decreased spending in 2009 and a decreased budget for 2010.

17 November 2009

GAVI Alliance eligibility policy

The GAVI Board requested that the eligibility policy be reviewed and revised in 2009 and the Programme and Policy Committee (PPC) took responsibility for developing this policy for Board review. The PPC appointed a time-limited task team to guide the analytical work, which was carried out by the Secretariat.

17 November 2009

Programme funding plan - Restricted countries

The processes and procedures described in the main programme funding plan submitted to the Audit and Finance Committee were used to make the recommendations made in this paper except that US citizens and residents of the IRC and Secretariat refrained from participating. United States regulations currently restrict disbursement of US funds to the Governments of Cuba, Myanmar, and North Sudan.

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