GAVI Alliance Board

in page functions
1 - 25 of 72 matches Page: 1 2 3 

Searching... One moment please

Searching... One moment please

Searching... One moment please

Searching... One moment please

Searching... One moment please

01 December 2010

GAVI Board minutes 2010

List of all 2010 Board meetings with links to full minutes, the decisions and downloads of 'Final Minutes' documents:

30 November 2010

GAVI Board meeting, 30 Nov - 01 Dec 2010

The Ministry of Health of Rwanda hosted this meeting in which Dagfinn Høybråten was appointed as Board Chair, succeeding Mary Robinson who was recognised for her commitment and leadership to ensure all children have access to immunisation.

Also, the Board approved GAVI’s 2011 business plan and budget.

Field trips were organised in district hospitals and health centers.

30 November 2010

GAVI Alliance Board Meeting, 30 November - 1 December 2010, Final Minutes

GAVI Alliance Board Meeting, 30 November – 1 December 2010 final minutes.

30 November 2010

Health Systems Strengthening Decision and Update

The Programme and Policy Committee (PPC) recommends the GAVI Alliance Board that current HSS support is being offered to low income countries (LICs). Low-income countries will be funded from the Expanded IFFIm. The PPC also recommends that the notional US$ 179 million from the original HSS window be returned to the balance of expected demand.

30 November 2010

Second report on implementation of Gender policy

In 2008 the GAVI Board approved the Gender Policy and asked the Secretariat to develop an implementation plan. This document has been prepared to update the GAVI Alliance Board on progress to date on the plan’s deliverables, subsequent to the update that went to the Board in June 2009.

30 November 2010

Management response to 2nd GAVI Evaluation

The Board received the Second GAVI Evaluation in September. This paper provides the Secretariat's response to the evaluation, to inform the Board's discussion of the Report of the Evaluation Advisory Committee. The Secretariat welcomes the evaluation and substantially agrees with its findings.

30 November 2010

30 November 2010

Innovative Finance update

This document updates the GAVI Alliance Board on the goals, role and progress of GAVI’s Innovative Finance team. It outlines the structure and achievements of GAVI’s two existing landmark Innovative Finance mechanisms, IFFIm and the AMC, and describes the process of generating a pipeline of new promising Innovative Finance mechanisms.

30 November 2010

Report of the Programme and Policy Committee Chair

The Board will be requested to approve the Programme and Policy Committee (PPC) recommendations with regard to co-financing, performance based funding, and the health systems funding platform.

30 November 2010

Audit/Tax engagement letters

The Board is responsible for appointing GAVI’s independent auditor. At its meeting on 29 November 2010, the Audit and Finance Committee will review the engagement letters for KPMG’s reappointment.

30 November 2010

Financial Forecast update

This document updates the Board on the updated GAVI financial forecast for 2010-2015. It indicates that in order to fully respond to anticipated country demand through 2015, additional resources of US$ 3.7 billion would be needed, beyond the amount of resources currently assured.

30 November 2010

GAVI Alliance Business Plan 2011-2015 Annex 3

Annex 3 - GAVI Alliance Strategy 2011-2015.

30 November 2010

Risk Oversight

To support the Board in its oversight role, Internal Audit has evaluated management's consideration of risk in the preparation of the Business Plan and the Budget.

30 November 2010

By-Law Amendment - Approving Meeting Minutes

The Secretariat proposes a new practice for formal approval of meeting minutes to ensure that reports are officially approved prior to their disclosure on the website. The Governance Committee recommends to the Board that it amend the By-Laws.

30 November 2010

GAVI Alliance Business Plan 2011-2015 Budget

The annual GAVI Alliance Business Plan Budget finances the operations of the Secretariat and programmatic activities conducted by the GAVI Alliance multilateral partners.Following review by the PPC and AFC and upon taking account of their guidance, the Executive Committee has recommended that the Board approve the 2011 Budget.

30 November 2010

Report of the Evaluation Advisory Committee Chair

This paper provides an update on the activities from the Evaluation Advisory Committee including its views on the quality and usefulness of the Second GAVI Evaluation.

30 November 2010

Health Systems Strengthening Decision and Update, Annex 1-3

Annex 1 - HSS current funding and Resource Allocation 2010-2015.

30 November 2010

GAVI Alliance Business Plan 2011-2015

In June 2010, the Board requested that the Secretariat lead the development of an integrated Business Plan 2011-2015 to deliver on the strategy. The Business Plan was developed in consultation with a broad range of stakeholders and partners, and has been reviewed and endorsed the Programme and Policy Committee, Audit and Finance Committee and the Executive Committee of the Board. The Board is requested to approve the Business Plan.

30 November 2010

Update on Country Programmes 2009

This paper provides a country programme update based on performance for 2009 and highlights programmatic achievements and challenges. The Board is requested to note: 1) Programmatic achievements and challenges. 2) Priorities for 2011.

30 November 2010

Report of the Governance Committee Chair

This report summarises the Governance Committee’s activities and recommendations since the Geneva Board Meeting on 16-17 June 2010.

30 November 2010

Co-financing Policy Revisions

Having reviewed and discussed the recommendations from the task team reviewing GAVI’s co-financing policy, the Programme and Policy Committee (PPC) recommends the proposed revision be taken by the GAVI Board.

30 November 2010

30 November 2010

Accelerated Vaccine Introduction (AVI) progress report

This paper provides an update on the Accelerated Vaccine Introduction initiative (AVI). A more detailed progress report was presented to the Programme and Policy Committee in September).

30 November 2010

Incentives for Routine Immunisation Services (IRIS)

This paper describes the design of the proposed new performance based funding window – Incentives for Routine Immunisation Strengthening (IRIS). IRIS is designed as a follow on programme to GAVI‘s Immunisation Services Support (ISS) window.

30 November 2010

Minutes from 16-17 June 2010

Approval of past minutes.

Searching... One moment please

Searching... One moment please

Searching... One moment please

Searching... One moment please

Searching... One moment please

Searching... One moment please




close icon

modal window here