GAVI-Alliance-Board

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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.

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