GAVI Alliance Board

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16 November 2011

GAVI Board meeting, 16-17 November 2011

Meeting in Dhaka, Bangladesh, the GAVI Alliance Board decided to take the first steps towards the introduction of human papillomavirus (HPV) and rubella vaccines in developing countries.

The Board also received UN Secretary-General Ban Ki-moon who encouraged the Alliance to “deliver the promise of a future free from the threat of cervical cancer to millions of young women thanks to the HPV vaccine.” 

 

16 November 2011

Vaccine supply and procurement strategy

Report of: Nina Schwalbe, MD, Policy and Performance. Category: For Decision.

16 November 2011

Update on GAVI Campaign and private sector outreach

Report of: David Ferreira, MD, Innovative Finance. Category: For Guidance/Discussion.

16 November 2011

Appointment of the external auditor

Report of: Barry Greene, MD, Finance and Operations. Category: For Decision.

16 November 2011

Performance Based Funding

Report of: Nina Schwalbe. Category: For Decision.

16 November 2011

Nominations from the Governance Committee

Report of: Debbie Adams, MD, Law and Governance. Category: For Decision.

16 November 2011

Committee leadership structure

Report of: Debbie Adams, MD, Law and Governance. Category: For Decision.

16 November 2011

Proposed retirement of the GAVI Fund Affiliate

Report of: Debbie Adams, MD, Law and Governance. Category: For Guidance/Discussion.

16 November 2011

Review of the Eligibility Threshold

Report of: Nina Schwalbe, MD, Policy and Performance. Category: For Information.

16 November 2011

Annex - Nominations from the Governance Committee

Report of: Debbie Adams, MD, Law and Governance. Category: For Decision.

16 November 2011

Country briefing - Bangladesh

Country briefing for Bangladesh.

16 November 2011

Decade of Vaccines Collaboration

Category: For Information.

16 November 2011

Third Report on Gender Policy

Report of: Helen Evans, Deputy CEO. Category: For Information.

16 November 2011

Business plan 2012

Report of: Helen Evans, Deputy CEO. Category: For Information.

16 November 2011

2012 business plan budget

Report of: Barry Greene, MD, Finance and Operations. Category: For Decision.

16 November 2011

Country Programme Update

Report of: Mercy Ahun, MD, Programme Delivery. Category: For Decision.

16 November 2011

Ethics and Conflict of Interest Policies

Report of: Debbie Adams, MD, Law and Governance. Category: For Information.

16 November 2011

GAVI Currency Hedging Policy

Report of: Barry Greene, MD, Finance and Operations. Category: For Decision.

16 November 2011

GAVI Alliance Board Resolutions, 16-17 November 2011, Dhaka, Bangladesh

Resolutions of the GAVI Alliance Board from the Board meeting in Dhaka, Bangladesh, 16-17 November 2011.

09 October 2011

GAVI Alliance Board Resolution, 9 October 2011

In accordance with article 2.7.3 of the GAVI Alliance By-Laws, on a no-objection basis the GAVI Alliance Board resolved to Approve the 2010 GAVI Alliance Annual Financial Report.

08 July 2011

GAVI Alliance Board Meeting, 7-8 July 2011, Final Minutes

GAVI Alliance Board Meeting, Geneva, Switzerland, 8 March 2011, Final Minutes.

07 July 2011

GAVI Board minutes 2011

List of all 2011 Board meetings with links to full minutes, the decisions and downloads of 'Final Minutes' documents:

07 July 2011

GAVI Board meeting, 7-8 July 2011

Nearly a month after GAVI’s first successful pledging conference, the GAVI Alliance Board met in Geneva on 7-8 July 2011. This was the first regular bi-annual Board meeting chaired by Dagfinn Høybråten and the first to welcome designated CEO Seth Berkley.

07 July 2011

Extra nominations from the Governance Committee

Report of: Debbie Adams, MD, Law and Governance. Agenda item: 12a (additional nominations).

07 July 2011

Resource mobilisation update

Report of: Joelle Tanguy, MD, External Relations. Category: For information. Following the 2011 Pledging Conference.

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