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07 July 2011
Cash based support
Report of: Nina Schwalbe, MD, Policy and Performance. Category: For Decision.
AVI update
Report of: Nina Schwalbe, MD, Policy and Performance. Category: For Discussion.
Delegation of Authority Policy
The purpose of the report is to provide an overview of recommended amendments to the Delegation of Authority Policy.
Update on performance and risk management
Report of: Helen Evans, Interim CEO. Category: For Information.
Board paper: GAVI Matching Fund
Report of: David Ferreira, MD, Innovative. Category: For Information.
Financial Forecast update
Report of: Barry Greene, MD, Finance and Operations. Category: For Information.
Agenda
GAVI Alliance Board Meeting Agenda 7-8 July 2011, Geneva, Switzerland.
Nominations from the Governance Committee
Report of: Debbie Adams, MD, Law and Governance.
India
Subject: India: Request for extension of deadline for pentavalent vaccine support. Report of: Mercy Ahun, Managing Director Programme Delivery. Category: For Decision.
Revision to the Cash Investment Policy
Report of: Barry Greene, MD, Finance and Operations. Category: For Decision.
Revision to the Programme Funding Policy
Annual internal audit report
Report of: Cees Klumper, Director of Internal Audit. Category: For Information.
CEO Report
Cash programme risk management
Report of: Cees Klumper, Director of Internal Audit. Category: For Decision.
08 March 2011
GAVI Alliance Board Meeting, 8 March 2011, Final Minutes
Final minutes from the 9 March 2011 Teleconference.
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