GAVI Alliance Board

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07 July 2011

Cash based support

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

07 July 2011

AVI update

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

07 July 2011

Delegation of Authority Policy

The purpose of the report is to provide an overview of recommended amendments to the Delegation of Authority Policy.

07 July 2011

Update on performance and risk management

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

07 July 2011

Board paper: GAVI Matching Fund

Report of: David Ferreira, MD, Innovative. Category: For Information.

07 July 2011

Financial Forecast update

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

07 July 2011

Agenda

GAVI Alliance Board Meeting Agenda 7-8 July 2011, Geneva, Switzerland.

07 July 2011

Nominations from the Governance Committee

Report of: Debbie Adams, MD, Law and Governance.

07 July 2011

India

Subject: India: Request for extension of deadline for pentavalent vaccine support. Report of: Mercy Ahun, Managing Director Programme Delivery. Category: For Decision.

07 July 2011

Revision to the Cash Investment Policy

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

07 July 2011

Revision to the Programme Funding Policy

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

07 July 2011

Annual internal audit report

Report of: Cees Klumper, Director of Internal Audit. Category: For Information.

07 July 2011

CEO Report

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

07 July 2011

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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