GAVI-Alliance-Board

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19 December 2012

GAVI Board meeting, 4-5 December 2012

The Board met in Dar es Salaam, Tanzania and re-elected its current Chair Dagfinn Høybråten for a second two year term.

The Board welcomed the appointment of Richard Sezibera, Secretary General of the East African Community as an independent Board member and the appointment of the health ministers of Tanzania, Senegal, Benin, Moldova and Myanmar to represent GAVI eligible countries.

19 December 2012

03 - CEO report

1 Report to the GAVI Alliance Board Board-2012-Mtg-3-Doc 03 4-5 December 2012 Report of the Chief Executive Officer 27 November 2012 Dear Board Members, It gives me great pleasure to provide this report on the eve of our Board meeting in the United Republic of Tanzania, which will begin a significant week for the Allia

19 December 2012

03 - CEO Report annex - post 2015 immunisation

1 Report to the GAVI Alliance Board Board-2012-Mtg-3 4-5 December 2012 Report of the Chief Executive Officer A thought piece on immunisation and the Post-2015 Development Agenda Redefining a fully immunised child – a 21st century routine immunisation indicator Discussions are well under way to shape the Post-2015 Devel

31 August 2012

GAVI Alliance Board Minutes - 12-13 June 2012

Final minutes of the GAVI Alliance Board meeting held in Washington, DC from 12-13 June 2012.

28 June 2012

15 - Programme Update - Accelerated Vaccine Introduction

1 Report of the GAVI Alliance Board 12-13 June 2012 Board-2012-Mtg-2-Doc 15 Subject: Programme update: Accelerated Vaccine Introduction Report of: Seth Berkley, Chief Executive Officer Authored by: Jon Pearman, Senior Technical Advisor, Vaccines Agenda item: 15 Category: For Information Strategic goal: SG1 -Vaccines &

28 June 2012

01b - Minutes from 16-17 November 2011

GAVI Alliance Board Meeting 16-17 November 2011 Board-2012-Mtg-2-Doc 01b 1 GAVI Alliance Board Meeting 16-17 November 2011 Dhaka, Bangladesh FINAL MINUTES 1. Chair’s report 1.1 Finding a quorum of members present, the meeting commenced at 9.03 Dhaka time on 16 November 2011. Dagfinn Hybrten, Board Chair, chaired the me

28 June 2012

01g - Ethics and Conflict of Interest Policies

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 01g 12-13 June 2012 Subject: Ethics and Conflict of Interest Policies Report of: Debbie Adams, MD, Law and Governance Authored by: Debbie Adams Agenda item: 01g Category: For Decision Strategic goal: Alliance operations Section A: Overview 1. Purpose of the repor

28 June 2012

12 - Options for enhancing GAVI's investment in measles prevention

1 Board-2012-Mtg-2-Doc 12 Report to the GAVI Alliance Board 12-13 June 2012 Subject: Options for enhancing GAVI’s investment in measles prevention Report of: Seth Berkley, Chief Executive Officer Authored by: Alan Brooks, Senior Specialist, Policy & Performance, and Nina Schwalbe, Managing Director, Policy & Performanc

28 June 2012

05 - Report of the internal auditor

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 05 12-13 June 2012 Subject: Report of the internal auditor Report of: Cees Klumper, Director of Internal Audit Authored by: Cees Klumper Agenda item: 05 Category: For Information Strategic goal: Affects all strategic goals Section A: Overview 1. Purpose of the re

28 June 2012

07 - Business planning process and risk management update

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 07 12-13 June 2012 Subject: Business planning process and risk management update Report of: Helen Evans, Deputy CEO Authored by: Adrien de Chaisemartin; Ciara Goldstein; Claire Hugo; Nina Schwalbe Agenda item: 07 Category: For Decision Strategic goal: Affects all

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