GAVI Alliance Board

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28 June 2012

01c - Minutes from 12 April 2012

....... GAVI Alliance Board Meeting 12 April 2012 Board-2012-Mtg-1 1 GAVI Alliance Board Meeting 12 April 2012 Teleconference FINAL MINUTES* 1. Chair’s report 1.1 Finding a quorum of members present, the meeting commenced at 16.06 Geneva time on 12 April 2012. Dagfinn Hybrten, Board Chair, chaired the meeting. 1.2 The

28 June 2012

16 - Country presentation (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 16 12-13 June 2012 Subject: Country presentation Agenda item: 16 No paper

28 June 2012

20 - IFFIm-GFA restructuring

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 20 12-13 June 2012 Subject: IFFIm/GFA restructuring Report of: Debbie Adams, Managing Director, Law & Governance Authored by: Anthony Brown, Senior Legal Counsel, and Louis Mkanganwi, Director of Financial Reporting Agenda item: 20 Category: For Decision Strategi

28 June 2012

00b - Agenda

Board-2012-Mtg-2-Doc 00b GAVI Alliance Board Meeting 12-13 June 2012 Capital Hilton Hotel, Washington, DC, USA Sunday 10 and Monday 11 June: Pre-Board meetings Tuesday 12 June: 09.00-17.30 (Board meeting Day One) Wednesday 13 June: 08.30-17.00 (Board meeting Day Two) Thursday 14 June: Post-Board meetings Quorum: 14 Age

28 June 2012

04 - Financial Forecast

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 04 12-13 June 2012 Subject: Financial forecast Report of: Barry Greene, Managing Director, Finance & Operations Authored by: Barry Greene and Tony Dutson, Senior Director, Finance & Chief Accounting Officer Agenda item: 04 Category: For Information Strategic goal

28 June 2012

00a - Document list

Board-2012-Mtg-2-Doc 00a GAVI Alliance Board Meeting 12-13 June 2012 Capital Hilton Hotel, Washington, DC, USA Sunday 10 and Monday 11 June: Pre-Board meetings Tuesday 12 June: 09.00-17.30 (Board meeting Day One) Wednesday 13 June: 08.30-17.00 (Board meeting Day Two) Thursday 14 June: Post-Board meetings Document list

28 June 2012

B - Programme update - country programmes

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc B 12-13 June 2012 Subject: Programme update: country programmes Report of: Paul Kelly, Director, Country Support, and Bakhuti Shengelia, Director, Technical Coordination Authored by: Paul Kelly and Bakhuti Shengelia Agenda item: B Category: For Information Strate

28 June 2012

19 - IFFIm report (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 19 12-13 June 2012 Subject: IFFIm report Agenda item: 19 No paper

28 June 2012

11 - Committee Chair reports (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 11 12-13 June 2012 Subject: Committee Chair reports Agenda item: 11 No paper

28 June 2012

10 - Chair's overview (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 10 12-13 June 2012 Subject: Chair’s overview Agenda item: 10 No paper

28 June 2012

06 - Amendment to the Programme Funding Policy

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 06 12-13 June 2012 Subject: Amendment to the Programme Funding Policy Report of: Barry Greene, Managing Director, Finance & Operations Authored by: Barry Greene Agenda item: 06 Category: For Decision Strategic goal: SG3 -Financing Section A: Overview 1. Purpose o

18 June 2012

GAVI Board minutes 2012

List of all 2012 Board meetings with links to full minutes, the decisions and downloads of 'Final Minutes' documents:

18 June 2012

GAVI Board meeting, 12-13 June 2012

Meeting in Washington, DC and seeking to address the devastating resurgence of measles, the Board approved up to an additional US$ 162 million to control and prevent outbreaks in developing countries.

This decision topped a year of progress outlined in a report card reviewing developments since GAVI's first pledging conference on 13 June 2011, at which donors pledged funding to immunise an additional 250 million children by 2015 to save four million lives.

12 April 2012

GAVI Alliance Board Meeting, 12 April 2012, Final Minutes

Final minutes from the 12 April 2012 Teleconference.

16 February 2012

Next steps on new windows

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

09 February 2012

Updated long term financial forecast

Report of: Barry Greene, MD, Finance and Operations. Category: For Guidance/Discussion.

09 February 2012

CEO report

Report of: Seth Berkley, CEO. Category: For Information.

09 February 2012

01d - Workplan

BOARD WORKPLAN Graphical format GAVI Alliance Board Agendas FOR BOARD DECISION Large countries Next steps on new vaccines Performance based funding Business plan budget Supply and procurement strategy Board/Cte member appointments Cte chair appointments Vice Chair appointment 2011 Audit /Tax engagement letters Ethics a

09 February 2012

01a- Declarations of interest

Board-2011-Mtg-3-Doc 01a 1 GAVI Alliance Board Meeting 16-17 November 2011 Ruposhi Bangla Hotel, Dhaka, Bangladesh Wednesday, 16 November: 9.00-18.15 (Board meeting Day One) Thursday, 17 November: 8.00-18.00 (Board meeting Day Two) Quorum: 12 Declarations of interest Declarations Section 4 of the Conflict of Interest P

09 February 2012

Agenda

GAVI Alliance Board Meeting Agenda 16-17 November 2011, Dhaka, Bangladesh.

09 February 2012

01b - Board Minutes from 7-8 July 2011

Minutes of the GAVI Alliance Board Meeting, 7-8 July 2011 Board-2011-Mtg-2 1 GAVI Alliance Board Meeting 7-8 July 2011 Geneva, Switzerland FINAL MINUTES 1. Chair’s report 1.1 Finding a quorum of members present, the meeting commenced at 8.36 Geneva time on 7 July 2011. Dagfinn Hybrten, Board Chair, chaired the meeting.

09 February 2012

01c - Action sheet

Board-2011-Mtg-3-Doc 01c GAVI Alliance Board 16-17 November 2011 Ruposhi Bangla Hotel, Dhaka, Bangladesh Wednesday, 16 November: 9.00-18.15 (Board meeting Day One) Thursday, 17 November: 8.00-18.00 (Board meeting Day Two) Quorum: 12 Action sheet Item Request Matter Responsible Action taken 1 7-8 July 2011; 2 GAVI shou

09 February 2012

AVI Update

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

03 February 2012

GAVI Alliance Board Meeting, 16-17 November 2011, Final Minutes

GAVI Alliance Board Meeting, Geneva, Switzerland, 16-17 November 2011, Final Minutes.

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