GAVI-Alliance-Board

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28 June 2012

01h - Evaluation policy

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 01h 12-13 June 2012 Subject: Evaluation Policy Report of: Nina Schwalbe, Managing Director, Policy & Performance Authored by: Peter Hansen, Abdallah Bchir, Laura Stormont Agenda item: 01h Category: For Decision Strategic goal: Affects all strategic goals Section

28 June 2012

01e - Board Workplan - as of 29 May 2012

BOARD WORKPLAN Graphical format Board-2012-Mtg-2-Doc 01e GAVI Alliance Board Agendas FOR BOARD DECISION Performance based funding Business planing process and risk management update Board/Cte member appointments Cte chair appointments Chair or Vice Chair appointment Appointment of External Auditor Statutes and By-law c

28 June 2012

01f - Board and Committee member appointments

1 Report to the Governance Committee Board-2012-Mtg-2-Doc 01f Subject: Board and Committee member appointments Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance & Asst Secretary Agenda item: 01f Category: For Decision Strategic goal: Alliance operations Secti

28 June 2012

02 - CEO report

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 02 12-13 June 2012 Report of the Chief Executive Officer 5 June 2012 Dear Board Members, Our Board meeting next week in Washington DC will occur around the UNICEF/USAID Child Survival Call to Action. As you may recall, this special event started out as an immunis

28 June 2012

01d - Action sheet

Board-2012-Mtg-2-Doc 01d 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: 08.30-17.45 (Board meeting Day One) Wednesday 13 June: 08.30-17.00 (Board meeting Day Two) Thursday 14 June: Post-Board meetings Quorum: 14 Act

28 June 2012

13 - Vaccine introduction grants and operation support for campaigns

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 13 12-13 June 2012 Subject: Vaccine introduction grants and operational support for campaigns Report of: Nina Schwalbe, Managing Director, Policy & Performance Authored by: Aurlia Nguyen, Director, Policy & Market Shaping; and Eliane Furrer, Senior Programme Offi

28 June 2012

09 - Chair's reflections on the day (no paper)

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 09 12-13 June 2012 Subject: Chair’s reflection on the day Agenda item: 09 No paper

28 June 2012

18 - Long term funding strategy

J Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 18 1 12-13 June 2012 Subject: Long-term funding strategy Report of: Joelle Tanguy, Managing Director, External Relations and David Ferreira, Managing Director, Innovative Finance Authored by: Marie-Ange Saraka-Yao and Programme Funding Team, Tony Dutson, Kim Hart

28 June 2012

01a - Declarations of interest

Board-2012-Mtg-2-Doc 01a 1 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: 08.30-17.45 (Board meeting Day One) Wednesday 13 June: 08.30-17.00 (Board meeting Day Two) Thursday 14 June: Post-Board meetings Quorum: 14 D

28 June 2012

17 - GAVI support to Civil Society Organisations

1 Report to the GAVI Alliance Board Board-2012-Mtg-2-Doc 17 12-13 June 2012 Subject: GAVI Support to Civil Society Organisations Report of: Paul Kelly, Director Country Support, Coutry programme Authored by: Paul Kelly Agenda item: 17 Category: For Decision Strategic goal: SG2 -Health systems to deliver immunisation Se

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