GAVI-Alliance-Board

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28 November 2013

13 - Polio and routine immunisation

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 13 21-22 November 2013 Subject: Polio & routine immunisation Report of: Hind Khatib-Othman, Managing Director, Country Programmes Nina Schwalbe, Managing Director, Policy and Performance Barry Greene, Managing Director, Finance and Operations Authored by: Alan Br

28 November 2013

19 - Closing remarks and any other business (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 19 21-22 November 2013 Subject: Closing remarks and any other business Agenda item: 19 No paper

28 November 2013

00b - Final Agenda

Board-2013-Mtg-2-Doc 00b GAVI Alliance Board Meeting 21-22 November 2013 Hotel Sofitel, Phnom Penh, Cambodia Wednesday 20 November: Field Visits & Pre-Board meetings Thursday 21 November: 08.30-18.15 (Board meeting Day One) Friday 22 November: 09.00-17.30 (Board meeting Day Two) Quorum: 14 Agenda Pre-Board Meetings – T

28 November 2013

02b - Consent agenda - Vice Chair nomination

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02b 21-22 November 2013 Subject: Consent Agenda: Vice Chair nomination Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance & Assistant Secretary Agenda item: 02b Category: For Decision Strategic goal: All

28 November 2013

17 - IFFIm report (no paper)

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 17 21-22 November 2013 Subject: IFFIm report Agenda item: 17 No paper

28 November 2013

02f - Consent agenda - Board Travel Policy

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02f 21-22 November 2013 Subject: Consent Agenda: Board Travel Policy Report of: Debbie Adams, Managing Director, Law and Governance Authored by: Kevin A. Klock, Head of Governance & Assistant Secretary Agenda item: 02f Category: For Decision Strategic goal: Allia

28 November 2013

11a - Risk management - Risk management update

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 11a 21-22 November 2013 Subject: Risk Management: Risk Management Update Report of: Helen Evans, Deputy CEO Authored by: Anna Standertskjold; Ciara Goldstein; Adrien de Chaisemartin; Nina Schwalbe Agenda item: 11a Category: For Guidance Strategic goal: Affects al

28 November 2013

02i - Consent agenda - Gender policy review

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 02i 21-22 November 2013 Subject: Consent Agenda: Gender Policy Review Report of: Nina Schwalbe, Managing Director, Policy and Performance Authored by: Aurlia Nguyen, Director, Policy and Market Shaping, Anna-Carin Kandimaa Matterson, Senior Programme Officer Poli

28 November 2013

04 - CEO's report

1 Report to the GAVI Alliance Board Board-2013-Mtg-2-Doc 04 21-22 November 2013 Report of the Chief Executive Officer 14 November 2013 Dear Board Members, Our meeting in Phnom Penh comes at an important point for the Alliance, more than half way through the current strategy period. We are in the midst of an unprecedent

28 November 2013

00a - Document list

Board-2013-Mtg-2-Doc 00a GAVI Alliance Board Meeting 21-22 November 2013 Hotel Sofitel, Phnom Penh, Cambodia Wednesday 20 November: Pre-Board meetings Thursday 21 November: 08.30-18.15 (Board meeting Day One) Friday 22 November: 09.00-17.30 (Board meeting Day Two) Document list Number DOCUMENT 00a -Document list 00b -A

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