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13th GAVI BOARD MEETING
Washington, DC, 6-7 July 2004
FINAL SUMMARY REPORT
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15. Proposed review of GAVI governance processes
DECISIONS
The Board:
15.1 Approved the draft terms of reference for the review, with a longer timeframe - the group should report to the Board at its next meeting in December, not before, to allow the necessary consultation and finalization of the recommendations.
15.2 Approved the composition of the group. Chair: John Lambert, Chiron. Members: Joy Phumaphi, WHO; Bruno Floury, France; Professor Nymadawa, Mongolia; Sigrun Mogedal, Norway.
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