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13th GAVI BOARD MEETING
Washington, DC, 6-7 July 2004
SUMMARY REPORT

You may follow the links below to view relevant sections of the report on screen, or you may download the full report as a PDF document ( 190K). A list of participants is also available ( PDF - 20K).

Agenda items:

1. GAVI Progress Report
   
   
2. Recommendations of the Independent Review Committee
   
   
3. EC Retreat recommendations on GAVI long-term strategy
   
   
4. EC Retreat recommendations on financing
   
   
5. International Finance Facility
   
   
6. Measles investment case– Additional information requested by the Board
   
   
7. Investment case framework
   
   
8. EC Retreat recommendations on optimal structures and processes for GAVI & Vaccine Fund
   
   
9. EC Retreat recommendations on long-term vaccine availability and affordability
   
   
10. Hib update
    
    
11. Proposal to explore ‘bridge’ financing of select vaccines
    
    
12. ADIP Management Committee meeting
    
    
13. Preliminary findings of the evaluation of GAVI Immunization services support (ISS) funding
    
    
14. Improving the country application process & time-limited extension of ISS funding
    
    
15. Proposed review of GAVI governance processes
    
    
16. Yellow fever stockpile
    
    
17. Budget for Vaccine Fund Trust Account at UNICEF
    
    
18. Location and dates for next GAVI and EC meetings and teleconference