14th GAVI BOARD MEETING
Abuja, Nigeria, 4-5 December 2004
SUMMARY REPORT

Topics

1. Presentation by Nigeria immunization programme
2. Overview of the first phase of GAVI and The Vaccine Fund financial report
3. Final report of the 2003 Work Plan and Interim report of the GAVI 2004-05 Work Plan
4. ADIP Management Committee Report and Recommendations
5. Recommendations of the Hib task force
6. Financing
7. ISS Extension
8. Independent Review Committee (IRC) policy recommendations
9. Recommendation of the governance sub-group
10. Framework for strengthening immunization services
11. Long-term procurement strategy
12. Funding for innovations programme
13. Eligible countries in phase 2
14. Global Immunization Vision and Strategy
15. International Finance Facility for Immunization (IFFIm)
16. Board turnover