15th GAVI BOARD MEETING
Geneva, Switzerland, 28-29 April 2005
Summary Report

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3. Looking forward to phase 2; GAVI funding principles

• As we look to phase 2, it will be important to clarify how GAVI partners can be supported in the important roles they play in assisting countries.
• The overall direction of the GAVI funding principles is acceptable; however, certain specific areas, such as performance-based funding and financial sustainability should be reintroduced, and others such as innovation should be strengthened in the draft.

The Board:

3.1 Requested the Secretariat to edit the principles based on the Board discussion.

3.2 Agreed that the principles should not be finalized until they are discussed in the upcoming consultations with countries. Thereafter principles will be submitted to the Board.

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