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GAVI BOARD MEETING

DAKAR, 18-19 NOVEMBER 2002

Agenda



MONDAY, 18 NOVEMBER 08.30
GAVI Progress Report
Refining the global milestones Olivier Ronveaux
Report of the Executive Secretary Tore Godal
Recommendations of the IRC - Proposal and Monitoring Oleg Benes, Ciro de Quadros
Joint session and topics with Executive Committee of Vaccine Fund
Rules for disbursement, monitoring and multiyear commitments Alice Albright
Strategic priorities and resource management and development:
GAVI and The Vaccine Fund		 Jacques-François Martin
Support to resource development by the Partners Jacques-François Martin
GAVI Workplans, including proposed budgets and discussion of financing
Task Forces, Regional Working Groups, Vaccine Provision Project,
Working Group (including proposed rotation), Secretariat		 Tore Godal
TUESDAY, 19 NOVEMBER 08.30
Access Framework A. Asamoa-Baah
Human Resources for Immunization A. Asamoa-Baah
Decision: Yellow fever Paul Fife
Decision: Measles Deo Nshimirimana
Decision: New Board members from developing countries Fatoumata Nafo-Traoré
Update: Vaccine Provision Project Paul Fife, Fatoumata Nafo-Traoré
Update: ADIPs, possible selection of host institutions Helen Makela, Raj Shah
Update: DCVMN Luis Herrera Saturnino
In camera
Update: Executive Secretary recruitment Carol Bellamy
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