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Third GAVI Board Meeting
Oslo, 13-14 June 2000
Adopted Agenda
1. Welcome and Introductions
Gro Harlem Brundtland, Chair; Anne Kristin Sydnes, Norwegian Minister of
International Development
2. Country proposal update and process
Michel Zaffran, WHO
3. Polio eradication and GAVI
Yves Bergevin, CIDA
4. Financing Issues
a) Vaccine procurement
Steve Landry, USAID; Steve Jarrett, UNICEF
b) Sustainable financing
Chris Lovelace, World Bank
c) ‘Pull’ mechanisms
Amie Batson, World Bank
5. GAVI R&D Task Force
Mike Levine, University of Maryland; Gus Nossal, University of
Melbourne; John LaMontagne, NIAID
6. Global Fund Administration and Procedures
a) Fund Update
Mark Kane, Children’s Vaccine Program
b) Management of UNICEF working capital account
David Alnwick, UNICEF
6. GAVI Structure and Management
a) ’In Camera’ session of the Board
b) Guiding Principles
Tore Godal, GAVI Secretariat
c) Agreement between the Secretariat and the host institution (UNICEF)
Umberto Cancellieri, GAVI Secretariat
Other matters
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