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17th GAVI Alliance Board Meeting
6-7 December 2005 | New Delhi, India

and Joint Alliance and Fund meeting

available documents and presentation (in order of agenda item)

GAVI Alliance Board
jump to Joint Alliance and Fund agenda

Topic Presenter Download
Opening remarks Ms. Ann M. Veneman, GAVI Alliance Board Chair, UNICEF Executive Director
Executive Secretary report Julian Lob-Levyt, Executive Secretary and President, GAVI Alliance and Fund PPT - 294K
CEO report PDF - 69K
Resource report PDF - 57K
Principles for global health partnerships Jean-Louis Sarbib, Senior Vice President, Human Development, World Bank Best practices PDF - 40K
Lessons learned, recommendations on investment case process Bo Stenson, Acting Deputy Executive Secretary, GAVI Secretariat PPT - 101K
PDF - 18K
Current investment cases for decision - overview Bo Stenson, Acting Deputy Executive Secretary, GAVI Secretariat PPT - 161K
Opportunities for GHIs - PDF - 134K
Health systems investment case Merceline Dahl-Regis, Chair, Investment case review team PPT - 142K
Investment case PDF - 157K
Review PDF - 22K
Yellow fever stockpile investment case Merceline Dahl-Regis, Chair, Investment case review team PPT - 139K
Review PDF - 22K
Country support in phase 2 (co-financing vaccines, etc) Mercy Ahun, Country support team leader, GAVI Secretariat PPT - 180K
PDF - 64K
Process for soliciting new vaccine investment case Julian Lob-Levyt, Executive Secretary and President, GAVI Alliance and Fund
ADIP Management Committee update, 2006 budgets Jan Holmgren, ADIP Management Committee Chair PPT - 247K
IDA buy-downs Andrew Jones, Innovative Financing and Regional Officer, GAVI Secretariat PPT - 103K
PDF - 41K
Other business

In camera session

Joint GAVI Alliance and Fund Board
Chair: Mrs Graša Machel

Topic Presenter Download
Opening remarks Mrs. Graša Machel, GAVI Fund Board Chair
Summary of the first day Julian Lob-Levyt, Executive Secretary and President, GAVI Alliance and Fund
Country briefing, India Hon. Anbumani Ramadoss, Minister of Health and Family Welfare, India PPT - 993K
Five-year GAVI strategic plan, including roles of partners Marijke Wijnroks, Health Adviser, Ministry of Foreign Affairs, the Netherlands PPT - 109K
Issues paper PDF - 35K
GAVI 2006-07 work plan; update on Secretariat mgmt review Bo Stenson, Acting Deputy Executive Secretary, GAVI Secretariat PPT - 169K
PDF - 156K
Management review PDF - 23K

Chair: Ms Ann M. Veneman

Topic Presenter Download
Governance in phase 2, including Alliance/Fund Framework memo Lisa Jacobs, Senior Governance Officer, GAVI Secretariat PPT - 143K
PDF - 563K
Alliance memo PDF - 30K
Improving financial management in phase 2 Alice Albright, Chief Financial and Investment Officer, GAVI Secretariat PPT - 165K
Update on IFFIm Alice Albright, Chief Financial and Investment Officer, GAVI Secretariat PPT - 63K
PDF - 57K
GAVI long-term supply strategy Montasser Kamal, CIDA, Supply Strategy Task Team Chair PPT - 249K
PDF - 317K

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