14th GAVI Board Meeting | Abuja, Nigeria, 4-5 December 2004

Documents

Go here for presentations.

December 4th

Where are we now Presenter(s) Download
Welcome MOH, Nigeria
  • none available
Overview, Report of the EC meeting Dr Lee Jong-wook
  • Final report of EC retreat ( PDF - 73K)
Country situation presentation The Hon. Prof. Eyitayo Lambo, Nigeria

Overview of GAVI phase 1: what have we accomplished? What has not been accomplished? Tore Godal

The Vaccine Fund financial report Jacques-François Martin
  • background document ( PDF - 70K) 
2004-2005 GAVI Work Plan interim report; 2003 work plan final report Bo Stenson
  • 2004-05 GAVI Work Plan - Cover note ( PDF - 28K)
  • 2004-05 GAVI Work Plan - Background documents (1-8) ( PDF - 109K)
  • 2004-05 GAVI Work Plan - Interim Technical Report (abridged) ( PDF - 158K)
  • GAVI Work Plan 2003 Final Report ( PDF - 88K)
  • GAVI Work Plan 2003 - Cover note ( PDF - 29K)
ADIP management committee report - 2005 budgets Jan Holmgren
  • ADIP management committee report ( PDF - 50K) 
Related topic to be discussed if requested by Board members: IRC monitoring team policy recommendations
  • Summary of IRC Monitoring Team Policy Recommendations to the GAVI Board with responses from the Working Group ( PDF - 63K)
Ensuring a smooth transition Presenter(s) Download
Hib team recommendations David Fleming
  • Report of the Hib Task Force ( PDF - 25K)
Financial sustainability analysis and Bridge financing Patrick Lydon, TBD
  • Analysis of 22 Financial Sustainability Plans ( PDF - 50K)
  • Bridge Financing: Building on the financial sustainability plan analysis and country feedback ( PDF - 26K)
Extension of Immunization Services Support (ISS) funding Tore Godal
  • Proposal for a one-year extension of Immunization Services Support (ISS) funding ( PDF - 53K)

December 5th

Looking ahead to phase 2 Presenter(s) Download
Governance sub-group report and recommendations Rudi Daems, for John Lambert
  • Strengthening GAVI's Governance Processes and Structures in the Context of Convergence ( PDF - 275K)
Global Immunization Vision and Strategy Jean Marie Okwo-Bele & Pascal Villeneuve

 

Framework for strengthening immunization services Sigrun Mogedal
  • Framework for strengthening immunization services in phase 2; based on the system barriers approach ( PDF - 97K)
  • (for information only) Alleviating System Wide Barriers to Immunization ( PDF - 87K) 
Process for moving forward long-term procurement strategy

Pascal Villeneuve/David Fleming

IFFIm update and contingency plans for disbursements Joy Phumaphi

 

Funding for innovations programme Tore Godal
  • Funding for innovation: A proposal for a new GAVI priority area ( PDF - 86K)
Country eligibility for phase 2 Bo Stenson
  • Country eligibility in phase ( PDF - 72K)
  • List of eligible countries ( PDF - 12K) 
Related topics for which documents are provided for information only: Timeline to develop phase 2
  • Components and decision timeline for the GAVI phase 2 strategic framework ( PPT - 63K)
Related topic for which documents are provided for information only: Process for phase 2 strategic development and investment case concept papers
  • Process to prepare for decisions on strategic priorities for Vaccine Fund resources in phase 2 ( PDF - 96K)
Final Business Presenter(s) Download
In camera session including -- GAVI Board turnover OECD country, two developing countries, NGO, developing country industry -- IFFIm Board n/a
  • Norway ( PDF - 344K) and USA ( PDF - 34K) candidates 
  • Developing country analysis ( PDF - 17K)
  • NGO report ( PDF - 82K)
  • DCVMN candidate ( PDF - 37K) and letter ( PDF -195K)
Review of meeting decisions Julian Lob-Levyt

 

View all documents here

View all presentations here

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

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