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
Copyright © GAVI
