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13th GAVI BOARD MEETING Washington, DC, 6-7 July 2004 SUMMARY REPORT
You may follow the links below to view relevant sections of the report on screen, or you may download the full report as a PDF document (190K). A list of participants is also available (PDF - 20K).
Agenda items:
- GAVI Progress Report
- Recommendations of the Independent Review Committee
- EC Retreat recommendations on GAVI long-term strategy
- EC Retreat recommendations on financing
- International Finance Facility
- Measles investment case- Additional information requested by the Board
- Investment case framework
- EC Retreat recommendations on optimal structures and processes for GAVI & Vaccine Fund
- EC Retreat recommendations on long-term vaccine availability and affordability
- Hib update
- Proposal to explore ‘bridge’ financing of select vaccines
- ADIP Management Committee meeting
- Preliminary findings of the evaluation of GAVI Immunization services support (ISS) funding
- Improving the country application process & time-limited extension of ISS funding
- Proposed review of GAVI governance processes
- Yellow fever stockpile
- Budget for Vaccine Fund Trust Account at UNICEF
- Location and dates for next GAVI and EC meetings and teleconference
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