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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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