GAVI : Report of the Third GAVI Board Meeting held in Oslo, 13-14 June 2000

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Full Report of the Third GAVI Board Meeting, Oslo, 13-14 June 2000

1. Download the Executive Summary only (Word document, 6 pages - 43Kb)

2. Download the full set of Annexes (Word document, 60 pages - 244Kb)

3. Download the entire document (PDF document - 273Kb)

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TABLE OF CONTENTS
EXECUTIVE SUMMARY AND AGENDA	1-6
LIST OF ANNEXES	7

ANNEXES:	7-66
Annex 1.1:	Annotated Agenda: Symposium on Poverty Alleviation, Health and Vaccines
Annex 1.2:	Summary of the Chair of the Symposium
Annex 1.3:	Speech of Prime Minister Jens Stoltenberg
Annex 2.1:	Basic Principles for the Country Proposal Review Process
Annex 2.2:	Estimated Timing of Country Proposals Submitted to GAVI
Annex 3:	Summary of Presentation and Outcomes of TCG Meeting
Annex 4.1a:	UNICEF Vaccine Procurement
Annex 4.1b:	UNICEF/WHO Vaccine Donations Guidelines
Annex 4.2:	Financial Sustainability in Year Six and Beyond
Annex 4.3:	Incentives for Accelerated R&D for Priority Vaccines
Annex 5:	GAVI R&D Task Force Terms of Reference
Annex 6:	Incremental Activities Related to the Management of the Fund Working Capital Account
Annex 7.1a:	GAVI Guiding Principles
Annex 7.1b:	African Perspectives on GAVI
Annex 7.2:	Overview of the Operations Function in the GAVI Secretariat
Annex 7.3:	GAVI Board Composition
Annex 8:	GAVI Partners’ Meeting — Provisional Agenda
Annex 9:	List of Participants

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