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Seventh GAVI Board Meeting, Stockholm, 11 March 2002
3. GAVI Review
Click here to download
Terms of Reference for the Review [MS Word, 34kb]
Discussion
- The aim of the GAVI Review is to look at the structures
and mechanisms developed to pursue the common goals of the Alliance,
particularly the Board, Working Group and Secretariat, in order
to assess whether they are effectively meeting the objectives.
- The Review will be most effective if it maintains
focus and specificity.
- The consultants contracted to conduct the review
plan to deliver the product in time for discussion at the next
Board meeting in June. Most of the work would be done in April,
with the first draft delivered to the Board by the end of May;
final report would be sent to the Board early June.
DECISIONS
The Board:
3.1. Approved the terms of reference for the review
of the functioning and interrelationships between the GAVI Board,
Working Group and Secretariat, and requested that the relationship
with the Vaccine Fund also be included.
3.2. Agreed to the proposed timeline for the delivery
of drafts and final product;
3.3. Confirmed its willingness to contribute to the
review process as needed by the consultants.
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