GAVI Board Teleconference
31 March 2000
Topics:
Summary of Discussion
Global Fund for Childrens Vaccines: sub-account
for strengthening of immunization services.
The basic concept is, at the
outset, to invest in a governments commitment to strengthen
immunization services, and thereafter, to reward a government for
the increase it has actually achieved over the past year.
Support would be disbursed
in the form of shares, initially valued at US$20, with
one share representing one un-immunized child. There would be no
prescribed conditions on the use of the shares disbursed; the only
condition is that immunization rates rise.
For example, if a country were
to set a goal of increasing immunization coverage by 10,000 children
over baseline, and the local ICC and GAVI accepted this as a reasonable
goal, the country would receive US$ 200,000 as an investment. Then,
after the first year, if the country meets the goal by reaching
10,000 more children, the government will be compensated with another
10,000 shares, or US$ 200,000.
It is a quite revolutionary
concept a performance-based system that relies on local Inter-agency
Collaborating Committees (ICC) to set goals and monitor progress,
but does not prescribe input monitoring systems.
DTP3 coverage would be used
to measure immunization rates; while an imperfect measure, it is
widely recognized as the best tool that is available at this time.
Improvements in indicators is envisioned as implementation proceeds.
Due to their large populations and their relative
strength in local vaccine production, individual negotiations will
be held with China, India and Indonesia to discuss the most appropriate
support for these countries from the Vaccine Fund. In fact, a mission
to India is now being planned for the end of April, and one to Indonesia
for the second half of May.
The Board gave its general endorsement of the
proposal outlined above for the use of the Vaccine Fund to support
the strengthening of immunization services.
Because this is such a revolutionary idea, in order
to consult with regional and country-level partners and the countries
themselves, the Board endorsed the proposal that the timeline for
the distribution of proposals to countries and the disbursements
of funds be pushed back. It was stressed that seeking and obtaining
buy-in from countries will be especially important, as they are
the most important partners in this effort.
Therefore, the country proposal package will be sent
to countries on 15 May with a deadline of 1 July for receipt of
proposals at the GAVI Secretariat. The proposals will be reviewed
by an expert panel in early July, with their recommendations provided
to the Working Group and the Board by mid-July. The first round
of disbursements from the Vaccine Fund would be made immediately
thereafter. Revised timeline attached.
Financing
Chris Lovelace proposed that the June Board meeting
include a substantive discussion of financing. The Board welcomed
the Bank to take a lead on this topic and "challenge"
the GAVI partners. In preparation for a substantive discussion at
the next Board meeting, Mr Lovelace was requested to develop a strategy
for sustainable financing.
The composition
of the GAVI Board
The Board welcomed the proposal to include Bill Gates
Sr. as a representative of the Gates Foundation on the Board. He
would be an observer at the June meeting and assume the official
member role at the November meeting.
There have been indications from a number of bilaterals
that they would like to see the bilateral representation on the
GAVI board increased. Several members expressed concern that the
Board should not grow every time another partner wants to join;
several felt that if bilateral representation were increased, developing
country representation should also increase. Countries may represent
national governments rather than distinct ministries.
Jean-Jacques Bertrand conveyed the view that industry
did not see the need to increase its representation on the GAVI
Board.
Representation of NGOs would be welcome.
The Board decided to discuss the topic further at
the June meeting to reach a final decision on the Board size and
composition. This discussion would take place in a broader context
of GAVI governance.
GAVI and the World Health Assembly
Dr Brundtland indicated that she would refer to GAVI
and the distribution of country proposals in her introductory speech,
and that a technical briefing on GAVI would take place during the
WHA. Dr Bergevin indicated that the government of Canada would host
a working dinner for bilaterals to discuss GAVI on 16 May.
Global Health Institute
Dr Lovelace had requested this topic to discuss a
draft application from the Global Health Institutes director,
Richard Feachem, to the Gates Foundation. Dr Feachem had, in agreement
with the Gates Foundation, chosen to circulate the application widely
for comment.
One component of this application for possible consideration
is the monitoring of global resource flows related to immunization.
This is a GAVI Secretariat responsibility, which it intends to commission
out. The board urged multiple institutions to be considered, and
agreed to submit proposals in this context.
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