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Gavi Board Meeting, Virtual Meeting

November 29 - 01, 2021

Gavi Board Meeting, 30 November – 2 December 2021, Virtual Meeting – CEO’s Report and additional materials for meeting

Dear Gavi Board members and meeting participants

The CEO’s Report plus reports from the Committee Chairs and the IFFIm Board are now available on BoardEffect at https://gavi.boardeffect.co.uk/workrooms/6459/books/10102337.

Please also note that following the most recent PPC (Programme and Policy Committee) and MSDC (Market-Sensitive Decisions Committee) meetings, the AFC (Audit and Finance Committee) will review an updated financial forecast at its meeting on 29 November. The paper pertaining to Item 03 Financial Update, including forecast has therefore been revised to reflect the updated figures that the AFC will be reviewing at that meeting.

As indicated in previous correspondence we will be using the Zoom platform for the meeting and registered participants should have received, earlier this week, three Zoom webinar invitations via email which contain the links to join the meeting on each day. These invitations were sent from Gavi Board Meeting (no-reply@zoom.us). Please note that for the security of the meeting, links are individual and non-transferable.

If you have not yet received the emails, or require any technical assistance before or during the meeting, kindly contact event@gavi.org

We would like to take this opportunity to remind you that the discussion board enabling you to submit any questions/comments you might have in relation to the different agenda items will remain open until 12.00 Geneva time on Monday 29 November.

Should you have any questions in relation to any of the above, or on any other matters related to the Board meeting, please do not hesitate to contact either Joanne (jgoetz@gavi.org) or Brenda.