Landscaping of Candidate
Investments Martin Friede PhD
Initiative for Vaccine Research
World Health Organization
2
|
The Vaccine Landscape
The Vaccine Landscape
�
Vaccines already licensed, not on GAVI list
�
Vaccines that might be licensed by 2023
�
Incremental changes to existing policy or vaccines
�
Vaccines for emerging diseases / outbreak response
�
Monitoring the landscape:
?
IVR continuous monitoring: PPCs, position papers
?
PDVAC, IPAC, IVARAC, SAGE

www.gavi.org
UPDATE FROM THE
SECRETARIAT, INCLUDING
2016 -2020 STRATEGY,
INDICATORS AND KPIs
GAVI BOARD MEETING
Seth Berkley
14 June 2017, Geneva
Second update on the 2016 ? 2020 strategy
? Systematic, data -driven report on progress
? Based on new, ambitious framework
? Starting to bear fruit and strengthen our understanding
? Learning what works well and where we should revisit
Lessons on indicators discussed throughout
2 Board meeting
14 -15 June 2017

www.gavi.org
CEO Board update
Seth Berkley, MD
14 June 2017, Geneva
Key developments Previous Board decisions Strategic questions for discussion Update on the Alliance Board agenda
Sections
1. Key developments in the global landscape
2. Reporting back on previous Board decisions
3. Strategic questions for discussion
4. Alliance update
5. Board agenda
Key developments
Board meeting
14 -15 June 2017

Gavi

Gavi

Gavi

Gavi

1



Board -2017 -Mtg -1- Audit and Finance Committee Report

Section A: Introduction
? This report provides the Board with an overview of the activities of the Audit
and Finance Committee (AFC ) since the Board last met in December 201 6.
? The AFC met twice (9 February and 27 April) and will also be meeting on
12 June 2017 . Subjects re viewe d in February and April are noted below
under Section B and those matters to be reviewed on 12 June are noted
under Section C.
? The AFC Chair report is attached in the form of a presentation as Annex A
and the AFC recommendations to the Board are attached a s Annex B .

Section B: Subject matters reviewed
1) Audit and financial reporting
? Discussed with KPMG their 2016 Financial Statements audit strategy and
planning ;
? On track for on -time completion of financial statements; with no significant
issues identified to date;
? Received from Secretariat its annual review of Gavi?s accounting policy
documentation including proposed updates , none of which are significant .
The report also included an overview of upcoming US GAAP changes and
potential impacts on Gavi?s financi al reporting ;
? Received an update on the 2016 audit status ;
? Provided the Secretariat with suggested enhancements to Annual Financial
Report, to be incorporated into the 2016 report ;
? Received confirmation that the Gavi Campaign was dissolved in December
201 6.
2) Financial Update
? Reviewed a financial update covering 2016 actuals and an outlook for 2017 .
In addition, the Secretariat confirmed that to the best of its knowledge the
2016 -2020 forecast completed in December 2016 is still valid ;
SUBJECT : AUDIT AND FINANCE COMMITTEE CHAIR REPORT
Category: For Information
Report to the Board
14 -15 June 2017

Gavi

IFFIm CHAIR REPORT
The International Finance Facility for Immunisation
Gavi Board Meeting
Ren? Karsenti, Chair IFFIm Board of Directors
14 -15 June , Geneva, Switzerland
1. Overview
2. Operational update
3. Strategic initiatives
4. Inspiring others
2

1



Board -2017 -Mtg -1-Programme and Policy Committee Report

Section A: Introduction
? This report provides the Board with an overview of the activities of the
Programme and Policy Committee ( PPC ) since the Board last met in
December 201 6.
? The PPC met in Geneva on 11 -12 May 2017. During the two -day PPC
meeting, the Committee discussed a number of important topics for the
Alli ance and agreed on recommendations which are being put forward to
the Board at its June meeting for consideration.
? The PPC Chair report is attached in the form of a presentation as Annex A
and the PPC recommendations to the Board are attached as Annex B.
Annexes
Annex A: PPC Chair report
Annex B: PPC recommendations to Gavi Alliance Board
SUBJECT : PROGRAMME AND POLICY COMMITTEE CHAIR REPORT
Category: For Information
Report to the Board
14 -15 June 2017
www.gavi.orgPROGRAMME AND POLICY
COMMITTEE CHAIR REPORT
Reach every childBOARD MEETING
Richard Sezibera
14 - 15 June 2017, Geneva, Switzerland
Annex A

Gavi