Subject: ***Gavi Governance Committee: 17 March 2020 - Minutes approved
From: Joanne Goetz <[email-masked]>
To: "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Seth Berkley <[email-masked]>, Seth Berkley <[email-masked]>, "[email-masked]" <
Cc: "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Amy Whalley <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Executive Office Staff <[email-masked]>, Executive Team <[email-masked]>, Executive Team Assistants <
Date: Wed, 29 Apr 2020 06:56:20 +0000

Dear Governance Committee members

We received no objection to approving the minutes of the meeting of 17 March 2020 and they are, therefore, now approved.

Best regards

Joanne

From: Joanne Goetz <[email-masked]>

Sent: 16 April 2020 20:10

To: [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; Seth Berkley <[email-masked]>;
Seth Berkley <[email-masked]>; [email-masked]; [email-masked]; [email-masked]

Cc: [email-masked]; [email-masked]; Amy Whalley <[email-masked]>; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; Executive Office
Staff <[email-masked]>; Executive Team <[email-masked]>; Executive Team Assistants <[email-masked]>; Governance Staff <[email-masked]>; Legal Staff <[email-masked]>; Gloria Kebirungi (Consultant) <[email-masked]>;
Khant Soe <[email-masked]>; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; Muluken Desta
<[email-masked]>; [email-masked]; [email-masked]; [email-masked]; [email-masked]; Oulech Taha <[email-masked]>; [email-masked]; Pratap Kumar Sahoo(External) <[email-masked]>; [email-masked];
[email-masked]; Rolando Pinel <[email-masked]>; [email-masked]; Ruzan Gyurjyan(External) <[email-masked]>; [email-masked]; [email-masked]; Susan Elden <[email-masked]>

Subject: ***Gavi Governance Committee: 17 March 2020 - Final Minutes - for no objection consent

Dear Governance Committee members

We have not received any comments to the minutes of the meeting of
17 March 2020, and would now like to request no-objection approval of the minutes under article 2.7.3 of the By-Laws.

You must reply only if you do
not approve the minutes.

If no objections are received prior to the end of
Tuesday 28 April 2020, the minutes will be approved and the following decision will be immediately entered into the record:

“The Gavi Alliance Governance Committee:

•             Approved the minutes of its meeting on 17 March 2020.”

Best regards

Joanne

From: Joanne Goetz <[email-masked]>

Sent: 02 April 2020 17:24

To: [email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked]; Seth Berkley <[email-masked]>;
Seth Berkley <[email-masked]>;
[email-masked];
[email-masked];
[email-masked]

Cc: [email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked]; Executive Office Staff <[email-masked]>;
Executive Team <[email-masked]>; Executive Team Assistants <[email-masked]>;
Governance Staff <[email-masked]>; Legal Staff <[email-masked]>;
Gloria Kebirungi (Consultant) <[email-masked]>; Khant Soe <[email-masked]>;
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked]; Muluken Desta <[email-masked]>;
[email-masked];
[email-masked];
[email-masked];
[email-masked]; Oulech Taha <[email-masked]>;
[email-masked]; Pratap Kumar Sahoo(External) <[email-masked]>;
[email-masked];
[email-masked]; Rolando Pinel <[email-masked]>;
[email-masked]; Ruzan Gyurjyan(External) <[email-masked]>;
[email-masked];
[email-masked]; Susan Elden <[email-masked]>

Subject: ***Gavi Governance Committee: 17 March 2020 - Draft Minutes for Review

Dear Governance Committee members

Please find attached, for comment, the draft minutes of your meeting held on 17 March 2020, which have been reviewed by the Chair.

We would be grateful for your comments by COB on Thursday 16 April 2020, after which we will circulate for no-objection approval.

Best regards

Joanne

Joanne Goetz

Head, Governance

Direct: +41 22 909 65 44

Mobile: +41 79 550 07 08

Email:
[email-masked]

Web: gavi.org

Global Health Campus

Chemin du Pommier 40

1218 Grand-Saconnex

Geneva, Switzerland

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