Subject: ***Gavi Governance Committee: 25 November & 3 December 2019 - 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]>, "[email-masked]" <[email-masked]>, Seth Berkley <[email-masked]>, Seth Berkley <
Cc: "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Bruno Rivalan <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Executive Office Staff <ExecutiveOffice
Date: Wed, 29 Jan 2020 15:27:38 +0000

Dear Governance Committee members

We received no objection to approving the minutes of the meetings of 25 November and 3 December 2019 and they are, therefore, now approved.

Best regards

Joanne

From: Joanne Goetz <[email-masked]>

Sent: 15 January 2020 11:33

To: [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]; [email-masked]; [email-masked]

Cc: [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; Bruno Rivalan <[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]>; [email-masked]; [email-masked]; Khant Soe <[email-masked]>; [email-masked]; [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]; [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]; [email-masked]; Susan Elden <[email-masked]>; Tony Dutson <[email-masked]>

Subject: ***Gavi Governance Committee: 25 November & 3 December 2019 - Final Minutes - for no objection consent

Dear Governance Committee members

We have not received any comments to the minutes of the meetings of
25 November and 3 December 2019, 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
Monday 27 January 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 meetings on 25 November and 3 December 2019.”

May I take this opportunity to wish you and your families a peaceful, healthy and happy 2020.

Best regards

Joanne

From: Joanne Goetz <[email-masked]>

Sent: 21 December 2019 19:22

To: [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];
[email-masked];
[email-masked]

Cc: [email-masked];
[email-masked];
[email-masked];
[email-masked];
[email-masked]; Bruno Rivalan <[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]>;
[email-masked];
[email-masked]; Khant Soe <[email-masked]>;
[email-masked];
[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];
[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];
[email-masked]; Susan Elden <[email-masked]>;
Tony Dutson <[email-masked]>

Subject: ***Gavi Governance Committee: 25 November & 3 December 2019 - Draft Minutes for Review

Dear Governance Committee members

Please find attached, for comment, the draft minutes of your meetings held on 25 November and 3 December 2019, which have been reviewed by the Chair.

We would be grateful for your comments by COB on Friday 10 January 2020, after which we will circulate for no-objection approval.

Please also find attached the action sheet for your information.

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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