Subject: ***Gavi Governance Committee materials: 11 February 2020
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]>, "[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: Tue, 04 Feb 2020 14:43:12 +0000

Dear Governance Committee Members

I am pleased to confirm that the agenda and papers for the
Governance Committee meeting which will be held by teleconference on Tuesday 11 February 2020
from 19.00 to 21.30 Geneva are now available for you to consult and download on BoardEffect at
https://gavi.boardeffect.co.uk/workrooms/6461/events/35302/books/10009716.

The agenda is also attached to this email for ease of reference.

The time of the call in the locations of participants is:

Seattle: 10.00-12.30

New York City/Ottawa/Washington DC: 13.00-15.30

London: 18.00-20.30

Brussels/Geneva: 19.00-21.30

Tbilisi: 22.00-00.30 on Wednesday 12 February

Kabul: 22.30-01.00 on Wednesday 12 February

Canberra:
05.00-07.30 on Wednesday 12 February

Below are the dial-in numbers for the teleconference. If you would prefer that we arrange for you to be dialed in, or your location is not listed below, please let Marie Rochat ([email-masked])
know at what number to reach you. The quality of the call may not be optimal if a mobile number is used, so we would strongly advise using a land line.

Australia: +61284058534

Belgium: +3224019516

Canada: +14162164179

Switzerland:
+41445806522

UK: +442030092470

USA: +18774230830

Passcode: 10294439#

For Gavi colleagues attending the meeting, please note that the
Everest meeting room has been booked and the Governance Committee agenda and papers can be found on the intranet at
https://gavinet.sharepoint.com/gov

If you have not already done so, I would be grateful if you could confirm your participation to me.

Should you have any questions, please do not
hesitate to contact either Phil or myself.

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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