Subject: RE: Gavi Governance Committee - Proposed additional meeting in April 2020
From: Tamar Gabunia </O=EXCHORGANIZATION/OU=EXCHANGE ADMINISTRATIVE GROUP (FYDIBOHF23SPDLT)/CN=RECIPIENTS/CN=E6CA04F38EC94D0CADAB9CBDF90FCDDE-TAMAR G>
To: Joanne Goetz <[email-masked]>
Cc: Nato Kvernadze </o=ExchOrganization/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=8b9a169321f24946881f0b1c8980294c-Nato Kv>
Date: Sun, 16 Feb 2020 09:37:23 +0000

Dear Joanne

Many thanks! I confirm my availability for the upcoming teleconference meetings. I would also like to confirm the completion of annual declaration of interest form.

With kind regards

პატივისცემით,

თამარ გაბუნია

მინისტრის პირველი მოადგილე

Sincerely,

Tamar Gabunia, MD, MPH

First Deputy Minister

From: Joanne Goetz [mailto:[email-masked]]
Sent: 14 February, 2020 14:16
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]; Tamar Gabunia <[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]>; [email-masked]; [email-masked]; Khant Soe <[email-masked]>; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; Maia Nikoleishvili <[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]; [email-masked]; Susan Elden <[email-masked]>
Subject: Gavi Governance Committee - Proposed additional meeting in April 2020

Dear Governance Committee members

With reference to the discussions during the Governance Committee meeting earlier this week, and in particular in the context of the of the Committee workplan going forward, we would like to propose, having discussed with the Chair, an additional meeting of the Committee on Thursday 30 April, commencing at 15.00 Geneva time.  We would be grateful if you could confirm your availability to attend this meeting which will be by teleconference.

May we take this opportunity to remind you that the next scheduled meeting of the Governance Committee, also by teleconference, will be on Tuesday 17 March, commencing at 13.00 Geneva time.

Finally, we would be grateful if those of you who have not yet had an opportunity to complete your annual declaration of interest form (and OFAC complication form where appropriate), as per Phil’s email to the Board of 24 January (attached for ease of reference) could kindly do so as soon as possible.

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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