Subject: ***Gavi Governance Committee: 8 September 2020 - Final Minutes - for no objection consent
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]>, Orin Levine <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Seth Berkley <[email-masked]>, Seth Berkley <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, Beth Arthy <[email-masked]>
Cc: "[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]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <[email-masked]>, "[email-masked]" <delcicui
Date: Thu, 22 Oct 2020 12:23:56 +0000

Dear Governance Committee members

We have not received any comments to the minutes of the meeting of
8 September 2020, and would now like to request no-objection approval of the minutes under section 11.2 of the Board and Committee Operating Procedures.

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

If no objections are received prior to the end of
Tuesday 3 November 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 8 September 2020.”

Best regards

Joanne

From: Joanne Goetz

Sent: 08 October 2020 14:49

To: [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; Orin Levine ; [email-masked]; [email-masked]; Seth Berkley ; Seth
Berkley ; [email-masked]; [email-masked]; Beth Arthy

Cc: [email-masked]; Amy Whalley ; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked]; [email-masked];
[email-masked]; [email-masked]; Executive Office Staff ; Executive Team ; Executive Team Assistants ; Governance Staff ;
Legal Staff ; Gloria Kebirungi (Consultant) ; [email-masked]; [email-masked]; [email-masked]; Khant Soe ; [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]; Rolando Pinel ; [email-masked]; Ruzan Gyurjyan(External) ; [email-masked];
[email-masked]; Susan Elden

Subject: ***Gavi Governance Committee: 8 September 2020 - Draft Minutes for Review

Dear Governance Committee members

Please find attached, for comment, the draft minutes of your meeting held on 8 September 2020, which have been reviewed by the Chair.

We would be grateful for your comments by COB on Tuesday 20 October, 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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