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
Sent: 16 April 2020 20:10
To: bill@billroedy.com; d-graymore@dfid.gov.uk; ferozuddin_feroz@yahoo.com; jan.paehler@ec.europa.eu; diamatyw@gmail.com; megan.cain@international.gc.ca; oaabdi@unicef.org; orin.levine@gatesfoundation.org; sarah.goulding@dfat.gov.au; Seth Berkley
Cc: alexander.freese@bmz.bund.de; amywhalley@hotmail.com; Amy Whalley
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 <jgoetz@gavi.org>
Sent: 02 April 2020 17:24
To: bill@billroedy.com;
d-graymore@dfid.gov.uk;
ferozuddin_feroz@yahoo.com;
jan.paehler@ec.europa.eu;
diamatyw@gmail.com;
megan.cain@international.gc.ca;
oaabdi@unicef.org;
orin.levine@gatesfoundation.org;
sarah.goulding@dfat.gov.au; Seth Berkley <sberkley@gavi.org>;
Seth Berkley <sberkley@gavi.org>;
smz@stephenzinser.com;
susan.silbermann@pfizer.com;
tgabunia@moh.gov.ge
Cc: alexander.freese@bmz.bund.de;
amywhalley@hotmail.com;
amywhalley01@gmail.com;
andreas.karlberg.pettersen@norad.no;
a-ragunathan@dfid.gov.uk;
pa@billroedy.com;
danielle.hoegy@international.gc.ca;
d-kibble@dfid.gov.uk; Executive Office Staff <ExecutiveOfficeStaff@gavi.org>;
Executive Team <ExecutiveTeam@gavi.org>; Executive Team Assistants <ExecutiveTeamAssistants@gavi.org>;
Governance Staff <Governance@gavi.org>; Legal Staff <LegalStaff@gavi.org>;
Gloria Kebirungi (Consultant) <gkebirungi@gavi.org>; Khant Soe <drkhantsoe@gmail.com>;
kristen.coverdale@gatesfoundation.org;
l.bigger@ifpma.org;
lamia.badarous@sanofi.com;
mnikoleishvili@moh.gov.ge;
mariechristine.siemerink@minbuza.nl;
matthias.reinicke@ec.europa.eu;
michael.newman@dfat.gov.au; Muluken Desta <mulukenaleka2@gmail.com>;
mulukenaleka2@yahoo.com;
naomi.dumbrell@dfat.gov.au;
niamh.dobson@dfat.gov.au;
noaheliast@gmail.com; Oulech Taha <oulech.taha@gmail.com>;
pierre.blais@international.gc.ca; Pratap Kumar Sahoo(External) <drpratap2005@gmail.com>;
rdixon@roxbury-am.com;
renee.hotte@international.gc.ca; Rolando Pinel <pinelrol@yahoo.com>;
ronald.kurtz@pfizer.com; Ruzan Gyurjyan(External) <ruzangh@gmail.com>;
s-bracken@dfid.gov.uk;
sue.graves@dfat.gov.au; Susan Elden <s-elden@dfid.gov.uk>
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:
jgoetz@gavi.org
Web: gavi.org
Global Health Campus
Chemin du Pommier 40
1218 Grand-Saconnex
Geneva, Switzerland
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