From : Joanne Goetz <jgoetz@gavi.org>
To : bill@billroedy.com; d-graymore@dfid.gov.uk; ferozuddin_feroz@yahoo.com; jan.paehler@ec.europa.eu; mwdia@pai.org; megan.cain@international.gc.ca; oaabdi@unicef.org; Orin Levine <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
Subject : ***Gavi Governance Committee: 30 April 2020 - Final Minutes - for no objection consent
Cc : alexander.freese@bmz.bund.de; amywhalley@hotmail.com; Amy Whalley <amywhalley01@gmail.com>; andreas.karlberg.pettersen@norad.no; a-ragunathan@dfid.gov.uk; bmeij@unicef.org; 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>; rgalvez@unicef.org; 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>
Received On : 28.05.2020 17:16
Attachments :

Dear Governance Committee members

 

We have not received any comments to the minutes of the meeting of 30 April 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 Wednesday 10 June 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 30 April 2020.”

Best regards

 

Joanne

 

From: Joanne Goetz
Sent: 14 May 2020 16:05
To: bill@billroedy.com; d-graymore@dfid.gov.uk; ferozuddin_feroz@yahoo.com; jan.paehler@ec.europa.eu; mwdia@pai.org; megan.cain@international.gc.ca; oaabdi@unicef.org; Orin Levine ; sarah.goulding@dfat.gov.au; Seth Berkley ; Seth Berkley ; smz@stephenzinser.com; susan.silbermann@pfizer.com; tgabunia@moh.gov.ge
Cc: alexander.freese@bmz.bund.de; amywhalley@hotmail.com; Amy Whalley ; andreas.karlberg.pettersen@norad.no; a-ragunathan@dfid.gov.uk; bmeij@unicef.org; pa@billroedy.com; danielle.hoegy@international.gc.ca; d-kibble@dfid.gov.uk; Executive Office Staff ; Executive Team ; Executive Team Assistants ; Governance Staff ; Legal Staff ; Gloria Kebirungi (Consultant) ; Khant Soe ; 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@yahoo.com; naomi.dumbrell@dfat.gov.au; niamh.dobson@dfat.gov.au; noaheliast@gmail.com; Oulech Taha ; pierre.blais@international.gc.ca; Pratap Kumar Sahoo(External) ; rdixon@roxbury-am.com; renee.hotte@international.gc.ca; Rolando Pinel ; rgalvez@unicef.org; ronald.kurtz@pfizer.com; Ruzan Gyurjyan(External) ; s-bracken@dfid.gov.uk; sue.graves@dfat.gov.au; Susan Elden
Subject: ***Gavi Governance Committee: 30 April 2020 - Draft Minutes for Review

 

Dear Governance Committee members

 

Please find attached, for comment, the draft minutes of your meeting held on 30 April 2020, which have been reviewed by the Chair.

 

We would be grateful for your comments by COB on Wednesday 27 May 2020, after which we will circulate for no-objection approval.

 

Best regards

 

Joanne

 

Joanne Goetz

Description: Description: cid:image002.png@01CFC370.CB0C2D00

Head, Governance

Direct: +41 22 909 65 44

Mobile: +41 79 550 07 08

Email: jgoetz@gavi.org

Web: gavi.org

 

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Global Health Campus

Chemin du Pommier 40

1218 Grand-Saconnex

Geneva, Switzerland

 

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