From : Ruzan Gyurjyan <ruzangh@gmail.com>
To : Tamar Gabunia <tgabunia@moh.gov.ge>
Subject : Fwd: ***Gavi Governance Committee: 25 November & 3 December 2019 - Final Minutes - for no objection consent
Received On : 15.01.2020 12:57
Attachments :
Dear Dr. Gabunia,

I am forwarding to you the recent communication of the Governance Committee just for your information. Your mail will be included into the list soon so that the communication goes directly to your address. 
As for the onboarding, this is pending confirmation as both Phil and Joan shall be on line, so it is going to be a simple telephone call just to avoid any problems with telecommunication. 
I shall be sending the time shortly.

With best regards, 
Ruzan

---------- Forwarded message ---------
From: Joanne Goetz <jgoetz@gavi.org>
Date: Wed, Jan 15, 2020 at 14:33
Subject: ***Gavi Governance Committee: 25 November & 3 December 2019 - Final Minutes - for no objection consent
To: amire_amane@yahoo.com <amire_amane@yahoo.com>, bill@billroedy.com <bill@billroedy.com>, d-graymore@dfid.gov.uk <d-graymore@dfid.gov.uk>, ferozuddin_feroz@yahoo.com <ferozuddin_feroz@yahoo.com>, jan.paehler@ec.europa.eu <jan.paehler@ec.europa.eu>, diamatyw@gmail.com <diamatyw@gmail.com>, megan.cain@international.gc.ca <megan.cain@international.gc.ca>, oaabdi@unicef.org <oaabdi@unicef.org>, orin.levine@gatesfoundation.org <orin.levine@gatesfoundation.org>, sarah.goulding@dfat.gov.au <sarah.goulding@dfat.gov.au>, Seth Berkley <sberkley@gavi.org>, smz@stephenzinser.com <smz@stephenzinser.com>, susan.silbermann@pfizer.com <susan.silbermann@pfizer.com>, harriet.ludwig@bmz.bund.de <harriet.ludwig@bmz.bund.de>
CC: andreas.karlberg.pettersen@norad.no <andreas.karlberg.pettersen@norad.no>, are.stuwitz.berg@fhi.no <are.stuwitz.berg@fhi.no>, are.stuwitz.berg@norad.no <are.stuwitz.berg@norad.no>, a-ragunathan@dfid.gov.uk <a-ragunathan@dfid.gov.uk>, bernadine.clayton@pfizer.com <bernadine.clayton@pfizer.com>, Bruno Rivalan <brivalan@ghadvocates.org>, bruno.rivalan@gmail.com <bruno.rivalan@gmail.com>, pa@billroedy.com <pa@billroedy.com>, danielle.hoegy@international.gc.ca <danielle.hoegy@international.gc.ca>, d-kibble@dfid.gov.uk <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>, officeoftheminister@moh.gov.et <officeoftheminister@moh.gov.et>, hana.girma@moh.gov.et <hana.girma@moh.gov.et>, Khant Soe <drkhantsoe@gmail.com>, kristen.coverdale@gatesfoundation.org <kristen.coverdale@gatesfoundation.org>, l.bigger@ifpma.org <l.bigger@ifpma.org>, lamia.badarous@sanofi.com <lamia.badarous@sanofi.com>, l-harper-simmonds@dfid.gov.uk <l-harper-simmonds@dfid.gov.uk>, mykhayal@yahoo.fr <mykhayal@yahoo.fr>, mykhayal01@gmail.com <mykhayal01@gmail.com>, mariechristine.siemerink@minbuza.nl <mariechristine.siemerink@minbuza.nl>, matthias.reinicke@ec.europa.eu <matthias.reinicke@ec.europa.eu>, michael.newman@dfat.gov.au <michael.newman@dfat.gov.au>, Muluken Desta <mulukenaleka2@gmail.com>, mulukenaleka2@yahoo.com <mulukenaleka2@yahoo.com>, naomi.dumbrell@dfat.gov.au <naomi.dumbrell@dfat.gov.au>, niamh.dobson@dfat.gov.au <niamh.dobson@dfat.gov.au>, noaheliast@gmail.com <noaheliast@gmail.com>, pierre.blais@international.gc.ca <pierre.blais@international.gc.ca>, Pratap Kumar Sahoo(External) <drpratap2005@gmail.com>, rdixon@roxbury-am.com <rdixon@roxbury-am.com>, renee.hotte@international.gc.ca <renee.hotte@international.gc.ca>, Rolando Pinel <pinelrol@yahoo.com>, ronald.kurtz@pfizer.com <ronald.kurtz@pfizer.com>, Ruzan Gyurjyan(External) <ruzangh@gmail.com>, sbelmir@unicef.org <sbelmir@unicef.org>, s-bracken@dfid.gov.uk <s-bracken@dfid.gov.uk>, sue.graves@dfat.gov.au <sue.graves@dfat.gov.au>, Susan Elden <s-elden@dfid.gov.uk>, Tony Dutson <tdutson@gavi.org>


Dear Governance Committee members

 

We have not received any comments to the minutes of the meetings of 25 November and 3 December 2019, 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 Monday 27 January 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 meetings on 25 November and 3 December 2019.”

May I take this opportunity to wish you and your families a peaceful, healthy and happy 2020.

 

Best regards

 

Joanne

 

From: Joanne Goetz <jgoetz@gavi.org>
Sent: 21 December 2019 19:22
To: amire_amane@yahoo.com; 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; harriet.ludwig@bmz.bund.de
Cc: andreas.karlberg.pettersen@norad.no; are.stuwitz.berg@fhi.no; are.stuwitz.berg@norad.no; a-ragunathan@dfid.gov.uk; bernadine.clayton@pfizer.com; Bruno Rivalan <brivalan@ghadvocates.org>; bruno.rivalan@gmail.com; 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>; officeoftheminister@moh.gov.et; hana.girma@moh.gov.et; Khant Soe <drkhantsoe@gmail.com>; kristen.coverdale@gatesfoundation.org; l.bigger@ifpma.org; lamia.badarous@sanofi.com; l-harper-simmonds@dfid.gov.uk; mykhayal@yahoo.fr; mykhayal01@gmail.com; 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; 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>; sbelmir@unicef.org; s-bracken@dfid.gov.uk; sue.graves@dfat.gov.au; Susan Elden <s-elden@dfid.gov.uk>; Tony Dutson <tdutson@gavi.org>
Subject: ***Gavi Governance Committee: 25 November & 3 December 2019 - Draft Minutes for Review

 

Dear Governance Committee members

 

Please find attached, for comment, the draft minutes of your meetings held on 25 November and 3 December 2019, which have been reviewed by the Chair.

 

We would be grateful for your comments by COB on Friday 10 January 2020, after which we will circulate for no-objection approval.

 

Please also find attached the action sheet for your information.

 

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

 

91209548383_Logo

  

Global Health Campus

Chemin du Pommier 40

1218 Grand-Saconnex

Geneva, Switzerland

 

NOTICE: This email, including any attachments to it,
may be confidential and does not create any binding contract
on behalf of Gavi or its partners. If this email was sent to you
in error, please notify the sender immediately
by reply e-mail, and please do not use, distribute, retain,
print or copy the e-mail or any attachment.