From : Joanne Goetz <jgoetz@gavi.org>
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
Subject : ***Gavi Governance Committee: 11 February 2019 - Draft Minutes for Review
Cc : alexander.freese@bmz.bund.de; andreas.karlberg.pettersen@norad.no; are.stuwitz.berg@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>; 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; 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>; sbelmir@unicef.org; s-bracken@dfid.gov.uk; sue.graves@dfat.gov.au; Susan Elden <s-elden@dfid.gov.uk>
Received On : 24.02.2020 10:56
Attachments :

Dear Governance Committee members

 

Please find attached, for comment, the draft minutes of your meeting held on 11 February 2020, which have been reviewed by the Chair.

 

We would be grateful for your comments by COB on Thursday 5 March 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

 

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