Dear Governance Committee members
We received no objection to approving the minutes of the meetings of 25 November and 3 December 2019 and they are, therefore, now approved.
Best regards
Joanne
From: Joanne Goetz
Sent: 15 January 2020 11:33
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
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
Subject: ***Gavi Governance Committee: 25 November & 3 December 2019 - Final Minutes - for no objection consent
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
Global Health Campus
Chemin du Pommier 40
1218 Grand-Saconnex
Geneva, Switzerland
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