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 materials: 11 February 2020
Cc : alexander.freese@mbz.bund.de; andreas.karlberg.pettersen@norad.no; are.stuwitz.berg@fhi.no; are.stuwitz.berg@norad.no; a-ragunathan@dfid.gov.uk; 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; 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; 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 : 04.02.2020 14:43
Attachments :

Dear Governance Committee Members

 

I am pleased to confirm that the agenda and papers for the Governance Committee meeting which will be held by teleconference on Tuesday 11 February 2020 from 19.00 to 21.30 Geneva are now available for you to consult and download on BoardEffect at https://gavi.boardeffect.co.uk/workrooms/6461/events/35302/books/10009716.

 

The agenda is also attached to this email for ease of reference.

 

The time of the call in the locations of participants is:

 

 

Below are the dial-in numbers for the teleconference. If you would prefer that we arrange for you to be dialed in, or your location is not listed below, please let Marie Rochat (mrochat@gavi.org) know at what number to reach you. The quality of the call may not be optimal if a mobile number is used, so we would strongly advise using a land line.

 

 

        Passcode: 10294439#

 

For Gavi colleagues attending the meeting, please note that the Everest meeting room has been booked and the Governance Committee agenda and papers can be found on the intranet at https://gavinet.sharepoint.com/gov

                                                                               

If you have not already done so, I would be grateful if you could confirm your participation to me. 

 

Should you have any questions, please do not hesitate to contact either Phil or myself.

 

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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