From : Joanne Goetz <jgoetz@gavi.org>
To : bill@billroedy.com; jan.paehler@ec.europa.eu; mwdia@pai.org; megan.cain@international.gc.ca; oaabdi@unicef.org; Orin Levine <Orin.Levine@gatesfoundation.org>; roger.g.connor@gsk.com; sarah.goulding@dfat.gov.au; Seth Berkley <sberkley@gavi.org>; Seth Berkley <sberkley@gavi.org>; tgabunia@moh.gov.ge; yibing@temasek.com.sg; Beth Arthy <beth.arthy@fcdo.gov.uk>
Subject : ***Gavi Governance Committee: 8 September 2020 - Draft Minutes for Review
Cc : alexander.freese@bmz.bund.de; Amy Whalley <amywhalley01@gmail.com>; andreas.karlberg.pettersen@norad.no; ariane.x.mccabe@gsk.com; a-ragunathan@dfid.gov.uk; bmeij@unicef.org; camilla.gendolla@bmz.bund.de; christie.wassell@dfat.gov.au; pa@billroedy.com; danielle.hoegy@international.gc.ca; delcicui@temasek.com.sg; 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>; hannah.haaij@minbuza.nl; isabelle.pick@gsk.com; kanglei@temasek.com.sg; Khant Soe <drkhantsoe@gmail.com>; kristen.coverdale@gatesfoundation.org; l.bigger@ifpma.org; mnikoleishvili@moh.gov.ge; mariechristine.siemerink@minbuza.nl; 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; ntakahashi@unicef.org; Oulech Taha <oulech.taha@gmail.com>; pierre.blais@international.gc.ca; poppy.hawkins@fco.gov.uk; Pratap Kumar Sahoo(External) <drpratap2005@gmail.com>; renee.hotte@international.gc.ca; Rolando Pinel <pinelrol@yahoo.com>; rgalvez@unicef.org; 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 : 08.10.2020 12:49
Attachments :

Dear Governance Committee members

 

Please find attached, for comment, the draft minutes of your meeting held on 8 September 2020, which have been reviewed by the Chair.

 

We would be grateful for your comments by COB on Tuesday 20 October, 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

 

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.