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 - Final Minutes - for no objection consent
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 : 22.10.2020 12:23
Attachments :

Dear Governance Committee members

 

We have not received any comments to the minutes of the meeting of 8 September 2020, and would now like to request no-objection approval of the minutes under section 11.2 of the Board and Committee Operating Procedures.

 

You must reply only if you do not approve the minutes.

 

If no objections are received prior to the end of Tuesday 3 November 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 meeting on 8 September 2020.”

Best regards

 

Joanne

 

 

From: Joanne Goetz
Sent: 08 October 2020 14:49
To: bill@billroedy.com; jan.paehler@ec.europa.eu; mwdia@pai.org; megan.cain@international.gc.ca; oaabdi@unicef.org; Orin Levine ; roger.g.connor@gsk.com; sarah.goulding@dfat.gov.au; Seth Berkley ; Seth Berkley ; tgabunia@moh.gov.ge; yibing@temasek.com.sg; Beth Arthy
Cc: alexander.freese@bmz.bund.de; Amy Whalley ; 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 ; Executive Team ; Executive Team Assistants ; Governance Staff ; Legal Staff ; Gloria Kebirungi (Consultant) ; hannah.haaij@minbuza.nl; isabelle.pick@gsk.com; kanglei@temasek.com.sg; Khant Soe ; kristen.coverdale@gatesfoundation.org; l.bigger@ifpma.org; mnikoleishvili@moh.gov.ge; mariechristine.siemerink@minbuza.nl; michael.newman@dfat.gov.au; Muluken Desta ; mulukenaleka2@yahoo.com; naomi.dumbrell@dfat.gov.au; niamh.dobson@dfat.gov.au; noaheliast@gmail.com; ntakahashi@unicef.org; Oulech Taha ; pierre.blais@international.gc.ca; poppy.hawkins@fco.gov.uk; Pratap Kumar Sahoo(External) ; renee.hotte@international.gc.ca; Rolando Pinel ; rgalvez@unicef.org; Ruzan Gyurjyan(External) ; s-bracken@dfid.gov.uk; sue.graves@dfat.gov.au; Susan Elden
Subject: ***Gavi Governance Committee: 8 September 2020 - Draft Minutes for Review

 

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

 

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