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 Thursday 8 October 2020
from 21.00 to 23.30 Geneva are now available for you to consult and download on BoardEffect at
https://gavi.boardeffect.co.uk/workrooms/6461/books/10032925.
The agenda is also attached to this email for ease of reference.
The time of the call in the locations of participants is:
We would like to inform you that the meeting will be held through the
Cisco WebEx Meeting application. Please find attached our
“Guidelines for Virtual Meetings of Gavi Board and Committees – GC October 2020” which contains important information in relation to the following:
Cisco WebEx Meeting application – it is recommended that participants join the meeting using a computer or tablet and
download the meeting application well in advance of the meeting so as to enable any potential technical issues to be resolved in a timely manner.
It is important to note that the meeting is for GC members only.
Anyone who might try to join and cannot be identified as a GC member will be removed from the meeting.
As the meeting is for GC members only,
the link enabling you to join the meeting was already sent separately through an Outlook Invitation.
If you have not yet had a chance to do so, we would be grateful if you could
confirm your participation
in the meeting to Marie Rochat (mrochat@gavi.org) at your earliest opportunity.
For Gavi colleagues attending the meeting, please note that the Governance Committee agenda and papers can be found on the intranet at
https://gavinet.sharepoint.com/gov
Should you have any questions, please do not
hesitate to contact either Brenda 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
Global Health Campus
Chemin du Pommier 40
1218 Grand-Saconnex
Geneva, Switzerland
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