15-16 June 2022

Board Meeting 40

Global Health Campus Geneva, Switzerland

Minutes:

Resolutions:

R7 - Audited Financial Statements for 2021 and Opinion of the External Auditor
R6 - Replenishment of Unitaid’s Proposal Review Committee
R5 - Appointment of the Members of the Policy and Strategy Committee and the Finance and Accountability Committee
R4 - Appointment of the Chairs and Vice-Chairs of the Policy and Strategy Committee and the Finance and Accountability Committee
R3 - Election of Executive Board Vice-Chair
R2 - Approval of key performance indicators for the 2023 – 2027 strategic period
R1 - Adoption of Unitaid’s 2023-2027 Strategy

Documents:

Provisional Agenda
Report from the Executive Director
Unitaid Strategy 2023-2027
Annex A: Mission Strategic Objective KPIs
Annex B: Organizational KPIs
Annex C: Target Access Profile
2023-2027 Strategy – Key Performance Indicators
Audited financial statements for the year ended 31 December 2021
Report of the External Auditor
Strategic and Operational Key Performance Indicators 2021
Annex 1: Strategic Key Performance Indicators (KPIs)
Annex 2: OperationaKey Performance Indicators (KPIs)