17-18 June 2020

Board Meeting 35

Virtual meeting

Minutes:

Resolutions:

R1 - Renewal of the appointments of the Chair and members of the Proposal Review Committee
R2 - Unitaid 2019 audited financial statements
R3 - ACT-A Bridge Funding Mechanism
R4 - Mandate and Process for Unitaid’s involvement in the Access to COVID Technologies Accelerator
R5 - Code of Ethical Conduct for Unitaid Board Constituencies and Governance Officials