R1 - Framework to pilot an agility mechanism
R2 - Review of key performance indicators
R3 - Area for Intervention malaria chemoprevention, focus on IPTi
R5 - Appointment of PSC and FAC chairs and vice-chairs
R6 - Appointment of PSC and FAC members
R7 - Appointment of GWG Chair and members
R8 - Amendment to the Board Operating Procedures
