14-15 December 2009

Board Meeting 11

World Health Organization Geneva, Switzerland.

Minutes:

Resolutions:

R13 - Election of the Chair
R12 - Governance
R11 - Support to CS delegations
R10 - Dates of Official Meetings 2010
R9 - Revision of Annex B to Unitaid-WHO Memorandum of Understanding (Fees)
R8 - AMFM Vice Chair
R7 - CHAI Paediatric ARV – 2010 budget
R6 - Office of the chair
R5 - Implementation of patent pool
R3 - Financial update 30 September 2009
R2 - Establishment of an advisory group on priorities for funding (AGPF)
R1 - Endorsement of Unitaid overall strategy