02-05 December 2024

Board Meeting 45

Johannesburg, South Africa

Resolutions:

R1 - Implementation of the Functional Review
R2 - Area for Intervention "Climate & Health"
R3 - Amendment of PRC Terms of Reference
R4 - Approval of the 2025 Unitaid Budget

Documents:

Minutes from the 44th meeting of the Executive Board, 18-19 June 2024
Provisional Agenda
Report from the Executive Director
Area for Intervention: Support and accelerate the transition towards climate-smart health products
Proposal Review Committee. Terms of Reference
Proposed changes to the PRC composition and areas of expertise