EB44
18-19 June 2024
Global Health Campus
Geneva, Switzerland
EB44 Documents:
- Provisional Agenda
- Minutes from the 43rd meeting of the Executive Board
- Report from the Executive Director
- 2023-2027 Strategy – Key Performance Indicator report (June 2024)
- Area for Intervention: Improving access to care for moderate and severe anaemia in vulnerable groups in LMICs
- Area for Intervention: Improving risk detection and management of pre-eclampsia
- Area for Intervention: Improving access to innovations in sustainable oxygen production, distribution, and supply
- Area for Intervention: Improving people-centered care through integrated diagnostic tools and delivery approaches
- Area for Intervention: Regional Manufacturing for Equitable Access (RMEA)
- Audited financial statements 2023
- Report of the external auditor 2023
- Code of Ethical Conduct for Unitaid Board Constituencies and Governance Officials
EB43
21-22 November 2023
Brasilia, Brazil
EB43 Documents:
- Provisional Agenda
- Minutes from the 42nd meeting of the Executive Board
- Annex 1: Exchange of letters between Board Chair and Executive Director
- Annex 2: Executive Director Report on Objectives
- Report from the Executive Director
- Annex A: Key Performance Indicator report, Mission Strategic Objective KPIs
- Annex B: Key Performance Indicator report Organizational KPIs
- Policy for acceptance of Specified Contributions
- Area for Intervention: Enable access to monoclonal antibodies to treat and prevent infectious diseases in LMICs
- Annex: Climate and Health Strategy Performance Framework
- Climate and Health Strategy
EB42
14-15 June 2023
Global Health Campus
Geneva, Switzerland
EB42 Documents:
- Provisional Agenda
- Minutes of the 41th Session of the Executive Board
- Report from the Executive Director
- Area for Intervention: Accelerate and promote responsible introduction of new DR-TB drugs and regimens
- Area for Intervention: Accelerate access to tools to drive Elimination of Mother-to-Child Transmission (EMTCT) of HIV, syphilis, and hepatitis B, including Chagas in endemic areas
- Audited Financial Statements 2022
- Commitment Policy
EB41
5-6 December 2022
Global Health Campus
Geneva, Switzerland
EB41 Documents:
- Provisional Agenda
- Report from the Executive Director
- 2023: Proposed Operating Expenses Budget
- Area for Intervention: Mitigating antimalarial drug resistance in Africa (Malaria Programmatic Priority: Improve access to quality case management)
EB40
15-16 June 2022
Global Health Campus
Geneva, Switzerland
EB40 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)
EB39
15-16 December 2021
Virtual meeting
Provisional Agenda
Resolutions
Minutes
Report from the Executive Director
EB38
16-18 June 2021
Virtual meeting
EB37
9-10 December 2020
Virtual meeting
EB36 Special Session
15 October 2020
Special Session on the Selection of the Executive Director
Resolutions (No resolutions adopted)
EB35
17-18 June 2020
Virtual meeting
EB34 Special Session
25 March 2020
Virtual meeting
Resolutions (No resolutions adopted)
Minutes
EB33
20-21 November 2019
Global Health Campus
Geneva, Switzerland.
EB32
19-20 June 2019
The Plaza Hotel
Seoul, Republic of Korea.
EB31 Special Session
28 May 2019
Global Health Campus
Geneva, Switzerland.
EB30
5-6 December 2018
Radisson Blu Hotel
Marrakech, Morocco.
EB29
20-21 June 2018
Villa du Lac
Divonne-les-Bains, France.
EB28
19-20 December 2017
Starling Hotel
Geneva, Switzerland.
EB27
7-8 June 2017
Starling Hotel
Geneva, Switzerland.
EB26
13-14 December 2016
Starling hotel
Geneva, Switzerland.
EB25
22-23 June 2016
Hôtel de Ville and French Ministry of Foreign Affairs and International Development
Paris, France.
EB24 Special Session
16-17 March 2016
Starling Hotel
Geneva, Switzerland.
EB23
4-5 November 2015
UNAIDS building
Geneva, Switzerland.
EB retreat
23 April 2015
Geneva, Switzerland.
EB22
2-4 June 2015
Fiocruz’ Headquarters
Rio de Janeiro, Brazil.
EB21
11-12 December 2014
World Health Organization
Geneva, Switzerland.
EB20
12-13 June 2014
World Health Organization
Geneva, Switzerland.
EB19 Special Session on Proposals
5 May 2014
World Health Organization
Geneva, Switzerland.
EB18
6-7 June 2013
World Health Organization
Geneva, Switzerland.
EB17
3-5 December 2012
World Health Organization
Geneva, Switzerland.
EB16
12-13 June 2012
World Health Organization
Geneva, Switzerland.
EB15 Special Session
26-27 March 2012
World Health Organization
Geneva, Switzerland.
EB15
12–13 December 2011
Palais des Affaires étrangères
Paris, France.
EB14
5-6 July 2011
Conference Centre Varembé
Geneva, Switzerland.
EB13
10-11 November 2010
World Health Organization
Geneva, Switzerland.
EB12
8-9 June 2010
World Health Organization
Geneva, Switzerland.
EB11
14-15 December 2009
World Health Organization
Geneva, Switzerland.
EB10
12-13 May 2009
World Health Organization
Geneva, Switzerland.
EB09
29 January 2009
World Health Organization
Geneva, Switzerland.
EB08
2-3 July 2008
Geneva, Switzerland.
Resolutions
Minutes
Chair’s summary
EB07
2-3 April 2008
Brasilia, Brazil.
EB06
6-7 December 2007
World Health Organization
Geneva, Switzerland.
Resolutions
Minutes
Chair’s summary
EB05
9-10 July 2007
World Health Organization
Geneva, Switzerland.
Resolutions
Minutes
Chair’s summary
EB04
7 and 9 May 2007
World Health Organization
Geneva, Switzerland.
EB03
8-9 March 2007
World Health Organization
Geneva, Switzerland.
Resolutions
Minutes
Chair’s summary
EB02
29-30 November 2006
World Health Organization
Geneva, Switzerland.
Resolutions
Minutes
Chair’s summary
EB01
9-10 October 2006
World Health Organization
Geneva, Switzerland.