12-13 December 2011

Board Meeting 15

Palais des Affaires étrangères Paris, France.

Resolutions:

R1 - Funding Decision Framework
R2 - Office of the Chair of the Executive Board – budget 2012
R3 - Risk Management
R4 - Review of the processes for the update of the Strategy 2013-2015
R5 - Support for products in late stage field evaluation and registration – market entry
R6 - Paediatric HIV AIDS project extension 2012
R7 - Affordable Medicines Facility malaria extension proposal
R8 - Funding request for the Medicines Patent Pool Foundation
R9 - Budget 2012
R10 - Policy Strategy Committee and Finance and Administration terms of reference and related Governance reforms