04-05 November 2015

Board Meeting 23

UNAIDS building Geneva, Switzerland.

Minutes:

Resolutions:

R10 - Review of Unitaid governance documents
R9 - Calendar of Unitaid board meetings for 2016
R8 - Term of office of the vice chair
R7 - Terms of reference and procedure for selection of new board chair
R6 - Expansion of the scope of the grant to the Medicines Patent Pool (HCV and TB)
R5 - Malaria and areas for intervention: optimizing introduction of tools for the treatment of severe malaria
R4 - Malaria and areas for intervention: expanding private sector access to diagnostics testing and treatment
R3 - Malaria and areas for intervention: accelerating adoption of innovative vector control tools
R2 - Malaria and Areas for Intervention: Expanding access to preventive chemotherapy in pregnant women
R1 - 2016 Budget