13-14 December 2016

Board Meeting 26

Starling hotel Geneva, Switzerland.

Minutes:

Resolutions:

R1 - Unitaid Strategy 2017-2021
R2 - Strategy 2017-2021: Key Performance Indicators
R3 - Budget 2017
R4 - HIV Area for Intervention: “Expanding access to HIV self-testing in low- and middle-income countries”
R5 - Area for Intervention related to Intellectual Property (IP): “Supporting the use of TRIPS flexibilities”
R6 - Appointment of the Chairs and Vice-Chairs of the standing Committees of the Board
R7 - Calendar of Unitaid Board and committee meetings for 2017
R8 - Governance Working Group