21 June 2018

Board Meeting 29

Villa du Lac Divonne-les-Bains, France.

Minutes:

Resolutions:

R1 - Unitaid 2017 Audited Financial Statements
R2 - Board Operating Procedures
R3 - Extension of the Vice-Chair’s mandate
R4 - Seat of the Republic of Korea in the Unitaid Executive Board
R5 - Creation of a GWG sub-group on the approach to the management of Board declarations of interests