Board Meeting 43 - Unitaid

21-22 November 2023

Board Meeting 43

Brasilia, Brazil

Resolutions:

R9 - Policy for the acceptance of Specified Contributions

R8 - Revisions to 2022 Operating Budget

R7 - Revisions to 2023 Operating Budget

R6 - Approval of the 2024 Unitaid Budget

R5 - Climate and Health Strategy

R4 - Area for Intervention: Enabling access to monoclonal antibodies to treat and prevent infectious diseases in LMICs

R3 - Extension of term of the Unitaid Board Vice-Chair

R2 - Extension of term of the Unitaid Board Chair

R1 - Approval of revisions to the KPI framework

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