Board Meeting 48 | Unitaid

10-11 December 2025

Board Meeting 48

Tokyo, Japan

Resolutions:

R1 - Mid-Term Review of 2023-2027 Strategy

R2 - Additional funding for Community and Civil Society Engagement (CCSE)

R3 - Additional funding for Country Stakeholder Engagement (CSE)

R4 - Selection of the Proposal Review Committee Vice-Chair

R6 - Approval of revisions to the KPI framework

R7 - Next-Generation Financing

R8 - Approval of the 2026 Unitaid Budget

R9 - Revision of the African Constituency Budget for 2025

R10 - Revision of the Communities Constituency Budget for 2025

R11 - Renewal of the GWG mandate, leadership and membership

R12 - Extension of term of the Vice-Chair of the Executive Board

Documents:

Minutes from the 46th meeting of the Executive Board 11-12 June 2025

Report from the Executive Director

Review of the performance framework (including KPIs)

Provisional Agenda

Unitaid Secretariat Management Response to the Unitaid 2023-2027. Strategy Mid-Term Review

Mid-Term Review (MTR) of Unitaid’s 2023-2027 Strategy. Technical Annex

Mid-Term Review (MTR) of Unitaid’s 2023-2027 Strategy. Summary Report