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Board documents
Date
15 October 2020

Board Meeting 36 Special Session

Special Session on the Selection of the Executive Director

17-18 June 2020

Board Meeting 35

Virtual meeting

Minutes:

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Resoultions:

R1 - Renewal of the appointments of the Chair and members of the Proposal Review Committee
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R2 - Unitaid 2019 audited financial statements
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R3 - ACT-A Bridge Funding Mechanism
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R4 - Mandate and Process for Unitaid’s involvement in the Access to COVID Technologies Accelerator
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R5 - Code of Ethical Conduct for Unitaid Board Constituencies and Governance Officials
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25 March 2020

Board Meeting 34 Special Session

Virtual meeting

Minutes:

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Resolutions :

No resolutions adopted
20-21 November 2019

Board Meeting 33

Global Health Campus Geneva, Switzerland.

Minutes:

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Resoultions:

R1 - Framework to pilot an agility mechanism
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R2 - Review of key performance indicators
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R3 - Area for Intervention malaria chemoprevention, focus on IPTi
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R4 - Unitaid Budget 2020
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R5 - Appointment of PSC and FAC chairs and vice-chairs
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R6 - Appointment of PSC and FAC members
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R7 - Appointment of GWG Chair and members
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R8 - Amendment to the Board Operating Procedures
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19-20 June 2019

Board Meeting 32

The Plaza Hotel Seoul, Republic of Korea.

Minutes:

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Resoultions:

R1 - Unitaid 2018 Audited Financial Statements
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R2 - Liquidity Policy
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R3 - Foreign Exchange Risk Mitigation Policy
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R4 - Report of the 2017-2021 Midterm Strategy Review
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R5 - Updated terms of reference of FAC and PSC
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R6 - Calendar of 2019 and 2020 Board and Committee meetings dates
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R7 - Election of the Board Vice-Chair
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R8 - Vote of thanks to outgoing Chair and Welcome to new Chair
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R9 - Unitaid Board Evolution
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28 May 2019

Board Meeting 31 Special Session

Global Health Campus Geneva, Switzerland.

Resoultions:

R1 - Election of the Executive Board Chair
Download
05-06 December 2018

Board Meeting 30

Radisson Blu Hotel Marrakech, Morocco.

Minutes:

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Resoultions:

R1 - Approval of the 2019 Unitaid budget
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R2 - Unitaid Risk Management Policy
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R3 - Area for Intervention: Accelerating impact of long-acting technologies in low and middle-income countries
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R4 - Area for Intervention: Better tools for the diagnosis and treatment of Plasmodium vivax malaria
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R5 - Launch of the Board Chair selection process
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R6 - Extension of the mandate of the Vice-Chair
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R7 - Governance Working Group Extension of mandate
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R8 - Revised Calendar of Board and Committee meetings for 2019
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21 June 2018

Board Meeting 29

Villa du Lac Divonne-les-Bains, France.

Minutes:

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Resoultions:

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

2024

January

R9-2024-e

Cost Extension for the Project “Global long-acting drug combination development” (GLAD)

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R8-2024-e

Cost Extension for the Project “Long-acting pipeline to establish medicines for malaria, tuberculosis and hepatitis C virus with infrastructure for sustainable translational capacity (LONGEVITY)”

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R7-2024-e

Cost Extension for the Project “Long-acting injectable formulation of ivermectin as a new vector control tool to reduce malaria transmission” (IMPACT)

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R6-2024-e

Go-ahead for the development of grant agreement packages on Mitigating Antimalarial Drug Resistance for proposed project with Jhpiego Corporation

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R5-2024-e

Go-ahead for the development of grant agreement packages on Catalyzing Adoption of an Expanded Vector Control Toolbox to Fight Malaria for proposed projects with Swiss Tropical and Public Health Institute, and Centre for Research in Infectious Diseases, Cameroon

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R4-2024-e

Improved Access to AHD Care and Treatment 4HIV (IMPAACT4HIV) Project

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R3-2024-e

Transforming Advanced HIV Disease care in LMICs through comprehensive and equitable access (“THRIVE”) Project

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R2-2024-e

Cost Extension for the Project “Integrating PrEP into Comprehensive Services for Adolescent Girls and Young Women”

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