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Board documents
Date
19-20 December 2017

Board Meeting 28

Starling Hotel Geneva, Switzerland.

Minutes:

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Resoultions:

R1 - Replenishment of Unitaid’s Proposal Review Committee
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R2 - Adoption of the Terms of Reference of the Proposal Review Committee (PRC)
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R3 - Approval of the 2018 Unitaid budget
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R4 - Unitaid Commitment Policy
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R5 - Fever Management Area for Intervention
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R6 - Governance Working Group Extension of Mandate
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R7 - Appointment of PSC and FAC members
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07-08 June 2017

Board Meeting 27

Starling Hotel Geneva, Switzerland.

Minutes:

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Resoultions:

R1 - Better tools for integrated management of childhood fever
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R2 - Amended Terms of Reference of the Policy and Strategy Committee
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R3 - Amended Terms of Reference for the Proposal Review Committee
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R4 - Unitaid 2016 Audited Financial Statements
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R5 - Area for Intervention: Optimizing management of coinfections and comorbidities in people living with HIV
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13-14 December 2016

Board Meeting 26

Starling hotel Geneva, Switzerland.

Minutes:

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Resoultions:

R1 - Unitaid Strategy 2017-2021
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R2 - Strategy 2017-2021: Key Performance Indicators
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R3 - Budget 2017
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R4 - HIV Area for Intervention: “Expanding access to HIV self-testing in low- and middle-income countries”
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R5 - Area for Intervention related to Intellectual Property (IP): “Supporting the use of TRIPS flexibilities”
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R6 - Appointment of the Chairs and Vice-Chairs of the standing Committees of the Board
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R7 - Calendar of Unitaid Board and committee meetings for 2017
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R8 - Governance Working Group
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22-23 June 2016

Board Meeting 25

Hôtel de Ville and French Ministry of Foreign Affairs and International Development Paris, France.

Minutes:

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Resoultions:

R1 - Unitaid audited financial statements
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R2 - Amended FAC terms of reference
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R3 - Policy to address risk of wrongdoing
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R4 - Additional staffing requirements
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R5 - Strategic option reproductive, maternal, newborn and child health
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R6 - MDR-TB Strategic Rotating Stockpile (SRS) project
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R7 - Potential opportunity: malaria vaccine
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R8 - Unitaid’s approach to intellectual property
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R9 - Terms of reference for Vice-Chair and related amendments to the board operating procedures
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R10 - Election of Unitaid Executive Board Vice-Chair
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R11 - Election of Unitaid Executive Board Chair
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16-17 March 2016

Board Meeting 24 Special Session

Starling Hotel Geneva, Switzerland.

Minutes:

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Resoultions:

R1 - Tuberculosis area for intervention: better, shorter treatments for MDR-TB
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R2 - Tuberculosis area for intervention: scale up of better Tuberculosis treatment for
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R3 - Tuberculosis area for intervention: enabling preventive Tuberculosis treatment in high-risk groups
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R4 - Development of the 2017-2021 strategy
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R5 - Selection process for the Executive Board Chair
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R6 - Calendar of Unitaid board meetings for 2016
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04-05 November 2015

Board Meeting 23

UNAIDS building Geneva, Switzerland.

Minutes:

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Resoultions:

R10 - Review of Unitaid governance documents
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R9 - Calendar of Unitaid board meetings for 2016
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R8 - Term of office of the vice chair
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R7 - Terms of reference and procedure for selection of new board chair
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R6 - Expansion of the scope of the grant to the Medicines Patent Pool (HCV and TB)
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R5 - Malaria and areas for intervention: optimizing introduction of tools for the treatment of severe malaria
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R4 - Malaria and areas for intervention: expanding private sector access to diagnostics testing and treatment
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R3 - Malaria and areas for intervention: accelerating adoption of innovative vector control tools
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R2 - Malaria and Areas for Intervention: Expanding access to preventive chemotherapy in pregnant women
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R1 - 2016 Budget
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23 April 2015

EB retreat

Geneva, Switzerland.

Minutes:

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Resolutions :

No resolutions adopted
02-04 June 2015

Board Meeting 22

Fiocruz’ Headquarters Rio de Janeiro, Brazil.

Minutes:

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Resoultions:

R8 - MDR-TB strategic rotating stockpile (SRS) project
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R7 - Market intervention to accelerate uptake of new vector control tools
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R6 - Area for intervention: development of better tools to diagnose HCV, in particular in case of HIV/HCV co-infection
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R5 - Area for intervention: enabling scale-up of PrEP and linkage to test
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R4 - Area for intervention: improvement of adult antiretroviral therapy in low and middle-income countries
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R3 - Project preparation facility
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R2 - New operating model
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R1 - Unitaid audited financial statements
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1 2 3 4 5 6
Year

2024

January

R1-2024-e

Cost Extension for the Project “Advancing Spatial Repellents for Vector-borne Disease Control” (AEGIS)

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2023

December

R23-2023-e

Calendar of Board and Committee meetings for 2024

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R22-2023-e

Enabling Access – Medical Innovations For All

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R21-2023-e

Mobilizing for Equitable Access

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R20-2023-e

The Solidarity Project

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R19-2023-e

Cost Extension for the Project “Scale Up Cervical Cancer Elimination with Secondary Prevention Strategy (SUCCESS)”

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November

R18-2023-e

Additional contribution from the Republic of Korea

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October

R17-2023-e

Cost Extension for the Project “Adherence Support Coalition to End TB” (ASCENT)

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