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Board documents
Date
11-12 December 2014

Board Meeting 21

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R14 -
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R13 - Medicines Patent Pool foundation
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R12 - Market intervention to accelerate uptake of new vector control tools
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R11 - Unitaid office relocation
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R10 - Secretariat functional organisation structure
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R9 - Grant management process
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R8 - Introduction of point-of-care early infant diagnosis in decentralized settings: creating a market for affordable, effective, and equitable HIV testing of exposed infants
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R7 - Open polyvalent platforms for a sustainable access to quality and affordable viral load testing in resource-limited settings
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R6 - Rapid, point-of-care urine test to monitor adherence to antiretroviral therapy
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R5 - Creating access to low cost EOSCAPE-HIV viral load testing in low and middle income countries
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R4 - Market entry of a novel HIV viral load monitoring platform for near point-of-care testing
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R3 - Unitaid civil society engagement
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R2 - CIFF-Unitaid paediatric HIV diagnostics partnership
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R1 - Budget
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12-13 June 2014

Board Meeting 20

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R4 - Medicines Patent Pool
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R3 - Functional review terms of reference
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R2 - No-cost extension – global TB department, WHO “Expand-TB Project”
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R1 - Unitaid audited financial statements
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05 May 2014

Board Meeting 19 Special Session on Proposals

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R1 - Expand new drug markets for tuberculosis (endTB)
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R3 - HIV/HCV Drug affordability project (Coalition Internationale Sida)
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R4 - Ensuring access to the HCV treatment revolution for HCV/HIV co-infected patients
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R5 - Access to treatment for people living with HIV in middle-income countries
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R8 - Achieving catalytic expansion of Seasonal Malaria Chemoprevention services in the Sahel
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R9 - LYNX p24 Establishing and sustaining a market-based intervention for early-infant diagnosis of HIV at the point of care
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06-07 June 2013

Board Meeting 18

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R10 - Initiatives for the Paediatric ARV market
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R9 - Proposal Review Committee (PRC) Evolution
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R8 - Establishment of a Steering Group Committee
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R7 - Election of Chairs of the Policy and Strategy Committee (PSC), and the Finance and Administration Committee (FAC)
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R6 - Support to HIV first line treatments
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R4 - Unitaid Risk Management Policy
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R3 - 2013 Revised Budget
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R1 - Election of Chair
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04-05 December 2012

Board Meeting 17

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R25 - CHAI paediatric treatment project – Extension request
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R16 - Extension proposal World Health Organization (WHO) prequalification of diagnostics
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R16 - Annex World Health Organization (WHO) prequalification of diagnostics
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R14 - World Health Organization (WHO) prequalification of medicines
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R13 - Annex Medicines for Malaria Venture (MMV)
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R13 - 2012 Open Call Medicines for Malaria Venture (MMV) Improving severe malaria outcomes
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R12 - Annex to PSI ACTWatch
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R11 - Annex to TB Alliance
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R11 - 2012 Open Call: TB Alliance, Paediatric TB centre of excellence
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R9 - Annex to Lawyers Collective resolution
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R9 - 2012 Open call: Lawyers Collective oppositions – preventing patent barriers
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R8 - 2012 Paediatric ARV call: Innovation in paediatric market access (IPMA)
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R7 - DNDi Annex to Resolution 7
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R7 - 2012 paediatric antiretroviral call
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R6 - Unitaid strategy 2013-2016
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R5 - Medicines Patent Pool
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R4 - Five year evaluation of Unitaid
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R3 - Support to the Civil Society delegations
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R2 - Office of the chair of the executive board
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R1 - Budget 2013
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R12 - 2012 Open Call PSI ACTwatch2
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12-13 June 2012

Board Meeting 16

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R6 - Transition progress of the Unitaid paediatric antiretroviral treatment project to Global Fund grants
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R5 - Scaling up access to diagnostics for tuberculosis
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R4 - Open polyvalent platforms for a sustainable access to viral load testing
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R3 - Finance and accountability committee (FAC) terms of reference
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R2 - Budget 2012
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R1 - Audited Financial Statements 2010-2011
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26-27 March 2012

Board Meeting 15 Special Session

World Health Organization Geneva, Switzerland.

Minutes:

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Resoultions:

R3 - CD4 and viral-load testing (Médecins Sans Frontières)
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R4 - Quality control for rapid diagnostic tests (Foundation for Innovative Diagnostics)
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R5 - Accelerating access to innovative point of care HIV dignostics (CHAI and UNICEF)
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R6 - Creating a private-sector market for quality-assured rapid diagnostic tests (Population Services International)
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R9 - Assured artemisinin supply services (A2S2)
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R10 - Call for paediatric antiretroviral letters of intent
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12-13 December 2011

Board Meeting 15

Palais des Affaires étrangères Paris, France.

Resoultions:

R1 - Funding Decision Framework
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R2 - Office of the Chair of the Executive Board – budget 2012
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R3 - Risk Management
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R4 - Review of the processes for the update of the Strategy 2013-2015
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R5 - Support for products in late stage field evaluation and registration – market entry
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R6 - Paediatric HIV AIDS project extension 2012
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R7 - Affordable Medicines Facility malaria extension proposal
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R8 - Funding request for the Medicines Patent Pool Foundation
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R9 - Budget 2012
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R10 - Policy Strategy Committee and Finance and Administration terms of reference and related Governance reforms
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Year

2023

October

R16-2023-e

Cost Extension for the Project “Rapid, comprehensive targeted gene sequencing solution for drug-resistant TB diagnosis in LMICs”

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July

R15-2023-e

Cost Extension for the Project “Unitaid support to WHO prequalification of medicines and in vitro diagnostics, and to the WHO collaborative procedure for registration”

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June

R12-2023-e

Additional funding for the Project ‘Late-Stage Development and Regulatory Approval of the Vayu bCPAP and Low-Flow Blender Circuit Devices’

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R11-2023-e

Additional ACT-A investment for the Project “Tools for Integrated Management of Childhood Illness – TIMCI”

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R10-2023-e

No-cost extension for COVID-19 Output in the project entitled “Rapid, comprehensive targeted gene sequencing solution for drug-resistant TB diagnosis in LMICs”

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R9-2023-e

Additional ACT-A investments to accelerate and expand Unitaid’s support for the development and introduction of molecular diagnostics

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R8-2023-e

Extension of authorization to procure COVID-19 therapeutics, with reallocation of unspent ACT-A funds to Unitaid’s Medical Oxygen Portfolio

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R14-2023-e

Cost Extension for the Project “Broad One Health Endectocide-based Malaria Intervention in Africa” (BOHEMIA)

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