5th Board Meeting (2008)

10-11 November 2008, Geneva, Switzerland

Item 1 - Introduction

• Document: Agenda, Fifth Board Meeting, Geneva, 10-11 November 2008
  
• Document: Note for the Record, Board Retreat 13-14 September 2008

Item 2 - Three-Year Strategic Framework for Action and Commitment by Partners

• Document: Three Year Strategic Framework for Action

Item 3 - Reaching Agreement on Governance of The Partnership

• Document: Governance Recommendations for the Partnership

Item 4 - Implementation of the 2008 Value-Added Work Plan

• Document: 2008 Added Value Work Plan: Nine-Month Progress Report (January-September 2008)
• Document: Nine-Month Financial Progress Report, 1 January-30 September 2008
  

Item 6 - A New Structure for The Partnership Secretariat

• Document: Secretariat structure
  

Item 7 - Memorandum of Understanding with WHO

• Document: Informal note on issues to be addressed in the context of renewal of MOU between The Partnership and WHO
  

Note for the Record - November 2008

• Document: Note for the Record, Fifth Board Meeting, 10-11 November 2008