1st Board Meeting (2007)

21 April 2007, Dar es Salaam, Tanzania

Note for the record - April 2007

• Document: Note for the record, Board Meeting, April 2007

Documents to the Board

• Document: Agenda, First Board meeting, 21 April 2007, Dar es Salaam, Tanzania

Item 1 - Report from the Secretariat

Information item

Item 2 - Memberships and Rotation

Decision item

• Document: Aspects of PMNCH governance: membership and rotation
  

Item 3 - Secretariat 2006 Financial Report and Secretariat 2007 Work Plan

• Document: Secretariat 2006 financial report
  
• Document: Secretariat 2007 work plan
  

Item 4 - Implementing PMNCH work at country level - the "value added" approach and implementation of the PMNCH Gates grant

• Document: Consolidated report on work in three countries
  

Item 5 - Global Busi ness Plan for MDGs 4 & 5

• Document: GBP Meeting Report London January 2007
  

Item 6 - Ideas for enhancing internal communications

Item 7 - Any other business

Item 8 - Closed Session