2nd Board Meeting (2007)

2-3 December 2007, Addis Ababa, Ethiopia

Note for the record

• Document: Note for the record - Board meeting - December 2007
  

Pre-Board meeting

• Presentation:The Partnership, background and how we work, by Dr F. Songane [pdf 981kb]

Documents to the Board

• Document: Agenda, Second Board Meeting, 2-3 December 2007, Addis Ababa, Ethiopia
  

Item 1 - Achievements of PMNCH Working Groups during 2007

Information item

• Presentation: Achievements of PMNCH Working Groups during 2007

Item 2 - Director's Report, and main recommendations of Committees of the Board

Information item

• Presentation: The Partnership Director's report, by Dr Francisco Songane
  
• Document: Director's Report, April 2007 to present
  
• Document: Report to the Board of the Ad Hoc Governance Committee
  

Item 3 - Implementation of the 2007 Work Plan and PMNCH Grant

Information item

• Document: Implementation of the 2007 Secretariat Work Plan
  
• Presentation: Implementation of the 2007 Work Plan
  
• Document: Interim 2007 financial report
  

Item 4 - Value-added Work Plan and Budget

Decision item

• Document: 2008 Value-added Work Plan, part I
  
• Document: 2008 Value-added Work Plan, part II
  
• Document: Annex 1 - Budget summary, time line and detailed budget by activity
  
• Document: Annex 2 - List of priority countries
  
• Document: Draft for information: Deliver Now for Women + Children: Stragegies and opportunities
  
• Presentation: Countdown to 2015
  

Item 6 - Closed session

Item 7 - Positioning the Partnership in the new global health environment

Decision item

• Presentation: Positioning the Partnership in the global health environment, by Dr F. Songane
  

Item 8 - Developing an assessment framework

Decision item

Item 9 - Other business