3rd Board Meeting (2008)

17-18 July 2008, London, United Kingdom

Note for the Record

• Document: Note for the Record, Board Meeting 17-18 July 2008
  

Documents to the Board

Welcome and approval of agenda

• Document: Agenda - Third Board Meeting, 17-18 July 2008
  
• Document: Report on meetings with Chair and Co-Chairs during 2008
  

Item 1 - Reports: Finance and Governance Committees

Decision item

• Document: Finance Committee report
• Document: 2008 Financial progress report, 31 May 2008
• Document: Governance Committee report, July 2008
  

Item 2 - External evaluation of the Partnership

Discussion item

• Document: Scope of work for the External Evaluation

Item 3 - Interpreting the evaluation findings

Discussion item

Item 4 - Reaching agreement on new directions

Decision item

Item 5 - High-level event, September 2008 follow up to Women Deliver Conference

Information item

• Document: Information note on the High Level Event, September 2008
  

Please request further information at pmnch@who.int