4th Board Meeting (2008)

13-14 September 2008, Geneva, Switzerland

Day 1

Note for the record

• Document: Note for the record, Board retreat, 13-14 September 2008

Item 1 - Introduction

• Document: Agenda - Board retreat 13-14 September 2008
  
• Document: Issues paper
• Presentation: Welcome and aims for day 1
  
• Presentation: Introductory remarks

Item 2 - Priority outcomes/outputs - "Top Down" approach

• Presentation: Priority outcomes survey
  

Item 3 - Partnership activities - "Bottom Up" approach

• Presentation: Breakout session
  
• Presentation: Advocacy group results
• Presentation: Coordination group
• Presentation: Harmonization group
• Presentation: Learning, knowledge sharing and monitoring group
  

Item 5 - First Board questionnaire completion

Item 7 - Agreement outputs and activities

• Presentation: Questionnaire results

Item 8 - Preparation for day 2

• Presentation: Agreement on proposed agenda for day 2

Day 2

Item 1 - Consideration of options

• Presentation: Welcome and aims for day 2
• Presentation: PMNCH options
  

Item 3 - Consideration of key issues re preferred option(s)

• Presentation: Breakout group instructions
  
• Presentation: Reporting back on outputs
• Presentation: Consolidated PMNCH outputs
  

Item 5 - Preferred Partnership structure