2-3 December 2009, Ottawa, Canada
- Document: Agenda, Seventh Board Meeting, Ottawa, Canada, 2-3 December 2009
- Document: Note for the record, Sixth Board Meeting, 19-20 February 2009
Item 1 - Recent developments in global health and implications for PMNCH's work
- Presentation: High-Level Task Force on Innovative Financing for Health Systems
- Presentation: H4 Workplan: Implementation at country level
- Presentation: World Bank's Reproductive Health Action Plan
Item 2 - Implementation of PMNCH 2009-2011 Strategy and Work Plan
- Document: 2010 Workplan and Budget
- Document: Strategy + work plan: summary of 2009 activities + 2010 rolling work plan
- Presentation: PA1 Essential knowledge for MNCH policy and practice: developing a web portal
- Presentation: PA2 Core packages report
- Document: PA3 Commodity security scoping report
- Presentation: PA3 Essential MNCH commodities are secured globally and in countries
- Presentation: PA4 - Strengthening human resources for health
- Presentation: PA5 Advocacy report
- Presentation: PA6 - Framework for accountability
- Presentation: PA6 - A new framework for tracking commitments and investments towards MDGs 4 & 5
- Document: PA6 - A new framework for tracking commitments and investments towards MDGs 4 & 5
- Presentation: Core functions
Item 3 - Closed session
Item 4 - Reports of Committees of the Board - for decision
- Presentation: Finance Committee - Interim Finance Report and 2010 Budget
- Presentation: Executive Committee - First year's experience
Item 5 - Paper on partners engagement with PMNCH - for decision
Item 6 - Governance Issues - for decision
Item 7 - AOB
Background documents
- Conceptual and institutional framework
- 2009-2011 Strategy and Workplan
- PMNCH Members list (Updated Nov 2009)
- Improving maternal and child health through active partnership
- Consensus for maternal, newborn and child health
- Mapping PMNCH resources
- Manuel du Conseil d'Administration
Side events
- 2 December: Special maternal, newborn & child health stakeholder event
- 3 December: Canadian Parliamentarians breakfast briefing