.png?sfvrsn=6d0e27cd_1 "Partnership for Change - v7 (1)")
1-2 June 2011, Geneva, Switzerland
10th PMNCH Board Agenda
Item 1 - Welcome and introductions
Approvals
- B10-11-01 - Revised 2011 PMNCH Budget: Introduction
- B10-11-02 - Revised PMNCH Work plan and budget 2011
- B10-11-03 - Note for the record , 9th Board Meeting, New Delhi, India
- B10-11-04 - Note for the record, Board retreat: 2012-2015 Strategy
Item 2 - Report from the Executive Committee
Item 3 - Report from the Director
Item 4 - Women’s and Children’s Health: the Global Landscape
- Presentation: B10-11-Item 4a - The Global Strategy ‘Every Woman Every Child’ Campaign: next steps, including outcomes from the Commission on Information and Accountability
- Presentation: B10-11-Item 4b - The progress on MNCH: how is it being measured, next steps of the Countdown, relationship to the Global Strategy
- Presentation: B10-11-Item 4c - Update on Global Fund Strategy and implications for MNCH
Item 5 - Update on country mapping exercise and regional RMNCH networks
- Presentation: B10-11-Item 5 - Country mapping exercise
- Presentation: B10-11-Item 5b - The value-added of PMNCH for countries and regions: brokering knowledge and innovation
Item 6 - 2012-2015 PMNCH Strategic Framework
Item 7 - Packages of essential interventions – progress and next steps
Item 8 - Private sector engagement
Item 9 - Governance issues
- Document: B10-11-Item 9 - Board rotation and changes
- Table: B10-11-Item 9 - Board members participation
Item 10 - Finance
- Presentation: B10-11-Item 10 - Finance Committee Report to the Board
- Document: B10-11-Item 10 b-0 - Conflict of interest: introduction and background
- Document: B10-11-10 b1 - Conflicts of Interest key funding principles and the Independent Advisory Group (IAG)
- Documents: B10-11-Item 10 b2 - Terms of reference: Independent Advisory Group for the review of funding allocation to PMMNCH Members for PMNCH Workplan activities
- Document: B10-11-10 b3 - Declaration of interests form for PMNCH Board Members