2-4 May 2012, New York, USA
Briefing to new Board Members
12th PMNCH Board Agenda and list of participants
Item 1 - Approvals
- B12-12-1-1 - Note for the record: 11th PMNCH Board Meeting
- B11-12-1-2 - Follow up of decisions to 11th PMNCH Board Meeting
- B12-12-1-3 - Conflict of interest policy
Item 2 - Report from the Executive Committee
Item 3 - Director's Report/Progress in 2012
- B12-12-3 - PMNCH 2011 Progress Report
- B12-12-3 - Presentation: Delivering success - Breaking through for Women and Children beyond 2012
Item 4 - Progress Report on PMNCH 2012 workplan
- B12-12-4 - Progress report on PMNCH 2012 Workplan
- B12-12-4 - Presentation: Progress report on PMNCH 2012 workplan
- PMNCH Workplan and Budget
Item 5 - Setting the Scene – Global Opportunities in 2012
- B12-12-5 - Child Survival Summit
- B12-12-5 - Family Planning Summit
- B12-12-5 - ISGlobal Commitment to Women's and Children's Health
- B12-12-5 - Independent Expert Review Group
Item 6 - Regional Initiatives and South-South cooperation for RMNCH
- B12-12-6 - Regional initiatives and South-South cooperation for RMNCH
- B12-12-6 - Presentation: Regional initiatives and South-South cooperation for RMNCH
- B12-12-6 - Essential Interventions, Commodities and Guidelines for Reproductive, Maternal, Newborn and Child Health: Executive summary
Item 7 - Financing for RMNCH
- B12-12-7 - PMNCH Task team report on RMNCH financing
- B12-12-7 - Presentation: PMNCH Task team report on RMNCH Financing
- B12-12-7 - PMNCH Task team report on RMNCH Financing: Recommendations
Item 8 - Presentation of Finance Committee
- B12-12-8 - Final Financial Report for 2011
- B12-12-8 - Interim Financial Report for 2012
- B12-12-8 - Presentation: Finance Committee report to the Board
Item 9 - Private sector engagement
- B12-12-9 - Presentation: Private sector constituency
- B12-12-9a - Private sector engagement guide prepublication
- B12-12-9b - Private sector discussion document
- B12-12-9 - Innovation Working Group in support of Every Woman Every Child
Item 10 - Reports from constituencies
- B12-12-10a - Table of Board member participation
- B12-12-10b - Presentation: Report of PMNCH constituencies activities