17th Board Meeting (2015)

Item 1

• 17th PMNCH Board Agenda
• Honourable Emerine Kabanshi, Minister of Community Development and Social Welfare, Republic of Zambia
• Follow-up of decisions at The Partnership’s 16th Board Meeting 20-21 April, 2015, London, UK

Item 2

• Executive Director's Report- From London to Lusaka

Item 3

• Operationalising the Global Strategy for Women's, Children's and Adolescents' Health
• Global Financing Facility in support of Every Woman Every Child

Item 4

• The Partnership’s Draft 2016-2020 Strategic Plan
• Zambia- Successes, Challenges and Partnerships Role
• Partner Countries Success and Challenges
• India- Successes, Challenges and Partnership's Role

Item 5

• Strategic Plan 2016 – 2020 summary
• The Partnership for Maternal, Newborn and Child Health in support of Every Woman Every Child Strategic Plan 2016-2020

Item 8

• Process of Appointing Members of the Independent Accountability Panel
• Proposal to the Board- Process of Appointing Members of the Independent Accountability Panel

Item 9

• The Partnership’s Governance Strengthening Process
• Options for Adolescent and Youth Engagement

Item 10

• Process and Timelines- The Partnership’s Business Plan, Resource Mobilization Strategy

Item 11

• Board Decision Summary
• Closing remarks of Hon. Dr Joseph Kasonde, Minister of Health, Zambia