18th Board Meeting (2016)

Item 2

• From Lusaka to Copenhagen: Update from the Executive Director

Item 3

• PMNCH 18th Board Meeting

Item 4

• AGG (Ad Hoc Governance Group) Governance Strengthening Process

Item 5

• Strategic Objective 2 Drive Accountability
• Strategic Objective 3 Focus Action for Results
• Strategic Objective 4 Deepen Partnership
• Action at county level, Nigeria
• Driving Actionfor RMNCAH at Country Level
• Country-powered investments for Every Woman, Every Child

List of 2016 Focus Countries: Afghanistan, Angola, Cameroon, DRC, Gambia, Malawi, Mozambique, Nigeria, Sierra Leone.

• Indicator and Monitoring Framework for the Global Strategy for Women’s, Children’s and Adolescents’ Health
• Country prioritisation approach
• PMNCH country selection criteria
• Matrix for Focal Countries
• DRAFT Strategic Objectives (SO) Communities of Practice and Steering Group as on 10 May 2016

Item 6

• AGG (Ad Hoc Governance Group) Governance Strengthening Process issue set 2

Item 7

• PMNCH 18th Board Meeting