20th Board Meeting (2017)

Agenda

• 20th PMNCH Board Agenda

Item 2 – Update from October 2016 to May 2017

• Update from the Executive Committee October 2016 – May 2016
• Governance & Nominations Committee Update
• Update from the Finance Committee and Resource Mobilization Task Force 2017
• Strengthening and aligning for better results PMNCH progress update Oct 2016 to May 2017

Item 3 – Accountability: Global Strategy Progress Report
(for Guidance)

• Update on Global Strategy Progress Report Objectives, outline, and roadmap for consultation

Item 4 – Update from EWEC High Level Steering Group
(For Information)

• The High-Level Steering Group for Every Woman Every Child

Item 5 – PMNCH Closer Alignment with EWEC – One Brand, One Website, One Advocacy Strategy & Joint Workplan
(For Decision)

• PMNCH closer alignment with EWEC

Item 6 – Strengthening the EWEC Architecture: A proposal for Improving EWEC Governance & Institutional Arrangements
(For Guidance)

• Every Woman Every Child Architecture Review Concept Note

Item 7 – Progress & Highlights: PMNCH 2017 Workplan
(For Guidance)

• Strategic Objective 1 Prioritise Engagement in Countries
• Strategic Objective 2 Status Report - Drive Accountability
• Strategic Objective 3 Status Report - Focus Action for Results
• Strategic Objective 4 Update on Deepen Partnership

Item 8 – Strategic Issues and EWEC Focus Areas
(For Guidance)

• Global Financing Mechanism Update Achieving Greater Efficiencies Through Better Coordination at Country Level
• Ad-hoc Working Group on Sexual and Reproductive Health and Rights
• SRHR and Financing for Health
• Adolescent Health Package

Presentation during lunch break

• Evaluation of the H4+ Joint Programme Canada and Sweden

Item 9 – 2018 EWEC Partners’ Forum
(For Decision)

• EWEC 2018 Partners’ Forum Proposed Governance Structure and Steering Committee Terms of Reference

Item 11 – Review of Board Decisions
(For Decision)

• Decision and Guidance Points 2