21st Board Meeting (2017)

Agenda

• 21st PMNCH Board Agenda

Item 2 - Update from May to December 2017

• Update from the Executive Director on progress to-date
• Update from the Finance Committee and Resource Mobilization Task Force
• Update from the Governance & Nominations (G&N) Committee
• Update from the Executive Committee

Item 3 - EWEC Alignment

• Findings of the EWEC Alignment Consultation

Item 4 - 2018 Partner's Forum

• Partner's Forum, programme outline, content and next steps

Item 5 - PMNCH 2018 Workplan & Partner-centric Approach

• Introduction of outcomes of PMNCH Cross-SO Retreat
• Overview of PMNCH 2018 work plan
• PMNCH Focus Areas Portfolio

Review of Board Decisions

• Decision and Guidance Points