Second Board meeting, 2-3 December 2007
Addis Ababa, Ethiopia
Note for the record
Pre-Board meeting
DOCUMENTS TO THE BOARD
Item 1 - Achievements of PMNCH Working Groups during 2007
Information item
Item 2 - Director's Report, and main recommendations of Committees of the Board
Information item
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Presentation: The Partnership Director's report, by Dr Francisco Songane
pdf, 100kb -
Document: Director's Report, April 2007 to present
pdf, 139kb -
Document: Report to the Board of the Ad Hoc Governance Committee
pdf, 419kb
Item 3 - Implementation of the 2007 Work Plan and PMNCH Grant
Information item
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Document: Implementation of the 2007 Secretariat Work Plan
pdf, 543kb -
Presentation: Implementation of the 2007 Work Plan
pdf, 1.02Mb -
Document: Interim 2007 financial report
pdf, 46kb
Item 4 - Value-added Work Plan and Budget
Decision item
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Document: 2008 Value-added Work Plan, part I
pdf, 552kb -
Document: 2008 Value-added Work Plan, part II
pdf, 29kb -
Document: Annex 1 - Budget summary, time line and detailed budget by activity
pdf, 63kb -
Document: Annex 2 - List of priority countries
pdf, 117kb -
Document: Draft for information: Deliver Now for Women + Children: Stragegies and opportunities
pdf, 185kb -
Presentation: Countdown to 2015
pdf, 3.78Mb
Item 6 - Closed session
Item 7 - Positioning the Partnership in the new global health environment
Decision item
Item 8 - Developing an assessment framework
Decision item