10th PMNCH Board Meeting, 1-2 June 2011
GENEVA, SWITZERLAND
Documents to the Board
10th PMNCH Board Agenda
Item 1 - Welcome and introductions
Approvals
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B10-11-01 - Revised 2011 PMNCH Budget: Introduction
pdf, 115kb -
B10-11-02 - Revised PMNCH Work plan and budget 2011
pdf, 306kb -
B10-11-03 - Note for the record , 9th Board Meeting, New Delhi, India
pdf, 210kb -
B10-11-04 - Note for the record, Board retreat: 2012-2015 Strategy
pdf, 264kb
Item 2 - Report from the Executive Committee
Item 3 - Report from the Director
Item 4 - Women’s and Children’s Health: the Global Landscape
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Presentation: B10-11-Item 4a - The Global Strategy ‘Every Woman Every Child’ Campaign: next steps, including outcomes from the Commission on Information and Accountability
pdf, 232kb -
Presentation: B10-11-Item 4b - The progress on MNCH: how is it being measured, next steps of the Countdown, relationship to the Global Strategy
pdf, 782kb -
Presentation: B10-11-Item 4c - Update on Global Fund Strategy and implications for MNCH
pdf, 224kb
Item 5 - Update on country mapping exercise and regional RMNCH networks
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Presentation: B10-11-Item 5 - Country mapping exercise
pdf, 478kb -
Presentation: B10-11-Item 5b - The value-added of PMNCH for countries and regions: brokering knowledge and innovation
pdf, 543kb
Item 6 - 2012-2015 PMNCH Strategic Framework
Item 7 - Packages of essential interventions – progress and next steps
Item 8 - Private sector engagement
Item 9 - Governance issues
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Document: B10-11-Item 9 - Board rotation and changes
pdf, 63kb -
Table: B10-11-Item 9 - Board members participation
pdf, 58kb
Item 10 - Finance
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Presentation: B10-11-Item 10 - Finance Committee Report to the Board
pdf, 495kb -
Document: B10-11-Item 10 b-0 - Conflict of interest: introduction and background
pdf, 68kb -
Document: B10-11-10 b1 - Conflicts of Interest key funding principles and the Independent Advisory Group (IAG)
pdf, 89kb -
Documents: B10-11-Item 10 b2 - Terms of reference: Independent Advisory Group for the review of funding allocation to PMMNCH Members for PMNCH Workplan activities
pdf, 89kb -
Document: B10-11-10 b3 - Declaration of interests form for PMNCH Board Members
pdf, 103kb