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  • 26
  • March, 2018
 
The meeting was held to discuss the issue on the article "Where is Money of the Global Fund" published on the website of kok.team.kz



 
 


  • 24
  • January, 2018
 
The CCM working meeting was held on January 24, 2018, with participation of  the Global Fund representatives - D. Laticevschi, Global Fund Regional Manager for EECA, and T. Vinichenko, Global Fund Portfolio Manager for Kazakhstan. Agenda included the following issues:
  1. Welcome remarks;
  2. Brief overview of the Global Fund grants for HIV and Tuberculosis being implemented in Kazakhstan;
  3. Discussion of further cooperation plans for Global Fund grants under the New Funding Model from 2018 on HIV/AIDS and Tuberculosis components;
  4. Miscellaneous.

Presentations:
 
 


  • 06
  • October, 2017
 
E-voting was conducted on October 6, 2017, supervised by the CCM Deputy Chair. The agenda included the following question;
  1. Consideration and approval of the Global Fund Grant Closure Plan,  KAZ-T-HOPE.
The following CCM members participated in the e-voting: Astana – 3 participants, Almaty – 14 participants, Shymkent – 3 participants. 6 out of 26 CCM members were absent: Astana – 4, Almaty – 2. Quorum is present. 
Management of conflict of interest. During the meeting 1 CCM member should not be involved in the voting and decision making due to the conflict of interest.
  1. Turgunbayev B., CCM member, CCM member, Head of the Association of the AIDS Service Organisations "Zholdas", the sub-recipient of the Global Fund grant, Project “HOPE”.
A copy of the signed conflict of interest declaration is attached to the minutes. 
CCM meeting materials were distributed to all CCM members via e-mail. The following documents were circulated to all CCM members for review:
1) Presentation of the Grant Closure Plan.
There were 5 days available for the consideration of the meeting documents and 1 day for the voting. It was proposed the voting via e-mail to be carried out in the following way: every CCM member should send his/her vote via e-mail in the following order: “For”, “Against” or “Abstain” with a proposal to explain the causes of abstention. 

 
 


  • 06
  • October, 2017
 
The meeting of the Local Project Appraisal Committee (LPAC) “Support to Country Coordinating Mechanism for 2018-2019” was held on October 6, 2017 in the CCM Secretariat office (UN Building in Almaty) via skype connection with UNDP Country Office in Astana and the Global Fund Office in Geneva.
The objective of the meeting was to consider and endorse the project document of the project "Support to Country Coordinating Mechanism for 2018-2019."


 
 


  • 06
  • October, 2017
 
The meeting of the Project Board (PB) “Support to Country Coordinating Mechanism for 2016-2017” was held on October 6, 2017 in the CCM Secretariat office (UN Building in Almaty) via skype connection with UNDP Country Office in Astana and the Global Fund Office in Geneva.
The objective of the PB meeting was to present and discuss the results of the project "Support to Country Coordinating Mechanism for 2016-2017" and to approve the transfer of the equipment to the new project "Support to Country Coordinating Mechanism for 2018-2019".



 
 


  • 04
  • May, 2017
 
The meeting of the Country Coordinating Committee Working with International Organizations on HIV and Tuberculosis issues (hereinafter - CCM) was held with the participation of the Vice-Minister of Healthcare Tsoi A.V., and representatives of international and non-governmental organizations.
The following CCM members participated in the meeting: Astana – 4 participants, Almaty – 13 participants, Shymkent – 3 participants. 6 out of 26 CCM members were absent: Astana – 3, Almaty – 3. Quorum is present. 
Management of conflict of interest. During the meeting the following CCM members did not participate in the voting and decision making processes due to the conflict of interest:
  1. N. Amanzholov – CCM Deputy Chairman as LEU "Kazakhstan Union of People Living with HIV" is the sub-recipient of the Global Fund grant for HIV/AIDS component, member of the Oversight Committee (Question 1);
  2. R. Oleinikova - CCM Member, President of the Public Fund "Doveriye Plus", the sub-recipient of the Global Fund grant for HIV/AIDS component  (Questions 1);
  3. G. Mussabekova - CCM member, staff member of the National Scientific Center of Phthisiopulmonology Center (Questions 3 and 5);
  4. B. Turgunbayev – CCM member, Head of the Association of the AIDS Service Organisations "Zholdas", the sub-recipient of the Global Fund grant, Project “HOPE” (QUestion 4);
Four copies of signed conflict of interest declarations are attached to the minutes. 

Presentations:
 
 


 
 

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