Meetings
The CCM E-meeting agenda included the following questions: 1. Consideration and approval of the Draft proposal of the NGO "AIDS Foundation East -West" on support of activities on HIV and TB at the municipal level of the Eastern Europe and Central Asia countries for Global Fund funding within the Global Fund New Funding Model; 2. Miscellaneous. CCM members participated and voted via e-mail from the following cities: Astana - 2 people, Almaty - 13 people, Shymkent - 3 people. 9 out of 27 CCM members were absent: Almaty - 3 people, Astana - 6 people (no reply to the message). Quorum is present. Management of conflict of interest. During the meeting one of the CCM members did not participate in the voting and decision making processes on question #1 due to the conflict of Interest: 1) A.Goliusov – Deputy CCM Chair, since the Draft proposal has being developed under support of UNAIDS. Signed conflict of interest declaration is attached to the minutes. The following documents were electronically circulated to all CCM members for their review: It was proposed the voting via e-mail to be carried out in the following way: every CCM member should vote “For” or “Against” by replying to all CCM members (obligatory), pointing out the importance of the process transparency.
The CCM meeting agenda included the following items:
1. Consideration and approval of the request for the use of the financial savings under a grant of Round 8 of the Global Fund to Fight AIDS, Tuberculosis and Malaria (hereinafter - the Global Fund) 1.1 Purchase of anti-TB drugs for the treatment of 2 100 patients with multidrug-resistant TB in the prison system; 1.2 Purchase of consumables for microbiology analyzers BAKTEK and HAIN, set in 22 bacteriological laboratories in the country; 1.3 The extension of the period of implementation of activities under the Round 8 of the Global Fund Grant in Kazakhstan from January 1 to June 30, 2015. 2. Consideration and approval of the Concept of the Regional Programme of the East - European and Central - Asian Association (hereinafter - ECUO) of people living with HIV within the new funding model of the Global Fund. 3. Miscellaneous In order to familiarize the electronic copy of the materials of the meeting to all CCM members were sent the following documents: 1) Request for justification for savings under the Round 8 of the Global Fund. The tables include information on the distribution of resources austerity needs for drugs and laboratory reagents, basic plan of activities for 6 months of 2015. 2) Letter of Vladimir Zhovtyak, the President ECUO and Viorel Soltan, Director of the Center for Policy and Research in Health Care (hereinafter - the Center PAS). 3) The presentation includes an overview of the Regional Project ECUO for 2015 - 2018 to provide the Global Fund funding under the NFM. 4) The presentation includes an overview of the Regional Project for the EECA countries to combat TB (REP EECA-TB) to strengthen health systems for effective TB and DR-TB. 5) Regional Project Concept ECUO application for submission to the Global Fund. 6) Regional Project Concept Application PAS Center, together with the WHO Regional Office for submission to the Global Fund 7) Information on management of conflicts of interest. CCM members via e-mail participated and voted from the following cities: Astana - 4 people, Almaty - 10 people, Karaganda - 1 person, Shymkent - 3 people, Pavlodar - 1 person. There were no 5 of the 26 CCM members: Almaty and Karaganda for 1 person, Astana - 3 person (not reply to a message). Local Fund Agents - 2 persons.
In the framework of the project "Support to the CCM for 2014-2015", funded by the Global Fund to Fight AIDS, Tuberculosis and Malaria, an expanded meeting of the CCM took place on 11 November, 2014 with technical support of GLDU UNDP. CCM members, partners from national and international organizations participated in the meeting. Venue: Astana, «Park Inn by Radisson» Hotel. The meeting was chaired by Goliusov A., Vice-Chair of the CCM, Director of the UNAIDS office in Kazakhstan. The CCM meeting was attended the Vice-Minister of Health and Social Development, Portfolio Manager of the Global Fund for Eastern Europe and Central Asia countries, representatives of the Ministry of National Economy, Education and Science, Defense and Internal Affairs, Directors of the National Center of TB problems, Republican scientific - practical Center of Medical and Social Problems of drug addiction, chief physicians of the regional AIDS centers, Narcological and TB Dispensaries, country representatives of international organizations - UNODC, USAID, WHO, CDC, KNCV, PSI. In the course of the meeting issues related to the implementation of programs for prevention of HIV and tuberculosis in Kazakhstan, funded by the Global Fund, plan for implementation of the Concept Note under the Global Fund grant within the New Funding Model for 2015-2017 years in Kazakhstan, sustainability of the coordination mechanism in response to the HIV/AIDS and tuberculosis in the Republic of Kazakhstan were discussed. Agenda of the meeting of the Country Coordinating Committee for Work with international organizations included the following issues: 1. Key aspects of the HIV prevention program; 2. Key directions of development of the TB services of RK; 3. Ensuring the sustainability of the coordination mechanism; 4. Voting for the resolution of the CCM meeting. Presentation - Davletgaliyeva T.; |
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