Meetings

06
September, 2011

Minutes of the CCM meeting as of September 6, 2011

Meeting agenda:
1. Consideration and approval of the application for Round 8 Phase 2 of the Global Fund to fight AIDS, Tuberculosis and Malaria (GFATM) on "Tuberculosis" component from the principle recipient of the grant KAZ-809-G04-T National Center of Tuberculosis (NCTP);
2. Creation of a working group to develop criteria for the selection of principle recipients and announcement text for the competition to select the principle recipients for GFATM grants on "Tuberculosis" component and "Strengthening the health system" component

Minutes of meeting as of September 6, 2011

List of agreement as of September 6, 2011

Declaration of CoI_Kairbekova

27
July, 2011

Minutes of the meeting on July 27, 2011

Regular CCM meeting held on July 27, 2011 to discuss preliminary results of OGI audit with participation of GF OGI representatives, GFATM Secretariat, CCM members, NGO sector and international organizations.
Meeting chair: Nurali Amanzholov, CCM Vice-chair
Agenda includes:
1. OGI audit preliminary results on GFATM projects in Republic of Kazakhstan
2. Discussion, recommendations, further steps
3. Summary

Minutes of meeting as of July 27, 2011
List of agreement as of July 27, 2011

08
June, 2011

CCM meeting held on June 8, 2011

At the meeting held on June 8, 2011 CCM members discussed following topics:
1. Approval of the draft proposal for the CCM expanded funding by GFAMT for August 2011 - July 2013
2. Assign the principal recipient of the funding on GFAMT grant on the CCM expanded funding for August 2011 - July 2013

Minutes of meeting as of June 8, 2011

25
May, 2011

CCM meeting on May 25, 2011

Meeting of the CCM members were held on May 25, 2011, and following topics were discussed:
1. Results of GFATM 23rd Board meeting;
2. Consideration of the CCM Action plan for the period May - July 2011, and discuss the draft application for GF expanded funding for August 2011 - July 2013;
3. Consideration of the Oversight Committee draft Action Plan for May - July 2011, oversight Committee composition;
4. Upcoming OIG audit mission on GFATM project.

CCM meeting minutes as of May 25, 2011

13
September, 2010

CCM meeting held on September 13, 2010

17
August, 2010

CCM meeting held on August 12, 2010

1. Approval of the Guidelines of CCM working with international organizations with attachments (declaration of the conflict of interest and annual surveillance plan);

2. Аpproval of the dates of election of the CCM members from non-governmental sector.

Meetings

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