Meetings

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.

11
June, 2010

CCM meeting hold on June 11, 2010

1. Presentation of sections of the draft Guidelines of CCM: “Policy of Conflict of Interest”, “Monitoring of Project Implementation”, “Procedure of CCM Membership”, “Selection of Principal Recipients and Sub Recipients”, “Guidelines of Secretariat”;

2. Determining the priority of the request of the 10th round for “HIV” component.

24
May, 2010

CCM meeting hold on May 24, 2010

1. Introduction of changes to the CCM membership and approval of membership of the working group for development of the Guidelines on CCM (N.I. Nazirova);

2. Discussion of sections of the draft Guidelines on CCM (N.K. Amanzholov)

Meetings

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