Home Meetings CCM meeting, December 13, 2013
 

CCM meeting, December 13, 2013


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  • December, 2013
 

CCM meeting via video conference chaired by N. Amanzholov, Deputy Chairman of the CCM, President ULE "Kazakh Union of People Living with HIV." The agenda included consideration and approval of the following issues:

1.Consideration and approval of the final draft Concept Note of the Republic of Kazakhstan for a grant for 2014-2016 for the component "Tuberculosis" under the new funding model of the Global Fund to Fight AIDS, Tuberculosis and Malaria (hereinafter - the Global Fund).                                                                                                      

2. Consideration and approval of the draft application for a grant for technical support of the work of the Country Coordinating Committee on work with international organizations (hereinafter - CCM) for 2014-2015 in the framework of enhanced funding of the Global Fund.

Draft Concept Note of the Republic of Kazakhstan for a grant for 2014-2016 was circulated via email to all members of the CCM for their reference;

CCM members took part in the video conference from the following cities of Kazakhstan: Astana - 7 persons, Almaty - 9 persons, Karaganda - 1 person, Shymkent - 1 person. Absent 9 CCM members: 3 members of the CCM from Almaty, 1 - Kostanay , 1 - Karaganda, 1 - Astana, 1 - Pavlodar, 2 - Shymkent.

Managing conflict of interests. During the meeting, one member of the CCM had conflict of interests on issue № 1: Esmagambetova A.S., Chairman of the Committee for Sanitary Inspection of the Ministry of Health of RK, a member of the CCM didn’t participate in the voting.                                                                                         

Declaration of a conflict of interests signed by Esmagambetova A.S.  is attached to the minutes.                                                                                                      

Videoconferencing between the cities of Astana, Almaty, Karaganda and Shymkent has been provided with the technical support of the Republican Center for Health Development.

agenda

list of participants

minutes

draft concept note






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