CCM meeting as of February 24, 2017

24
February, 2017

The meeting of the Country Coordinating Committee 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 – 5 participants, Almaty – 14 participants, Temirtau - 1, Shymkent – 3 participants. 3 out of 26 CCM members were absent: Astana – 2, Almaty – 1. 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:

Tsoi A.V. – Vice-Minister of Healthcare of the Republic of Kazakhstan. The National Phthisiopulmonology Research Center of the Ministry of Healthcare of RK and the Republican Center on Prevention and Control of AIDS are subordinate organizations of the MH of RK (Questions 4.1, 6);
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 6, 4.1, 4.3, 4.4);
A. Goliusov - CCM Deputy Chairman, Director of UNAIDS Country Office in Kazakhstan (Questions 4.3, 4.4);
G. Mussabekova - CCM member, staff member of the National Phthisiopulmonology Research Center (Question 6);
B. Turgunbayev – CCM member, sub-recipient of the Global Fund grant, Project “HOPE”;
V. Vinogradov - CCM member, member of the working group on development of the application and conduction of the Country Dialogue (Question 4.3).

Six copies of signed conflict of interest declarations are attached to the minutes.

Agenda

List of participants

Minutes of the CCM meeting

Declarations

Country Dialogue Plan

Presentations:

T. Vinichenko - question 2

T. Davletgaliyeva - question 3

Sh. Ismailov - question 3

N. Amanzholov - question 4

B. Babamuradov - question 5