Meetings

14
November, 2011

CCM Meeting as of November 14, 2011

On November 14, 2011 CCM held meeting with video link with Astana. Agenda included:
1. Principal recipient selection for 11 Round GFATM grants funding on “Tuberculosis” component;
2. Selection of organization to take part in country application for 11 Round GFATM funding on “Tuberculosis” component;
3. Endorsing the participation of Kazakhstan in preparation of “Regional project to fight Tuberculosis among migrants of Central Asia countries” regional application for 11 Round of GF funding.
4. 8 Round GF grants funding re-distribution on “Tuberculosis” component
5. Amendments to the Country Coordination Mechanism structure

Minutes of meeting as of November 14, 2011
List of agreement as of November 14, 2011
CoI declarations as of November 14, 2011

03
October, 2011

Round table meeting with previous and new CCM members from NGO

CCM Secretariat with the financial support of “Quality healthcare” project conducted round table in order to develop suggestions on amendments to the CCM structure from NGO sector and initiate attempt to insert changes into Decree No. 854 as of July 25, 2011 “Regarding creation of Country Coordination Mechanism to work with international organizations” endorsed by Government.

Round table minutes

16
September, 2011

Minutes of the meeting as of September 16, 2011

Meeting agenda includes:
1. Announcement on Kazakhstan participation in GFATM 11 Round funding on “Tuberculosis” component
2. Review and approval of announcement texts and terms of references (Principal recipient selection criteria) for Round 11 GFATM grant funding on “Tuberculosis” component, as well as receiving project proposals from potential principal recipients
3. Review and approval Round 7 and 10 of GFATM grants joining on “HIV” component (consolidation of current Round 7 grant and endorsed application for Round 10 on “HIV” component)

Minutes of meeting as of September 16, 2011
List of agreement as of September 16, 2011

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

Meetings

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