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Meeting of the CCM members were held on May 25, 2011, and following topics were discussed:
CCM meeting minutes as of May 25, 2011
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.
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.
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)
1. Meeting with the Grant Management Solutions experts (GMS) GFATM for rendering technical aid to the CCM and CCM Secretariat; 2. Discussion of the issue of shifting the complete overhaul from the Talgar Republican TB Dispensary to the National Center for TB Problems of the Ministry of Health of the Republic of Kazakhstan regarding the GFATM grant provided specifically for «Tuberculosis» component of the 8th round. |
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