CCM е-meeting, November 15, 2013

CCM e-meeting as of November 15, 2013 chaired by Ms.Kairbekova S.Z., CCM Chair, Minister of Health of the Republic of Kazakhstan. Meeting agenda included consideration and approval of the following issues:

1.Reprogramming savings of the Global Fund to Fight AIDS, Tuberculosis and Malaria grant on "HIV" component:

1.1.Updated Plan for equipment;

1.2.Purchase of insulin needles, alcohol wipes for injecting drug users;

1.3.Two trainings on opioid substitution therapy.

2.Request to purchase the second-line drugs within the Round 8 of the Global Fund grant in Kazakhstan for 2010-2014.

In order to consider the meeting materials were sent to all CCM members by e-mail:

1)Presentation 1 "Reprogramming of the Global Fund grant funds";

2)Presentation 2 "Mastering the budget savings for the purchase of anti- TB drugs for second-line project in Round 8 of the Global Fund in Kazakhstan for 2010-2014" ;

3)Calculations of residues second-line drugs ;

Management of Conflicts of interests. During the meeting the following CCM members had not participated due to the Conflicts of Interests in the voting and decision making processes:

item #1:

1)Kairbekova S.Z., CCM Chairman, Minister of Health;

2)Amanzholov N. , President LEU "Kazakhstan Union of People Living with HIV", Deputy CCM Chair;

3)Esmagambetova A., Chairman of the Committee for State Sanitary and Epidemiological Surveillance, Ministry of Health of the Republic of Kazakhstan, CCM member;

4)Sauranbaeva M., Director of the International non-profit organization Population Services International in Kazakhstan, CCM member;

5)Pak A., Director of the Public Fund "You Are Not Alone", CCM member;

6)Ruzhnikova Z., Deputy director of the Public Charitable Foundation "Shapagat", CCM member;

7)Turgunbaev B., president of Association of AIDS - service organizations" Zholdas", CCM member.

and item #2 

1)Kairbekova S.Z., CCM Chairman, Minister of Health;

2)Esmagambetova A., Chairman of the Committee for State Sanitary and Epidemiological Surveillance, Ministry of Health of the Republic of Kazakhstan, CCM member.