CCM meeting as of December 11, 2014
The CCM meeting agenda included the following items:
1. Consideration and approval of the request for the use of the financial savings under a grant of Round 8 of the Global Fund to Fight AIDS, Tuberculosis and Malaria (hereinafter - the Global Fund) 1.1 Purchase of anti-TB drugs for the treatment of 2 100 patients with multidrug-resistant TB in the prison system; 1.2 Purchase of consumables for microbiology analyzers BAKTEK and HAIN, set in 22 bacteriological laboratories in the country; 1.3 The extension of the period of implementation of activities under the Round 8 of the Global Fund Grant in Kazakhstan from January 1 to June 30, 2015. 2. Consideration and approval of the Concept of the Regional Programme of the East - European and Central - Asian Association (hereinafter - ECUO) of people living with HIV within the new funding model of the Global Fund. 3. Miscellaneous In order to familiarize the electronic copy of the materials of the meeting to all CCM members were sent the following documents: 1) Request for justification for savings under the Round 8 of the Global Fund. The tables include information on the distribution of resources austerity needs for drugs and laboratory reagents, basic plan of activities for 6 months of 2015. 2) Letter of Vladimir Zhovtyak, the President ECUO and Viorel Soltan, Director of the Center for Policy and Research in Health Care (hereinafter - the Center PAS). 3) The presentation includes an overview of the Regional Project ECUO for 2015 - 2018 to provide the Global Fund funding under the NFM. 4) The presentation includes an overview of the Regional Project for the EECA countries to combat TB (REP EECA-TB) to strengthen health systems for effective TB and DR-TB. 5) Regional Project Concept ECUO application for submission to the Global Fund. 6) Regional Project Concept Application PAS Center, together with the WHO Regional Office for submission to the Global Fund 7) Information on management of conflicts of interest. CCM members via e-mail participated and voted from the following cities: Astana - 4 people, Almaty - 10 people, Karaganda - 1 person, Shymkent - 3 people, Pavlodar - 1 person. There were no 5 of the 26 CCM members: Almaty and Karaganda for 1 person, Astana - 3 person (not reply to a message). Local Fund Agents - 2 persons. Back to list of meetings |
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