CCM meeting as of March 04, 2016

The agenda of CCM meeting as of March 4,2016, included the following questions:

1. The signing of the annual conflict of interest declaration by CCM members (GF requirement #6); Completed declaration forms will be distributed to all CCM members, and CCM members from other cities will receive them by e-mail. 

2. Consideration and approval of technical specifications and application forms for the announcement of the election of the CCM oversight committee members (Requirement #3);

2.2  Election of the CCM oversight committee;

2.3  Approval of the oversight committee members appointment mechanism and of the issue on the appointment / selection of the oversight committee chairman. 

2.4  Recommendations of the GMS project experts funded by USAID (for CCM) and unexecuted CCM resolutions.

2.5  Speaker - R. Demeuova, the CCM Secretariat Coordinator.

3. Information on collection of work plans with constituencies from every CMM member, approved by constituencies of every CCM member (Requirement #5). Speaker – N. Amanzholov, CCM Deputy Chairman. 

4. Creation of a CCM working group on gender issues in HIV / AIDS prevention programs. Speaker – L. Chubukova, CCM member.

5. The sustainability of the “Harm reduction” program. Program funding in the regions using local budget resources. Consideration of the possibility of allocating the savings under the GFATM grant, with regard to the current needs of Regional AIDS centers. Speaker – T. Davletgalieva, National Coordinator on HIV/AIDS Component of the Global Fund grant.

5.1 National program “Densaulyk” for 2016-2020, implementation of activities on HIV prevention. Speaker – I. Petrenko, Deputy Director-General of the Republican Center on Prevention and Control of AIDS. 

6.  Proposed additional measures to improve the project implementation on migrants as part of the Global Fund grant in 2016. Speaker – B.Babamuradov, Global Fund Program Manager, Project “HOPE”.

7. Miscellaneous.