CCM Meeting as of January 18, 2019

18
January, 2019

The meeting of the Country Coordinating Committee on Work with International Organizations on HIV and Tuberculosis issues (CCM) was chaired by the Minister of Health of the Republic of Kazakhstan with the participation of representatives of international and non-governmental organizations.

The following CCM members participated in the meeting: Astana – 5 participants, Almaty – 12 participants, Shymkent – 2 participants, Ust-Kamenogorsk - 1 participant. 6 out of 26 CCM members were absent: Astana – 1, Almaty – 4, Taldykorgan - 1. Quorum is present.

Management of conflict of interest. During the meeting the following CCM members did not participate in the voting and decision-making processes due to the conflict of interest:

Y. Birtanov – CCM Chair, Minister of Health of the Republic of Kazakhstan (Questions 4, 6);
Zh. Bekshin - CCM member, Chair of the Committee for Public Health Protection, Ministry of Health of RK (Questions 4, 6);
B. Babamuradov - CCM member, Country Representative, Project Hope, Representation of The People-to-People Health Foundation Inc (Question 4);
B. Turgunbayev - CCM member, SR, Chair of the Union of Legal Entities "Kazakhstan Network on Prevention of Tuberculosis" (Question 4);
R. Idrissova - CCM member, SR, Director of the Public Fund "Sanat Alemi" (Question 4);
O. Ibragimova - CCM member, SR, a.i. Union of Legal Entities "Kazakh Union of People Living with HIV" (Question 6);

Six copies of signed conflict of interest declarations are attached to the minutes.

Agenda

List of participants

Minutes of the CCM meeting

Declarations CoI

Presentations:

R. Demeuova - question 1

B. Baiserkin - question 2

A. Tsepke - question 3

Sh. Issmailov - question 4

S. Bivol - question 5.1

L. Vorontsova - question 5.2