Apr 25, 2014

CCM meeting agenda and materials, April 25, 2014


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ofthe Republic of Armenia Country Coordination Mechanism for HIV/AIDS, TB and Malaria Programs Meeting

April 25, 2014

Meeting venue: Ministry of Health of the Republic of Armenia

Time: 15:00-18:00

# Time Subject Presenter
1 15:05-15:10 Introduction Chair Introduction of Agenda Management of Conflict of Interest CCM Secretariat
2 15:10-15:40 Presentation Consultants (Framework assignment, Self-Assessment Methodology) and presentation of key findings Katherine Owen Marta Ayvasyan
3 15:40-15:55 Presentation results Self-Assessment Mary Khachikyan, Anahit Papikyan,CCM members
4 15:55-16:10 PCorrective Action Plan between now and August 15 2014 Hasmik Harutyunyan, CCM temporary secretariat
5 16:10-16:40 Discussion: Q ∓ A CCM Chair and CCM members
6 16:40-16:55 CCM decisions on Membership renewal, Appointment of Oversight Working Group, Endorsement of Self assessment and Corrective Action Plan, follow-up measures of the CCM assessment/plan CCM Chair and CCM members
7 16:55-17:10 Presentation of the key milestones of concept note development Hasmik Harutyunyan, CCM temporary secretariat
8 17:10-17:15 Q & A + Endorsement 1 member from CCM working group
9 17:15-17:30 Other issues CCM members
10 17:30-17:35 Meeting wrap up CCM Chair