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CCM meeting agenda and materials, October 3, 2014

Agenda

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

October 3, 2014

Meeting venue: RA MOH National Institute of Health

Time: 16:00-18:00

# Time Subject Presenter
16:00-16:10 Participant registration CCM Secretariat
1 16:10-16:20 Opening and approval of Meeting agenda Management of Conflict of Interest Vahan Poghosyan, RA Deputy Minister of Health
2 16:20-16:25 Publication of Oversight Body election results Vardan Grigoryan, CCM secretary
3 16:25-16:45 Presentation of report of the Oversight Body meeting with PR and SR of the “Health System Strengthening” grant program Anahit Papikyan, OSI Armenia
4 16:45-16:55 Discussion and approval of Oversight Body working plan project CCM members
5 16.55-17:05 Information about the processing of TB Concept Note submitted Hasmik Harutyunyan, RA MOH GF Program Coordination Team Manager
6 17:05-17:15 Presentation of timetable and preparatory workings for development of new HIV Concept Note Hasmik Harutyunyan, RA MOH GF Program Coordination Team Manager
7 17:15-17:40 Discussion of suggested new structure of Armenia CCM CCM members
8 17:40-17:50 Other issues CCM members
9 17:50-18:00 Meeting wrap up Vahan Poghosyan, RA Deputy Minister of Health

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