Ordinary Session of the Governing Board
PROVISIONAL AGENDA OF THE TWENTY-FIRST ORDINARY SESSION OF ACMAD GOVERNING BOARD
Tentative Date: March 09-10, 2021
Location: Online
Document N° ACMAD/GoB21/DOC1.1a
DRAFT PROGRAMME
Tentative Date: February 23-24, 2021
Document N° ACMAD/GoB21/DOC1.2b
Day 1
| item | Time | Subject | Responsibility | |
| 1 |
AGENDA AND ORGANIZATION OF THE SESSION | |||
| 0900-0930 | Registration opening of the Session | -Chairperson of the GB | ||
| 0930-0945 | Adoption of the agenda and programme for the session | – ACMAD GB | ||
| 2 | REPORTS | |||
| 0945-1045 | Report of the Board Chairperson
Report of the Director General Draft policy on stimulating and investing in NMHSs in Africa |
ACMAD GB
ACMAD SECRETARIAT |
||
| 1045-1100 | Health Break | |||
| 3 | OPERATING PLAN AND BUDGET FOR 2021 | |||
| 1100-1300 | 2021 operating plan and budget
|
ACMAD/Secretariat | ||
| 1300-1430 | Lunch Break | |||
| 4 | FINANCE AND ADMINISTRATIVE MATTERS | |||
| 1430-1500 | 2015-2019 Audit reports | Auditor and ACMAD Secretariat | ||
| 15:00-1545 | Amendments to staff regulations | ACMAD/Secretariat | ||
| 1545-1600 | Health Break | Â | Lunch Break | |
| 5 | CLOSURE OF THE SESSION | |||
| 1600-1700 | Report, Resolutions and Recommendations | ACMAD GB | ||
| 1700-1705 | Date and venue of next meeting | ACMAD GB | ||
| 1705-1730 | Vote of Thanks and end of Session | ACMAD GB | ||
DOCUMENT PLAN
Document N° ACMAD/GoB21/DOC1.2a
Agenda item
| N° | Document number | Subject |
| 1 | Agenda and organizational matters | |
| 1.1a and b | Agenda and annotated agenda | |
| 1.2a and b | Documentation overview and programme | |
| 2 | Reports | |
| 2.1 | Report by the Board Chairperson | |
| 2.2 | Report by the Director General | |
| 2.3 | Draft policy on stimulating and investing in NMHSs in Africa | |
| 3 | Operating plan and budget | |
| 3
|
2021 plan and budget | |
| 4 | Finance and administrative matters | |
| 4.1 | Finance matters (audits 2015/19) | |
| 4.2 | Staff matters | |
| 4.3 | Amendments to the staff regulations | |
| 5 | Closure of the session | |
| 5 | Date and Place of the Next Board meeting and Closure of the Session |