{"id":1903,"date":"2021-01-06T09:43:40","date_gmt":"2021-01-06T08:43:40","guid":{"rendered":"https:\/\/acmad.org\/?p=1903"},"modified":"2022-11-11T06:36:50","modified_gmt":"2022-11-11T05:36:50","slug":"ordinary-session-of-the-governing-board","status":"publish","type":"post","link":"https:\/\/acmad.org\/index.php\/2021\/01\/06\/ordinary-session-of-the-governing-board\/","title":{"rendered":"Ordinary Session of the Governing Board"},"content":{"rendered":"

PROVISIONAL AGENDA OF THE TWENTY-FIRST ORDINARY SESSION OF ACMAD GOVERNING BOARD<\/strong><\/p>\n

Tentative Date: March 09-10, 2021<\/strong><\/p>\n

Location: Online<\/strong><\/p>\n

Document N<\/strong>\u00b0<\/strong> ACMAD\/GoB21\/D<\/strong>OC<\/strong>1.1a<\/strong><\/a><\/p>\n

DRAFT PROGRAMME<\/strong><\/p>\n

Tentative Date: February 23-24, 2021<\/strong><\/p>\n

Document N<\/strong>\u00b0<\/strong> ACMAD\/GoB21\/DOC1.2b<\/strong><\/p>\n

Day 1<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
item<\/strong><\/td>\nTime<\/strong><\/td>\nSubject<\/strong><\/td>\nResponsibility<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n<\/td>\n<\/tr>\n
1
\n<\/strong><\/td>\n		AGENDA AND ORGANIZATION OF THE SESSION <\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n0900-0930<\/td>\nRegistration opening of the Session<\/td>\n-Chairperson of the GB<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n0930-0945<\/td>\nAdoption of the agenda and programme for the session<\/td>\n– ACMAD GB<\/td>\n<\/td>\n<\/tr>\n
2<\/td>\n<\/td>\nREPORTS<\/strong><\/td>\n<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n0945-1045<\/td>\nReport of the Board Chairperson<\/a><\/p>\n

Report of the Director General<\/a><\/p>\n

Draft policy on stimulating and investing in NMHSs in Africa<\/a><\/td>\n

ACMAD GB<\/p>\n

ACMAD SECRETARIAT<\/td>\n

<\/td>\n<\/tr>\n
<\/td>\n1045-1100<\/td>\nHealth Break<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
3<\/td>\nOPERATING PLAN AND BUDGET FOR 2021<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1100-1300<\/td>\n2021 operating plan and budget<\/a><\/p>\n

 <\/td>\n

ACMAD\/Secretariat<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1300-1430<\/td>\nLunch Break<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
4<\/td>\nFINANCE AND ADMINISTRATIVE MATTERS<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1430-1500<\/td>\n2015-2019 Audit reports<\/td>\nAuditor and ACMAD Secretariat<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n15:00-1545<\/td>\nAmendments to staff regulations<\/a><\/td>\nACMAD\/Secretariat<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1545-1600<\/td>\nHealth Break<\/td>\n\u00c2\u00a0<\/strong><\/td>\nLunch Break<\/td>\n<\/tr>\n
5<\/td>\nCLOSURE OF THE SESSION<\/strong><\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1600-1700<\/td>\nReport, Resolutions and Recommendations<\/td>\nACMAD GB<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1700-1705<\/td>\nDate and venue of next meeting<\/td>\nACMAD GB<\/td>\n<\/td>\n<\/tr>\n
<\/td>\n1705-1730<\/td>\nVote of Thanks and end of Session<\/td>\nACMAD GB<\/td>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

DOCUMENT PLAN<\/strong><\/p>\n

\u00a0<\/strong>Document N<\/strong>\u00b0<\/strong> ACMAD\/GoB21\/DOC1.2a<\/strong><\/a><\/p>\n

Agenda item<\/strong><\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
N\u00b0<\/strong><\/td>\nDocument number<\/strong><\/td>\nSubject<\/strong><\/td>\n<\/tr>\n
1<\/strong><\/td>\n<\/td>\nAgenda and organizational matters<\/strong><\/td>\n<\/tr>\n
<\/td>\n1.1a<\/strong><\/a> and b<\/strong><\/a><\/td>\nAgenda and annotated agenda<\/td>\n<\/tr>\n
<\/td>\n1.2a<\/strong><\/a> and b<\/strong><\/a><\/td>\nDocumentation overview and programme<\/td>\n<\/tr>\n
2<\/strong><\/td>\n<\/td>\nReports<\/strong><\/td>\n<\/tr>\n
<\/td>\n2.1<\/strong><\/a><\/td>\nReport by the Board Chairperson<\/td>\n<\/tr>\n
<\/td>\n2.2<\/strong><\/a><\/td>\nReport by the Director General<\/td>\n<\/tr>\n
<\/td>\n2.3<\/strong><\/a><\/td>\nDraft policy on stimulating and investing in NMHSs in Africa<\/td>\n<\/tr>\n
3<\/strong><\/td>\n<\/td>\nOperating plan and budget <\/strong><\/td>\n<\/tr>\n
<\/td>\n3<\/strong><\/a><\/p>\n

 <\/td>\n

2021 plan and budget<\/a><\/td>\n<\/tr>\n
4<\/strong><\/td>\n<\/td>\nFinance and administrative matters<\/strong><\/td>\n<\/tr>\n
<\/td>\n4.1<\/td>\nFinance matters (audits 2015\/19)<\/td>\n<\/tr>\n
<\/td>\n4.2<\/td>\nStaff matters<\/td>\n<\/tr>\n
<\/td>\n4.3<\/a><\/td>\nAmendments to the staff regulations<\/a><\/td>\n<\/tr>\n
5<\/td>\n<\/td>\nClosure of the session<\/td>\n<\/tr>\n
<\/td>\n5<\/td>\nDate and Place of the Next Board meeting and Closure of the Session<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

PROVISIONAL AGENDA OF THE TWENTY-FIRST ORDINARY SESSION OF ACMAD GOVERNING BOARD Tentative Date: March 09-10, 2021 Location: Online Document N\u00b0 ACMAD\/GoB21\/DOC1.1a DRAFT PROGRAMME Tentative Date: February 23-24, 2021 Document N\u00b0 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<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","_eb_attr":"","footnotes":""},"categories":[1],"tags":[],"table_tags":[],"class_list":["post-1903","post","type-post","status-publish","format-standard","hentry","category-majorevent_1"],"_links":{"self":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts\/1903","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/comments?post=1903"}],"version-history":[{"count":50,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts\/1903\/revisions"}],"predecessor-version":[{"id":4703,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/posts\/1903\/revisions\/4703"}],"wp:attachment":[{"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/media?parent=1903"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/categories?post=1903"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/tags?post=1903"},{"taxonomy":"table_tags","embeddable":true,"href":"https:\/\/acmad.org\/index.php\/wp-json\/wp\/v2\/table_tags?post=1903"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}