MEDICAM ANNUAL GENERAL MEETING Tentative Agenda 17th-18th March, 2011 1:30 to 5:30pm Venue: Imperial Garden
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Day 1 |
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Time |
Topics |
Who |
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1:30 |
Registration |
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2:00 |
Welcoming Remarks |
Mr. Andew Martine Chair of MEDiCAM’s Steering Committee and Country Director, HU |
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2:10 |
Key note address |
Dr. Pieter van Maaren, WHO Representative |
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2:20 |
Opening Remarks |
Prof. Eng Huot, Secretary of State, Ministry of Health |
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2:50 |
Inviting, dignitaries, donors, and all stakeholders to visit NGOs’ Exhibition and coffee break |
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3:30 |
Debate: “Countdown to 2015 in Achieving MDG5” NGO Best Practices on Fast Track Initiative Expected output of the debate: Identified NGO Best Practices on FTI for scaling up Presentation and Panellists · Cambodia’s Achievements, Challenges, Priorities, and Recommendations. By: Prof. San Chan Soeun, DDG for Health · Snapshot of where and what NGOs’ doing in the implementation of FTI. By Ms. Oum Sokhathaline, HIO RMNCH · Global and Regional Experience in Reducing MMR. By Professor Glen Mola, Head of Obstetrics & Gynaecology, UPNG · NGO Best Practices: Component 1 - Emergency Obstetric Care, By Vera Minnik, Country Representative Malteser International · NGO Best Practices: Component 2 - Skilled Birth Attendance,Kristina Mitchell, Save the Children Program Development Coordinator · NGO Best Practices: Component 3 - Family Planning, Dr. Chea Thy, Country Health Advisor, Plan International in Cambodia · NGO Best Practices: Component 4 - Safe Abortion · Key Questions What NGOs have done or should be doing to contribute to improve EmONC, Safe Abortion, Skilled Birth Attendants, and Family Planning? Likewise, for other cross-cutting FTI: BCC, Removal of Financial Barriers, and Maternal Death Surveillance. |
Moderated by Dr. Sin Somuny |
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5:30 |
Wrap up key points by the moderator |
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6:00 |
Friendly Dinner Reception at Imperial Garden |
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Day 2 |
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7:30 |
Registration |
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8:00 |
Presentation of MEDiCAM’s Achievements in 2010 |
Mr. Pouv Sopheak, IT Manager Dr. Chenli Bunty, M&E and Capacity Building Manager Dr. Heang Khun Srong, Research Coordinator Mr. Ham Hak, Communication and Publication |
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Manager |
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8:30 |
Audited Financial Report 2010 & Budget 2011 |
Ms. Anne Rouve-Khiev, A Steering Committee member, a treasurer, and Country Coordinator, Acted-PSF |
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8:45 |
Progress Towards last MEDiCAM’s Position Paper |
Dr. Sin Somuny, Executive Director, MEDiCAM |
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9:00 |
Where we are now? Health Sector and in-country and global Health Partnership |
Dr. Timothy Johnston, Senior Health Specialist, WB |
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9:30 |
Coffee Break |
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9:45 |
Discussion on MEDiCAM Position Paper |
Dr. Sok Pun, Steering Committee, CRS Program Manager Dr. Sutton Whitaker, Steering Committee and Deputy Executive Director, CHCH Dr. Sin Somuny, Executive Director, MEDiCAM |
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12: 00 |
Lunch |
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1:30 |
Update on the situation of NGO Law |
Mr. Lun Borithy, Executive Director, CCC |
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2:00 |
Revised membership form |
Mr. Pouv Sopheak, IT Manager, MEDiCAM |
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3:00 |
Roles and Responsibilities of SC and the election process |
Dr. Phillip Guyant, Steering Committee Member, Technical Health Advisor, PFD |
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3:30 |
Coffee Break |
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4:00 |
Introducing new candidates |
Dr. Ang Sody, Program Manager, TPO |
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4:30 |
Candidates for the Steering Committee’s introduction speeches Election starts |
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4: 45 |
Announcement of the result |
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4:50 |
Wrap up and closing |
Dr. Sin Somuny |