Working Group Minutes
Year
Meeting date
Agenda topics
Location
Minutes
Presentation

2014

May 08
  • Adoption of the cluster contingency plan and Work plan for 2014 - 2015
  • Presentation on Nutrition Advocacy work by REACH initiative
  • Update from the CMAM working group + MAMI project
  • Updates on RNAT and survey guidelines
IPHN/NNS conference room Click here to download the file.238 K

2014

Mar 27
  • National Nutrition survey and rapid assessment guidelines
  • Lessons Learnt from Mahasen and water logging responses
  • Nutrition Cluster Contingency Plan-Next steps
  • Presentation on IPC findings
  • 4 W Mapping
IPHN/NNS conference room Click here to download the file.346 K

2014

Mar 2
  • Nutrition cluster work plan 2014-2015
  • NiE and SMART trainings.
  • Nutrition Impact of Cash Programming
IPHN/NNS conference room Click here to download the file.293 K

2014

Jan 28
  • Update on nutrition Cluster Contingency Plan
  • Update from the SAM working group
  • Cluster Work plan for the period June 2014 to May 2015
  • Update on nutrition cluster preparedness (RNAT,SMART training, NiE trainings for DMCs)
IPHN/NNS conference room Click here to download the file.247 K

2013

Dec 17
  • Update on nutrition situation and responses in the water logged areas of the south west
  • Draft guidelines for the management of children under six with SAM.
  • Nutrition Cluster Contingency plan development
  • National Nutrition Policy 2013
  • Scaling Up CMAM; Common approach
IPHN/NNS conference room Click here to download the file.189 K

2013

Nov 3
  • Contingency Plan for the Nutrition Cluster.
  • Update on the SAM action Plan Matrix.
  • JNA Phase 1 light; Water logging in the South West.
  • Key updates from partners (Surveys and assessments; new projects/funding; key training's; key events).
IPHN/NNS conference room Click here to download the file.113 K

2013

Oct 1
  • Update of the 3 W Matrix.
  • Cluster work plan (Updates).
  • Review and adoption of SAM action plan matrix (Post SAM workshop).
  • Key updates from partners (surveys and assessments; new projects/funding; key trainings; key events).
IPHN/NNS conference room Click here to download the file.187 K

2013

Aug 22
  • Agenda 1: SAM workshop organized by IPHN/NNS
  • Agenda 2: IPHN/NNS strategy on establishment of Rapid Nutrition Assessment Team (RNAT) and scale up of NiE trainings in 10 disaster prone districts.
  • Agenda 3: Revised Food basket; endorsement and finalization by basket.
  • Agenda 4: Inclusion of nutrition indicators into HMIS; role of support and monitoring of nutrition cluster.
  • Agenda 5: Update on implementation of joint cluster work plan (by respective assigned cluster member focal points)
IPHN conference room Click here to download the file.106 K

2012

May 24
  • Review of decisions taken at 3rd LCG WG-Health Meeting held on 23 February 2012.
  • Agenda 2: Progress on selection of DAAR indicator for 2012
  • Task Groups of HPNSDP
  • Annual Program Review (APR) of HPNSDP
  • Governance Accountability and Action Plan (GAAP)
  • Miscellaneous
Ministry of Health and Family Welfare (MOHFW) Click here to download the file.46 K

2012

February 23
  • Review of decisions taken at 2nd LCG WG-Health Meeting
  • DAAR indicator Year 1 progress review and identification of verification mechanisms for each DAAR indicator
  • Update on signing of the Administration Agreement between WB and other DPs; MDTF Grant Agreement between WB & ERD and Joint Financing Arrangement (JFA)
  • OP wise DPA contribution (from July 2012-June 2016) of each of the DPs and actual contribution/ commitment for DPA in 2012-2013
  • Update on hiring Financial Management (FM) manpower for LDs and PLMC
  • Updates on submitting quarterly expenditure reports by non-pool financing
    DPs
  • Update on formation of Task Groups (TGs) and DPs’ participation in the TGs
  • Update on formation of Pool Funding Committee
  • Updates on outsourcing Internal Audit.
Ministry of Health and Family Welfare (MOHFW) Click here to download the file.40 K

2011

November 28
  • Review of decisions of last meeting held on 10 January 2011
  • Status of HPNSDP
  • HNPSP Issues
  • Signing of MDTF Grant Agreement and Joint Financing Arrangement (JFA)
  • GAVI- HSS support to Bangladesh
  • Miscellaneous
Ministry of Health and Family Welfare (MOHFW) Click here to download the file.66 K

2011

January 10
  • Selection of DP Co-chair and discussion on TOR
  • Review of progress in preparation of Next Sector Program of MoHFW
  • Resource Envelop
  • Funding Modality of the Next Sector Program of MoHFW
  • Miscellaneous
Ministry of Health and Family Welfare (MOHFW) Click here to download the file.28 K
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