23 February 2011 Annotated Agenda
1. Introductory remarks and welcome to new members Actions required by TWG members
2. Approval of the agenda 3. TWG annual workplan (attached as Annex One) Actions required by TWG members
4. Paris Declaration Monitoring Survey – progress to-date and actions needed a) Validation of indicators 1, 11 and 12 – (to be emailed again with this agenda) - these qualitative indicators were drafted by CRDB and shared with TWG members. The deadline for comments was extended to 18 February. The TWG is asked to endorse the indicators, subject to incorporating any further revisions made at the meeting. b) Progress in collecting data on other indicators:
Actions required by TWG members
c)
Confirmation of the Survey National
Validation Meeting
– this meeting will take place on 18 March. All survey indicators and reports
should have been generated by March 11th, allowing one week for final
reports to be reviewed. 5. Country Systems a) Discussion of CRDB/CDC Concept Note (sent by email on 1 February and again with this document) Actions required by TWG members
b) Proposal to hold a workshop in May 2011 to identify next steps Actions required by TWG members TWG members are requested to propose an agreeable date and mark their diaries accordingly. 6. Promoting an effective and results-focused GDCC dialogue Actions required by TWG members
7. Up-dates from TWGs on PBA work, progress, challenges (3-5 minute oral briefing) The following TWGs and RGC ministries/agencies are invited to make a short briefing that details progress to date in establishing/strengthening their PBA work. The briefing can focus on work done, progress made, challenges identified and any support from CRDB that is required. The objective is to support learning from one another's experience. Other TWGs are encouraged to participate actively in this discussion. a) MoWA (TWG-G) b) MoP (PPR TWG) c) NCDD-S (D&D) d) CMAA (MA TWG) e) MoE and climate change 8. TWG Network meeting 5-6 April on PBAs This is an information item. CRDB will convene a meeting of the TWG Network on 5-6 April (date and venue tbc). The purpose of the meeting is to build momentum in strengthening PBAs in Cambodia. TWG members – RGC, DPs and CSOs – from the following minsitires/agencies and TWGs will be invited: a) MoWA (TWG-G) b) MoP (PPR TWG) c) NCDD-S (D&D) d) CMAA (MA TWG) e) MoE and climate change Other TWGs will be invited to send their usual representation (Chair, Secretariat, DP co-facilitator). 9. Any other Business a) Making Partnerships Effective in Cambodia – the final phase of this exercise will focus on developing a set of resources that can be used by CRDB (for facilitating PBA and sector work) and by all other TWGs, RGC ministries/agencies, NGOs in their partnering work. An on-line resource will be developed providing an overview of the work completed so far and the results achieved. Access to all of the tools and resources that were developed since the inception of this exercise in mid-2009 will be provided. b) Paris Declaration monitoring survey - Specific queries may be discussed with the staff of CRDB and will be addressed in "clinic" format immediately after the TWG meeting. |