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Thursday 31 st January 2013

BSF 39 th Steering Committee Meeting. Thursday 31 st January 2013. DRAFT AGENDA. 1 . Opening (09H30 am) 2. Approval draft agenda 3. Approval draft minutes of 38 th Steering Committee 4. Financial Update Cumulative Targets & Achievements 5. Primary Health Update

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Thursday 31 st January 2013

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  1. BSF 39th Steering Committee Meeting Thursday 31st January 2013

  2. DRAFT AGENDA 1. Opening (09H30 am) 2. Approval draft agenda 3. Approval draft minutes of 38th Steering Committee 4. Financial Update Cumulative Targets & Achievements 5. Primary Health Update 6. Primary Education Update 7. WATSAN update 8. Any other business 9. Closure (12H30pm)

  3. Approvals 2. Approval of draft agenda3. Approval of Draft Minutes from 38th SC.

  4. 4.1 Financial Update Audits BSF-IAe. Two step audit Last grant payment withheld until approved final audit 12 months 31 Jan. 13 First step audit, management letter Tripartite consultation if needed plus action on plan to enforce correction 9 months Oct. 12

  5. 4.2 Financial Update Disbursement Total disbursement 95%

  6. 4.3 Asset management & handing-over (Completed)

  7. 4.4 Tearfund; immovable Asset Transfer sign off sheet

  8. Cumulative Targets and Achievement

  9. 5.1 Primary Health Services Update

  10. 5.2 Primary Health Training Update

  11. 5.3 Primary Health Training DHIS

  12. 6.1 Primary Education – Construction Update

  13. 6.2 Primary Education – Training Update (Quarter 4) Long Term Training Short Term Training

  14. 6.3 Primary Education – Training Update Cumulative Long Term Training ELT – 428 students enrolled Short Term Training

  15. 7.1 WATSAN Summary water points Cumulative

  16. 7.2 WATSAN- Latrines Cumulative

  17. 7.3 WATSAN Training

  18. 8. AOB Proposed dates of next Steering Committee meetings: 40th SC: To be determined

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