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25 th BSF Steering Committee - 14 th May 2010

25 th BSF Steering Committee - 14 th May 2010. Adoption of Agenda. Opening (09:30 AM) Introductions Adoption of the draft Agenda Minutes meeting 24 th Steering Committee BSF-IA; Cost-Extension in Primary Health (category 2) BSF-IA update; new proposals (category 1)

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25 th BSF Steering Committee - 14 th May 2010

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  1. 25th BSF Steering Committee - 14th May 2010

  2. Adoption of Agenda • Opening (09:30 AM) • Introductions • Adoption of the draft Agenda • Minutes meeting 24th Steering Committee • BSF-IA; Cost-Extension in Primary Health (category 2) • BSF-IA update; new proposals (category 1) • BSF-2 Budget re-allocations draft Meeting schedule 2010: 26th SC for Tuesday June 1st 27th SC for Wednesday September 1st 28th SC for Wednesday December 1 • Aob • Closure ( 12:30 PM)

  3. Minutes Minutes 24 BSF Steering Committee

  4. BSF - Interim Arrangement (BSF-IA) implementation period from 1 July 2010 to 31 December 2011(18 M) • Call for proposals for two categories of projects: • Continuation of current health projects (CATEGORY 2) • New projects in 3 sectors (CATEGORY 1) • Proposals for continuation of PH projects evaluated first to allow PH services to continue without interruption BSF-IA PH Cost extensions

  5. Timeline for call for proposals CAT 2

  6. PH Priorities for BSF-IA • Continued provision of Basic Package of Health Services within the 25 Counties currently supported by the BSF, ensuring at least 50% access; • Provision of the BPHS to 10-17 new counties within Southern Sudan, increasing to 50% by the end of the 18 month funding cycle; • Support in-service and formal training of health workers within PHCCs and PHCUs (as currently provided under the BSF); • Support the MoH in strengthening County Health Departments and community capacities for supervision of health services (to be specified in conjunction with MoH). • Increase the awareness of communities on basic health, to create demand of the communities to use the health services available • Strengthening of Governance structures through capacity building and harmonization of the different interventions in the health sector through different funding mechanisms.

  7. Results of Scoring CAT 2 proposals

  8. Timeline new proposals (CAT 1)

  9. BSF Secretariat received 74 Expressions of Interest. -Primary Education: 34 -Primary Health: 23 -Water & Sanitation: 17 • 41 EoIs shortlisted for full proposals as follows: -Primary Education: 18 (received 17 proposals) -Primary Health: 13 (received 12 proposals -Water & Sanitation: 10 (received 8 proposals) CATEGORY 1 : New proposals

  10. Assessment Proposals new projects • Proposal assessments in sector teams, consisting of : • Goss line ministry staff in sub-committees of the SC Health: Susan Ayen, Henry Owino, Dr. Wani Mena • Education:James Odick, Martin Luther, John Lujang, Halima Yahya Abakar • WATSAN: Emmanuel Parmenas Lupai, Lilian Apaya, Manhiem Bol Malek, Acuoth Makwec Riak • Sector experts • BSF grant manager staff

  11. Target counties of continuing and shortlisted proposals

  12. Target Counties of SHORTLISTED EoIs Primary Education

  13. Targeted counties of SHORTLISTED EoIs: WATSAN

  14. Re-allocations

  15. PH unit costs PHCC &PHCU

  16. Draft meeting schedule 2010 26th SC: Tuesday June 127th SC: Wednesday September 128th SC:Wednesday December 1

  17. AOB and Closure

  18. Disbursements health extensions as a percentage of the total budget of the grant recipient – 31 March 2010

  19. Disbursement Round 3a as a percentage of the total budget of the grant recipient (31 March, 2010).

  20. Disbursement Round 3b as a percentage of the total budget of the grant recipient (31 March 2010)

  21. PH unit costs PHCC &PHCU

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