Resources and Administration

1

• Resources and Administration
• Summary
• Resource Mobilization Action Plan
• RM Ethical Guidelines
• Trust Fund
• TB and PRSPs
• Chair Stefaan van der Borght
• Rapporteur Irene Koek
• 7th Coordinating Board Meeting
• 14-15 October 2004
• Beijing, China

2
Resource Mobilization Action Plan

• Objectives
• Develop a set of support structures and formal
  processes
• Ensure donors recognise the challenge of TB
  control and give high priority to supporting Stop
  TB Partnership
• Increase flow of resources from the existing
  supporters of the Stop TB Partnership in a timely
  manner
• Develop new fund-raising products and approaches

3
Resource Mobilization Action Plan

• Summary of recommendations
• Adopt plan with following adjustments and
  recommendations
• Split actions for 40 million and 3.7 billion
• Gather information on domestic spending for TB
  using National Health Accounts, etc.
• Revamp resource mobilization directory
• Strongly endorse need to put more resources
  behind resource mobilization, and strengthen
  secretariat in this regard
• Evolve RM Task Force to Advisory Group

4
Ethical Guidelines

• Key principles
• Accountability
• Compliance with legal requirements in countries
  where resources are being mobilised
• No donations from profits resulting from illegal
  activities or from products that contribute to
  lung disease
• Remaining within the scope of the mandate of the
  Stop TB Partnership

5
Ethical Guideline

• Key Principles (Contd.)
• Not to mislead with incorrect information
• To be open in all activities and address any
  conflict of interest
• Not to over, or understate the situation with
  respect to financial requirements or the burden
  of TB
• Use WHO guidelines for donations in kind, drug
  donations and working with the Private Sector

6
Ethical Guideline

• Establish a small flexible review committee to
• Provide advice on acceptance of contributions
  from new donors
• Review the guidelines on a routine basis and make
  recommendations to the Coordinating Board for
  further revisions

7
Ethical Guidelines

• Summary of Recommendations
• Adopt the ethical guidelines as a framework
• Establish a review committee give Secretariat
  flexibility to call on committee as deemed
  necessary
• Clarify that guidelines cover cash and in-kind
  contributions
• Add a note to specifically state that prior to
  their acceptance in-kind contributions must be
  assured to do no harm

8
Trust Fund Issues

• Endorsement of the Operating Principles for the
  Trust Fund at the WB to enable transfer of money
  to WHO Interim Trust Fund (urgently needed for
  ISAC).
• The Operating Principles of the Definitive Stop
  TB Trust Fund at WHO and its Admin Fees.
• WB Trust Fund 3, must transfer funds to a
  trust fund at WHO
• fee for interim TF at WHO- 6
• Next steps for negotiating team to agree on the
  Definitive Trust Fund at WHO
• .

9
Trust Fund Issues

• Recommendations
• Endorse the Operating Principles of the Stop TB
  Trust Fund at the WB
• Move ISAC money from the WB Trust Fund to WHO
  interim TF and allocate it to countries ASAP
• Transfer GDF money in the WB Trust Fund directly
  to IAPSO at no additional fee
• Send negotiating team to WHO ASAP to finalize the
  definitive Stop TB Trust Fund at WHO and agree an
  admin fee for it ideally at no more than 6
• Allow WB trust fund to end

10
TB and Poverty Reduction Strategy Papers

• Analysis at WB limited attention to TB in PRSPs
  and very little attention to TB and Poverty
• Need to give MOH etc. tools for talking with
  Ministers of Finance must be in terms of impact
  on GDP, etc.
• Importance of being evidence based in
  documentation toolkit especially on impact of
  TB on macroeconomics

11
TB and Poverty Reduction Strategy Papers

• Recommendations
• Develop toolkit country focused, and ensure
  coordination with similar efforts in child
  health, malaria, etc.
• Bring toolkit effort together with Poverty
  Network coordinate action