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Resources and Administration

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Title: 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
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