NCD EG
Eleventh Meeting (1)
Moscow, Russian Federation
8 April 2016
Reference /NCD EG meeting 11(1)2016_02
Title /
Provisional annotated agenda
Submitted by /
NCD EG Secretariat
Summary / Note / Discussion and adaptation of the NCD EG Action Plan for 2016 - 2017
Requested action /
Adoption
1.Welcome and opening of the meeting
The meeting will be opened and chaired by Dr. Rafael Oganov, the NCD EG Chair, the National Research Centre for Preventive Medicine under the Ministry of Health, Russian Federation.
2. Welcome speech from the host of the meeting (S. Boytsov, Director of the National Research Centre for Preventive Medicine under the Ministry of Health, Russian Federation)
3. Introduction of participants
The participants will be invited to introduce themselves.
4. Adoption of the agenda
The Meeting will be invited to adopt the Provisional agenda with timetable.
5. Introduction of projects and project ideas:
ITA will briefly inform about the Projects: ongoing, in-process, ideas.
5.1 Project in process “Down with NCDs”
ITA introduces the current situation with Project in process “Down with NCDs” and funding opportunities.The Partners are invited to express their ideas on a responsible country, and the project supervision, their interests in the project participation.
5.2Project idea “Planning of projects about NCDs and overweight of school children”.
Ms. Johanna Reiman Introduces the Project Idea. The Partners are invited to express their ideas and interests in participation of the projects.
5.3 Ongoing project “Discussion of a possibility to support a regional seminar on the PYLL study alongside the next PAC”.
Prof.Ilkka Vohlonen will introduce the ongoing PYLL Study Project. The meeting has to decide about the support a regional seminar on the PYLL study alongside the next PAC.
The NCD EG Chair Note: The Meeting will be invited to take decision of the presented information: a) whether or not to support a regional seminar;b) if “to support” then without any financial and technical inputs.
Further, the Meeting might wish to consider any other issues related to the development and facilitation of projects within the NDPHS framework and decide, as appropriate.
6. Introduction of the NCD EG Action Plan for 2016-2017 (20 min)
The Partners will be invited to present information regarding their activities of the NDPHS Action Plan 2020 relevance.
It is recommended that the presentations will be focus on the issues that the Partners will follow up during the implementation of NCD Action Plan for 2016-2017.
The Partners:Finland, Latvia, Lithuania,Norway, Russian Federation,Sweden (on-line)
Discussion
7. Adoption of the NDPHS Expert Group on Non-communicable Diseases TOR.
The Meeting will be invited to discuss the presented suggestions for the modelof NCD EG Terms of Reference and adopt them, as appropriate.
8. Proposals of the Partner Countries on a possibleCandidate for NCD Co-Lead PartnerCountry
The Meeting will be invited to discussthe actions necessary to ensure successful launch of the newly established Expert Groups (e.g., appointing NCDCo-chair Partner Country) and conclude, as appropriate
9. Conclusions, planning of further activity and next meeting.
Future NCD EG meetings. The Meeting will be invited to considerabout the proposed dates, and decide, as appropriate.
Closing the meeting.
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