ࡱ> npo[ 0bjbj 1`ΐΐ$=0999990000000$2:5VC0000C099X08!8!8!0v9908!008!8!.hW/9`\. 0n000.55 W/W/&5}/Vj8!^"C0C0 j000005 : GCAP Global Council Meeting June 15-17, 2008 Glasgow, Scotland. Proposed Agenda Draft June 12 Day 1: Sunday June 15th, 20088:00-12:30Arrival of participants to Glasgow, check in to your respective places of accommodation as indicated in the letter and notes set earlier. 12:30-14:00Lunch and informal introductions at: Express by Holiday Inn Glasgow City Riverside 122 Stockwell Street Glasgow 14:00-15:00Formal introductions, any necessary logisticsCo-Chairs (Kumi and Sylvia) to welcome and set the stage. Session One: Agenda Setting and Ways of Working Facilitator: Sylvia Borren Express by Holiday Inn, Glasgow City Riverside, 122 Stockwell Street, Glasgow15:00-15:30Agreement of meeting agenda and deliverablesKumi Naidoo 15:30-16:30Review of Global Council TORsIrfan MuftiTORs of the Global Council approved Ways of working of the Global Council approved16:30-17:00Review of Global Council ways of working and sign off procedureIrfan Mufti Day Two: Monday June 16th, 2008 Meetings at SCVO office, Centrum Offices, 38 Queen Street, Glasgow, G1 3DXSession Two: Three Year Strategic Planning Facilitator: Kumi Naidoo9:00-9:30Presentation of the proposed 3-year strategic plan (2008-2011)Irfan MuftiSet of clear policy change priorities and strategies in the next 3 years Strategic plan that is flexible, provides political guidance, and can be used for fundraising.9:30-10:30Policy priority setting, 2008-2011Glen Tarman10:30-11:00Key political opportunities and mobilisation strategies and forms of actions, partnership (including partnership with corporate sector)Presenter (tbc)11:00-11:30Tea break11:30-13:00Development and approval of 3 year strategic plan. Kumi Naidoo13:00-14:00LunchSession Three: 2008 Mobilisation Plans and Strategies Facilitator: Alison Woodhead14:00-14:30Presentation of 2008 mobilisation plansBen MargolisRefined 2008 mobilisation plans Operational plan of the Global Secretariat Approved by Global Council14:30-15:30Inputs into 2008 mobilisation proposal: strategies and actions15:30-16:00Tea break16:00-16:30Presentation of Secretariat Workplan 2008Irfan Mufti16:30-17:30Priority Setting for global secretariat through 2008 mobilisation period (with regional discussion)17:30-18:00Review of next day's procedural documents; agreement on election and appointment processes Day-Three: Tuesday June 17th 2008 Meetings at SCVO office, Centrum Offices, 38 Queen Street, Glasgow, G1 3DXSession Four: Transition Steps Facilitator: Dennis Howlett9:00-9:30Presentation on transition steps so far, and priorities from July 2008 to next Global Assembly Irfan MuftiClear transition plan until the next Global Assembly Foundation administration either approved or accepted pending edits Foundation Board elected TORs of the Transitional Monitoring and Evaluation group nominated Secretariat is in a position to implement capacity building plan.9:30-10:00Discussion and development of plans10:00-10:30Presentations of GCAP Global Foundation Constitution, Memorandum of Understanding (MoU)between: Global Council and Foundation Board, Global Council and Regional Councils, and other constituency groups Review and improving Constitution of the GCAP Global Foundation Regional councils and national councilsSylvia Borren10:30-11:00Adoption or decision on way forward11:00-11:30Tea break11:30-12:30Election of Foundation Board members from Global Council and selection of at-large members Election of new co-chairs for the next term 2008/09 and Sylvia Borren12:30-13:30 Lunch13:30-14:00Monitoring and Evaluation Group TORs and nomination of membersCaitlin Blaser14:00-14:30Presentation of learning and accountability plan, and draft national coalition MoUIrfan Mufti14:30-15:30National coalition capacity building and accountability discussion15:30-16:00Tea BreakSession five: Review, and Actions going forward Facilitator: TBD16:00-17:00Review of strategic plan, global secretariat workplan, and 2008 mobilisation plans Consensus on these key documents List of time bound actions moving forward17:00-18:00Review of meeting actions and deliverables, and close of meeting @AQW^_fmtv| A F G ; U V l n  ! ȸ||||uqmm갬hzh^ h_h_ hRWh_hz56CJhzhz56CJ hRWhRWhRWh_ hGH*hGhnhl/chl/chl/c5CJPJ\^Jh5CJPJ\^Jh-n5CJPJ\^JhGPJ^JhG5PJ\^Jh.5PJ\^J*-@AQ_}~ $Ifgd_$If:kd$$If44&&47a7f4$If$d^a$gdd^ $d^a$   ! G ^ u XKkd$$If40&[!47a7f4 $IfgdRW$IfKkd]$$If40&[!47a7f4 ; V y $$Ifa$gd_$If^kdu$$If4F4&    47a7f4 $Ifgdl/c$If$If  " X^kdq$$If4F4&    47a7f4 $Ifgd^$If8kd$$If4&&47a7f4" H w x ~xxoi$If $Ifgd^$Ifskd$$If4\4&`' 47a7f4  & F$Ifgd^ ? @ |p6:kd$$If44&&47a7f4 $$Ifa$gdRW$Ifd^skd$$If4\4& ' 47a7f4   - / 6 8 > ? k TU^df~6kw/0Fghju򺜣hG5PJ\^J hz6] hG6]h3h{hhL_?hzh{6hzhz56CJ1hRWhRWB* CJPJ^JmH nH phsH tH hRW hRWhRWhGhn hGH*7@ k $ %  & F$Ifgd $IfgdL_? $Ifgd{6$If8kd$$If4&&47a7f4$If $If$IfskdL$$If4I\$&j`# 47a7f4 Uef|v$If $IfgdL_?$Ifskd $$If4\$&j # 47a7f4fgs}~$If$Ifskd$$If4>\$&j # 47a7f4$If$Ifskd$$If4|\$&j # 47a7f4$If$IfskdP$$If4w\$&j # 47a7f467CkxLFFF$If8kd $$If4&&47a7f4$Ifskd $$If4\$&j # 47a7f4x./ke$Ifskd, $$If4w\$&j`# 47a7f4  & F$Ifgdn$If  & F$Ifgd3 /0<FGH1`kd $$If4F& #     47a7f4$If$If`kd $$If4wF& #     47a7f4HT~skdC $$If4w\{&P # 47a7f4$If$If efg1`kd $$If4jF& #     47a7f4$If$If`kd $$If4jF& #     47a7f4ghij~}wwq$If$If8kd$$If4&&47a7f4:kdZ$$If44&&47a7f4$Ifd^ u}~+;BD#$&WXn ˗ːÅh.G hG6] hz6]hI6h JhL_?h JCJhL_?hCJhL_?h0etCJhL_?hGCJhX6h;hzhzhz56CJh_h_5\hRWh_5\hn hGH*hGh0et4bcxr$Ifskd$$If4\`&` 47a7f4$If  & F$Ifgd|J7 D$%tttn$If & F'$If^'gd0et  & F$Ifgd0et$If`kd$$If4F&M      47a7f4$If %&2VW|v$If $Ifgdz$Ifskd}$$If4\`&  47a7f4WXdnop$If$If$If`kd>$$If4wF&M      47a7f4pq}  "#xxrl$If$If  & F$Ifgd.G$Ifskd$$If4\`&  47a7f4 !#8SilZhG5PJ\^J hz^J h|J7hzhz56CJhzhz56CJ hz6] hG6]hzhG#$1789y$If$If$Ifskd$$If4`\`&  47a7f49:Fy$If$If$Ifskdk$$If4\`&  47a7f4y$If$If$Ifskd,$$If4w\`&  47a7f4RSy$If$If$Ifskd$$If4j\`&  47a7f4ST`jk$If$If$If`kd$$If4wF&M      47a7f4kl/0_YSFY  & F$Ifgd|J7$If$If8kd$$If4&&47a7f4$If`kdY$$If4F&M      47a7f40Z[g$If$If$If`kd^$$If4jF&`p     47a7f4  & F$Ifgd|J7 dG$^ & Fgd|J7`kd $$If4F& p     47a7f4/1h;0/ =!n"n#n$n% [$$If!vh5&#v&:V 445&/ 47a7f4$$If!vh55[!#v#v[!:V 455[!/ / / 47a7f4$$If!vh55[!#v#v[!:V 455[!/ / / 47a7f4$$If!vh555#v#v#v:V 4555/ / / 47a7f4X$$If!vh5&#v&:V 45&/ 47a7f4$$If!vh555#v#v#v:V 4555/ / / 47a7f4$$If!vh5555' #v#v#v#v' :V 4+5555' / / / 47a7f4$$If!vh5555' #v#v#v#v' :V 4+5555' / / / 47a7f4[$$If!vh5&#v&:V 445&/ 47a7f4X$$If!vh5&#v&:V 45&/ 47a7f4$$If!vh55j55# #v#vj#v#v# :V 4I+55j55# / / / 47a7f4$$If!vh55j55# #v#vj#v#v# :V 4+55j55# / / / 47a7f4$$If!vh55j55# #v#vj#v#v# :V 4>+55j55# / / / 47a7f4$$If!vh55j55# #v#vj#v#v# :V 4|+55j55# / / / 47a7f4$$If!vh55j55# #v#vj#v#v# :V 4w+55j55# / / / 47a7f4$$If!vh55j55# #v#vj#v#v# :V 4+55j55# / / / 47a7f4X$$If!vh5&#v&:V 45&/ 47a7f4$$If!vh55j55# #v#vj#v#v# :V 4w+55j55# / / / 47a7f4$$If!vh555# #v#v#v# :V 4w+555# / / / 47a7f4$$If!vh555# #v#v#v# :V 4+555# / / / 47a7f4$$If!vh555P5# #v#v#vP#v# :V 4w+555P5# / / / 47a7f4$$If!vh555# #v#v#v# :V 4j+555# / / / 47a7f4$$If!vh555# #v#v#v# :V 4j+555# / / / 47a7f4[$$If!vh5&#v&:V 445&/ 47a7f4X$$If!vh5&#v&:V 45&/ 47a7f4$$If!vh5555 #v#v#v#v :V 4+5555 / / / 47a7f4$$If!vh55M5 #v#vM#v :V 4+55M5 / / / 47a7f4$$If!vh5555 #v#v#v#v :V 4+5555 / / / 47a7f4$$If!vh55M5 #v#vM#v :V 4w+55M5 / / / 47a7f4$$If!vh5555 #v#v#v#v :V 4+5555 / / / 47a7f4$$If!vh5555 #v#v#v#v :V 4`+5555 / / / 47a7f4$$If!vh5555 #v#v#v#v :V 4+5555 / / / 47a7f4$$If!vh5555 #v#v#v#v :V 4w+5555 / / / 47a7f4$$If!vh5555 #v#v#v#v :V 4j+5555 / / / 47a7f4$$If!vh55M5 #v#vM#v :V 4w+55M5 / / / 47a7f4$$If!vh55M5 #v#vM#v :V 4+55M5 / / / 47a7f4X$$If!vh5&#v&:V 45&/ 47a7f4$$If!vh555p #v#v#vp :V 4j+555p / / / 47a7f4$$If!vh555p #v#v#vp :V 4+555p / / / 47a7f4^ 666666666vvvvvvvvv666666>666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662 0@P`p2( 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p 0@P`p8XV~_HmH nH sH tH N`N Normal*$1$ CJOJPJQJ_HmH sH tHDA D Default Paragraph FontVi@V 0 Table Normal :V 44 la (k ( 0No List P/P WW-Absatz-Standardschriftart6B@6  Body Text x0/0 List OJQJ^JR"R Caption1 xx $6CJOJQJ]^JaJ626 Index $ OJQJ^J^B^ Preformatted Text CJOJPJQJ^JaJ<OR< Table Contents $LOQbL Table Heading $ $a$ 65]\PK![Content_Types].xmlj0Eжr(΢Iw},-j4 wP-t#bΙ{UTU^hd}㨫)*1P' ^W0)T9<l#$yi};~@(Hu* Dנz/0ǰ $ X3aZ,D0j~3߶b~i>3\`?/[G\!-Rk.sԻ..a濭?PK!֧6 _rels/.relsj0 }Q%v/C/}(h"O = C?hv=Ʌ%[xp{۵_Pѣ<1H0ORBdJE4b$q_6LR7`0̞O,En7Lib/SeеPK!kytheme/theme/themeManager.xml M @}w7c(EbˮCAǠҟ7՛K Y, e.|,H,lxɴIsQ}#Ր ֵ+!,^$j=GW)E+& 8PK!Ptheme/theme/theme1.xmlYOo6w toc'vuر-MniP@I}úama[إ4:lЯGRX^6؊>$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 +_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] #` u !' " @ fx/Hg%Wp#9Sk0 "#$%&()*+,-./8@0(  B S  ?NNN"NcNDN N N"N|NNN"NdN@N$#NNl_N$] Nܨ#NĒNdcNNtNx0~~  & X T[     !; # 1 c !_f 8*urn:schemas-microsoft-com:office:smarttagstime>*urn:schemas-microsoft-com:office:smarttags PersonName  0101114151617309HourMinute                        \^"&`c   # 7 : fjQ_P^_mv|A :!""HH>j%%TUd5kwxx--/0d d f g j }    ~      + c c    ; B D   # & & 2 3 U U W X !QQSTiikl  00Z[W^AT> Z :]._M(<UF6ڮ@aP-)i*WZh^h`OJPJQJ^Jo(-^`OJQJ^Jo(hHop^p`OJQJo(hH@ ^@ `OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHoP^P`OJQJo(hHh^h`OJPJQJ^Jo(-^`OJQJ^Jo(hHop^p`OJQJo(hH@ ^@ `OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHoP^P`OJQJo(hHh^h`OJPJQJ^Jo(-8^8`OJQJ^Jo(hHo^`OJQJo(hH ^ `OJQJo(hH ^ `OJQJ^Jo(hHox^x`OJQJo(hHH^H`OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohp^p`OJQJo(hHh@ ^@ `OJQJo(hHh^`OJQJ^Jo(hHoh^`OJQJo(hHh^`OJQJo(hHh^`OJQJ^Jo(hHohP^P`OJQJo(hHh^h`OJPJQJ^Jo(-^`OJQJ^Jo(hHop^p`OJQJo(hH@ ^@ `OJQJo(hH^`OJQJ^Jo(hHo^`OJQJo(hH^`OJQJo(hH^`OJQJ^Jo(hHoP^P`OJQJo(hHaPUFZ _M()ivM        vM        vM                 vM        y"#e$ W3;E){6|J7L_? J^_l/c0etz{X6n.RWG-nKczI6.G@^^B^^$@UnknownG* Times New Roman5Symbol3. * ArialO.  k9?Lucida Sans Unicode5. *aTahoma?= * Courier New;WingdingsA BCambria MathBhidƆmdƆ}/}/!42QHX $P W2!xx irfan.mufti irfan.mufti      Oh+'0  4 @ L Xdlt| irfan.muftiNormal irfan.mufti4Microsoft Office Word@^в@0:@X@e}/՜.+,D՜.+,, hp|    Title(iqy_AdHocReviewCycleID_ReviewingToolsShownOnceS   !"#$%&'()*+,-./023456789:;<=?@ABCDEFGHIJKLMNOPQRSTUVWXZ[\]^_`bcdefghkRoot Entry F@CmData 11Table>5WordDocument1`SummaryInformation(YDocumentSummaryInformation8aCompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89qRoot Entry F@JsData 11Table>5WordDocument1`  !"#$%&'()*+,-./023456789:;<=?@ABCDEFGHIJKLMNOPQRSTUVWXZ[\]^_`rq viewCycleID_ReviewingToolsShownOnce_EmailSubject _AuthorEmail_AuthorEmailDisplayName_PreviousAdHocReviewCycleIDgGee(Notes on GLobal Council Meeting Glasgowirfan.mufti@civicus.org Irfan MuftiS SummaryInformation(YDocumentSummaryInformation8CompObjy  F'Microsoft Office Word 97-2003 Document MSWordDocWord.Document.89q՜.+,D՜.+,, hp|    Title@X_AdHocRe