New York, 14 and 15 November 2007
United Nations Headquarters, New York

Agenda

Wednesday, 14 November 2007

9:00 am: Opening remarks
•    Introduction by Mrs. Sadako Ogata, Chair

9:30 am: Report by OCHA on the management of the UNTFHS
•    Project portfolio, thematic and geographical allocation, etc.
•    Financial situation of the Fund and the HSU
•    Presentation by Mr. Surin Pitsuwan on his visit to IOM/WHO project site

11:30 am: African Millennium Villages
•    Report by UNDP on the progress of the project
•    Comments from the Ministry of Foreign Affairs of Japan

12:00 pm: Lunch

1:30 pm: Future direction of UNTFHS including expansion of the resource base
•    Multi-donor fund management
•    Attracting new potential donors
•    Division of responsibility between ABHS, UN and donors

3:30 pm: Dissemination and realization of the concept
•    Definition of “dissemination” and its implementation with the use of UNTFHS and HSU/OCHA
     budget
•    Division of responsibility between ABHS, UN and donors
•    Follow-up to the Brussels meeting - DRC process
•    Partnership with Human Security Network and other networks
•    Friends of Human Security and GA discussion

5:30 pm: Meeting adjourned

Thursday, 15 November 2007

9:00 am: Review of the mandate and composition of the Board
•    Revision of the Terms of Reference of the Board
•    Membership issue (especially for new and potential donors)

10:30 am: Concluding remarks by the Chair and decision on the next meeting