Monday 29 October 2012

Uganda Healthcare Federation- Board meeting HIPS Boardroom Coppice Road, Kololo Friday, 2nd November, 2012 2:00pm-6:00pm Agenda 1:45pm-02:00pm Arrival and Registration Ms. Angellah Nakyanzi 2:00pm-2:10pm Welcome remarks, introductions and apologies Ms. Joanita Lwanga 2:10pm-2:20pm Review and confirmation of previous minutes Dr. Ian Clarke 2:20pm-2:40pm Chairman’s remarks Dr. Ian Clarke 2:40pm-3:30pm UHF Strategic Planning Session held in Nairobi Dr. Ian Clarke/ Ms. Joanita Lwanga 3:40pm-4:00pm Tea Break ………. 4:00pm-4:30pm Hub committee appointment exercise Dr. Ian Clarke/ Ms. Joanita Lwanga/ Ms. Angellah Nakyanzi 4:30pm-4:45pm Update on Arusha trip Dr. Ian Clarke/ Ms. Joanita Lwanga/Mr. Ramesh Babu/ Dr. Ben Kiwanuka 4:45pm-5:10pm Follow up on AGM board nominations/ Confirmations and board member reviews Dr. Ian Clarke 5:10pm-5:35pm Reactions Discussion led by Dr. Ian Clarke 5:35pm-5:55pm A.O.B ………… 5:55pm-6:00pm Closing Prayer ……………