MI Council Committee Meeting No. 1/2026
July 23, 2025, at 03:30 PM – 05:30:00 PM (UTC+7 BKK Time)
The Grand Center Point Lumphini Hotel, Bangkok, Thailand
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| 03:30 PM – 03:35 PM | ITEM 1 | Welcome Remarks By Mr. Somboun Sihanath, Chairman of MI Council |
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| 03:35 PM – 03:40 PM | ITEM 2 | Adoption of the Agenda | Agenda Council 1-2026 | ||||||||||||||
| 03:40 PM – 03:45 PM | ITEM 3 | Business Arrangements | |||||||||||||||
| 03:45 PM – 03:50 PM | ITEM 4 |
Minutes Adoption of the Council Meeting No. 2/2025
Action Progress of Recommendation from GB Meeting 2/2025
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| 03:50 PM – 04:15 PM | ITEM 5 | Highlights and Recommendations from the Steering Committee on Matters for Acknowledgement
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| 04:15 PM – 04:30 PM | ITEM 3 | Group Photo and Refreshment/ Break | |||||||||||||||
| 04:30 PM – 05:00 PM | ITEM 6 | Highlights and Recommendations from Steering on Matters for Consideration
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6.1 Cover Page Revised Activity Plan 2H 2026 6.2 Cover Page Implementation Arrangements for MI SP 2026-2030 – 1. Enclosure: 5-year Program Framework (Infographic) – 2. Enclosure: Full Version 5-year Program Framework (Full Version) – 3. Enclosure: Implementation Guideline 6.3 Cover Page – Revised MI Operational Manual and Organization Structure – 1. Enclosure: Comparison of Operational Manual (Revision and Original) – 2. Enclosure: Current Operational Manual 6.4 Cover Page Audit Report 2025 – Annex 1: Audit Firm Quotation – Annex 2: TOR – Hiring External Auditor – Annex 3: Audit Firm Proposal 6. Cover Page – Agenda 6.6 ED Performance Evaluation |
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| 03:20 PM – 03:40 PM | ITEM 7 | Appointments 7.1 Appointment of MI Council Advisor 7.2. Appointment of new MI Executive Director (Term of September 2026 – August 2029) |
7.1 Appointment Council Advisor |
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| 03:40 PM – 03:45 PM | ITEM 8 | Recommendations and Commitments of Council Members and Key Development Partners |
Commitment of Council Members | ||||||||||||||
| 03:45 PM – 04:00 PM | ITEM 9 | Date and Venue of Governing Board Meeting 2/2026 |
Date and next venue of next meeting | ||||||||||||||
| 03:45 PM – 04:00 PM | ITEM 10 | Other Matters | |||||||||||||||