MI Council Meeting No. 2/2023
December 7, 2023, at 09:00 AM. – 12:00 PM. (Siem Reap time)
|Documents for Download
|9:00 AM – 9:05 AM
The welcome remarks aim to set the tone for the proceedings. Notably, this meeting is the first time that the Council Chair from Cambodia, H.E. Mr. Chea Chantum, will be presiding over the meeting.
|9:05 AM – 9:10 AM
Adoption of the Agenda
The item involves confirming and formally accepting the proposed agenda for the meeting. The agenda and other relevant references were distributed to the council on November 29, 2023, ensuring that all members had sufficient time to review and prepare.
|9:10 AM – 9:15 AM
This item provides for a brief discussion or updates related to logistical and operational matters of the meeting.
|9:15 AM – 9:30 AM
Minutes Adoption of the Council Meeting No. 1/2023 and Action Progress of Recommendations from Governing Board Meeting 1/2023
This item seeks the approval of the minutes from Council Meeting No. 1/2023 and discussion on the progress of recommendations from the Governing Board Meeting 1/2023.
|9:30 AM – 9:50 AM
Highlights and Recommendations from the Steering Committee on Matters for Acknowledgment By Dr. Narongchai Akrasanee, Chairman of MI Steering Committee
These items provide an opportunity for the Council to acknowledge the efforts and progress made under the guidance of the Steering Committee, fostering transparency and understanding of the MI’s activities.
|9:50 AM – 10:40 AM
Highlights and Recommendations from the Steering Committee on Matters for Consideration
This agenda item focuses on critical recommendations and considerations from the Steering Committee led by its chair
|10:40 AM – 10:55 AM
|Group Photo and Refreshment / Break
|10:50 AM – 11:55 AM
Recommendations and Commitments of Council Members and Key Development Partners
This item allows Council Members and Key Development Partners to share their recommendations and express commitment to supporting the work of MI
|11:55 AM – 12:00 PM
Date and Venue of Governing Board Meeting No. 1/2024
The Council will determine the date and venue for the Governing Board Meeting No. 1/2024.
This item aims to address any additional topics or concerns not covered in the formal agenda.