MI Steering Committee Meeting No. 1/2026
July 15, 2025, at 02:00 PM – 04:00 PM (UTC+7 BKK Time)
Online via Zoom application
| Agenda | Documents for Download | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 02:00 PM – 02:05 PM | ITEM 1 | Welcome Remarks By Dr. Narongchai Akrasanee, Chairman of MI Steering Committee | |||||||||||||||
| 02:05 PM – 02:10 PM | ITEM 2 | Adoption of the Agenda | Adoption of Agenda-MI SC1-2025 | ||||||||||||||
| 02:10 PM – 02:15 PM | ITEM 3 | Business Arrangements | |||||||||||||||
| 02:15 PM – 02:20 PM | ITEM 4 | Minutes Adoption of the Council Meeting No. 2/2024 Action Progress of Recommendation from GB Meeting 2/2024 | |||||||||||||||
| 02:20 PM – 02:50 PM | ITEM 5 | Matters for Acknowledgement
| 5.1.1 Cover Note- Activity Report of 1H, 2025 5.1.2 Mid-Year Performance Report 2025 5.2.1 Cover Note – Update on Mekong Forum 2025 5.2.2 Concept Note N Program – Mekong Forum 2025 | ||||||||||||||
| 02:50 PM – 03:20 PM | ITEM 6 | Matters for Consideration
| 6.1.1 Cover Note – Revised Activity Plan of 2H, 2025 6.1.2 Revised Activity Plan of 2H, 2025 6.2.1 Cover Note – Budget Revision 2025 6.2.2 Detailed Revised Budget for 2025 6.3.1 Cover Agenda Audited Financial Report 2024 6.3.2 MI Annual Audited Financial Report 2024 6.4.1 Cover Agenda – Update current SP Evaluation & New SP 6.4.2 Annex 7 – Draft Current SP Evaluation & New SP 6.5 Disaster Recovery Support-MM | ||||||||||||||
| 03:20 PM – 03:40 PM | ITEM 7 | Country Reports of Steering Committee Members | Country Reports for SC members | ||||||||||||||
| 03:40 PM – 03:45 PM | ITEM 8 | Date and Venue of Governing Board Meeting No. 2/2025 | Date and next venue of next meeting | ||||||||||||||
| 03:45 PM – 04:00 PM | ITEM 9 | Other Matters Group Photo | |||||||||||||||
| Agenda | Documents for Download | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 02:00 PM – 02:05 PM | ITEM 1 | Welcome Remarks By Dr. Narongchai Akrasanee, Chairman of MI Steering Committee | |||||||||||||||
| 02:05 PM – 02:10 PM | ITEM 2 | Adoption of the Agenda | Item 2 Meeting Agenda Council 1-2025 | ||||||||||||||
| 02:10 PM – 02:15 PM | ITEM 3 | Business Arrangements | |||||||||||||||
| 02:15 PM – 02:20 PM | ITEM 4 | Minutes Adoption of the Steering Committee Meeting No. 2/2024 Action Progress of Recommendation from Governing Board Meeting 2/2024 | |||||||||||||||
| 02:20 PM – 02:50 PM | ITEM 5 | Matters for Acknowledgement
| Item 5.1.1 Cover Note-Activity Report of 1H, 2025 | ||||||||||||||
| 02:50 PM – 03:20 PM | ITEM 6 | Matters for Consideration
| Item 6.1.1 Cover Note Revised Activity Plan of 2H, 2025 Item 6.1.2 Revised Activity Plan of 2H, 2025 Item 6.2.1 Cover Note Budget Revision 2025 Item 6.2.2 Revised Budget for 2025 Item 6.3.1 Cover Note Audited Financial Report 2024 Item 6.3.2 MI Annual Audited Financial Report 2024 Item 6.4.1 Cover Note Update on MI Strategic Plan Item 6.4.2 Draft Current SP Evaluation & New SP Item 6.5 Disaster Recovery Support MM | ||||||||||||||
| 03:20 PM – 03:40 PM | ITEM 7 | Country Reports of Steering Committee Members | Item 7 Recommendations from Members | ||||||||||||||
| 03:40 PM – 03:45 PM | ITEM 8 | Date and Venue of Governing Board Meeting No. 2/2025 | Updated Item 8 Appointment SC members (2025-2027) | ||||||||||||||
| 03:45 PM – 04:00 PM | ITEM 9 | Other Matters Group Photo | Item 9 Date and next venue of next meeting | ||||||||||||||