MI Steering Committee Meeting No. 1/2026
July 1, 2026, at 02:30 PM – 04:30:00 PM (UTC+7 BKK Time)
Online via Zoom application
| Agenda | Documents for Download | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 02:30 PM – 02:35 PM | ITEM 1 | Welcome Remarks By Dr. Narongchai Akrasanee, Chairman of MI Steering Committee | |||||||||||||||
| 02:35 PM – 02:40 PM | ITEM 2 | Adoption of the Agenda | Adoption of Agenda-MI SC2-2025 | ||||||||||||||
| 02:40 PM – 02:45 PM | ITEM 3 | Business Arrangements | |||||||||||||||
| 02:45 PM – 02:50 PM | ITEM 4 | Minutes Adoption of the SC Meeting No. 2/2025 Action Progress of Recommendation from GB Meeting 2/2025 | |||||||||||||||
| 02:50 PM – 03:20 PM | ITEM 5 | Matters for Acknowledgement
| 5.1 Cover Page Activity Report of 1H, 2026 | ||||||||||||||
| 02:50 PM – 03:20 PM | ITEM 6 | Matters for Consideration
| 6.1 Cover Page Revised Activity Plan 2H 2026 6.2 Cover Page Implementation Arrangements for MI SP 2026-2030 – 1. Enclosure 1) 5-year Program Framework (Infographic) – 2. Enclosure 1) Full Version 5-year Program Framework (Full Version) – 3. Enclosure 1) Implementation Guideline 6.3 Cover Page – Revised MI Operational Manual and Organization Structure – 1. Enclosure 1) Comparison of Operational Manual (Revision and Original) – 2. Enclosure 2) Current Operational Manual 6.4 Cover Page 6.5 Cover Page – Annex 1: Audit Firm Quotation – Annex 2: TOR – Hiring External Auditor – Annex 3: Audit Firm Proposal 6.6 Document shared via email 6.7 Document shared via email | ||||||||||||||
| 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. 2/2026 | Date and next venue of next meeting | ||||||||||||||
| 03:45 PM – 04:00 PM | ITEM 9 | Other Matters | |||||||||||||||