MI Steering Committee Meeting No. 2/2025
Date: November 18, 2025
Time: 09:30 AM – 12:00 PM (UTC+7 BKK Time)
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https://us02web.zoom.us/j/85363730515?pwd=FuWS7v8FUFitHGkNA4HuGMkXwvYhBa.1
Meeting ID: 853 6373 0515
Passcode: 926324
| Agenda | Documents for Download | ||
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| 09:30 PM – 09:35 PM | ITEM 1 | Welcome Remarks By Dr. Narongchai Akrasanee, Chairman of MI Steering Committee | |
| 09:35 PM – 09:40 PM | ITEM 2 | Adoption of the Agenda | Agenda 2 – Adoption of the Agenda SC 2-2025 |
| 09:40 PM – 09:45 PM | ITEM 3 | Business Arrangements | |
| 09:45 PM – 09:50 PM | ITEM 4 | Minutes Adoption of the Steering Meeting No. 1/2025 Action Progress of Recommendation from Governing Board Meeting 1/2025 | 4.1 Cover page – Agenda 4 MoM and Recommendations from GB1-2025 |
| ITEM 5 | Matters for Acknowledgement By Dr. Narongchai Akrasanee, Chairman of MI Steering Committee | ||
| 09:50 AM – 10:10 AM | 5.1 Annual Performance Review 2025 | Cover Page – Agenda 5.1 Annual Performance Review 2025 SC 2-2025 | |
| 10:10 AM – 10:20 AM | 5.2 Highlights of the 5-Year Performance (2026-2030) | Cover Page – Agenda 5.2 Five Year Performance (2021-2025) SC 2-2025 | |
| ITEM 6 | Matters for Consideration By Dr. Narongchai Akrasanee, Chairman of MI Steering Committee | ||
| 10:20 AM – 10:40 AM | 6.1 Finalization of the MI Strategic Plan 2026–2030 – Evaluation report for Strategic Plan 2021-2025 | Cover Page – Agenda 6.1 New MI STG Plan 2026-2030 6.1.1) Annex 1 – Evaluation Report_Final Draft 6.1.2) Annex 2 – Report on the formulation of SP 2026-2030_Final Draft 6.1.2) Annex 3 – MI Structure & Departments Description 2026 – 2030 | |
| 10:40 AM – 10:55 AM | 6.2 Review Proposed MI’s Work Plan and Budget 2026 | ||
| 10:55 AM – 11:10 AM | 6.3 Review Proposed Strengthening MI Governance – Proposed Criteria for Council Membership of Development Partners, and the Proposal for inviting a Representative of the ROK to Participate in MI Council Governance – Proposal on Organizing an Open Session of the Council Meeting with Invited Development Partners – Proposal on Reactivating the MI Research Advisory Committee | Cover Page – Agenda 6.3 Proposed Strengthening MI Governance 6.3.1) Annex 1- Consolidated List of Recommended Experts – MIRAC 2026 | |
| 11:10 AM – 11:25 AM | Group Photo and Refreshment/ Break | ||
| 10:25 AM – 11:30 AM | 6.4 Appointment of Sub-committee for the 2025 Executive Director Performance Evaluation | Agenda 6.4 Sub-committee ED Performance Evaluation (SC 2-2025) | |
| 11:30 AM – 11:35 AM | 6.5 Proposed Plan for Recruitment of the New MI Executive Director | ||
| 11:35 AM – 11:55 AM | ITEM 7 | Country Reports of Steering Committee Members | Agenda 7 – Country Report from SC members |
| 11:55 AM – 12:00 AM | ITEM 8 | Date and Venue of Governing Board Meeting No. 1/2026 | Agenda 8 – Date and Venue of next meeting |
| 12:00 AM | ITEM 9 | Other Matters | |
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