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STEERING COMMITTEE MEETINGS	PDF Format

Documents	File Size
February 2010 Approval of Agenda Danida Direct Funding Steering Committee Meeting Approval of Agenda Minutes from November 17, 2009 Meeting Approval of Minutes of 18th Meeting of November 17, 2009 Status of Outstanding Advances Status of Outstanding Advances Physical Progress Physical Progress Plan, Budget and Expenditures for the period 16 July to 31 December 2009 Summary of funds available for programming Financial Progress Financial Progress Summary: Calculations of Funds Programme Completion Reports Programme Completion Reports Programme and Project Completion Report - EFA Programme and Project Completion Report - SESP Information from Members Information from Members Finance Financial Progress (Output Level Budget Vs Expenditure)Education: For All \| Period: July 16,2009 - December 31,2009 Output Level Budget Vs Expenditure: Secondary Education Support Program \|Period: July 16,2009 - December 29,2009 Output Level Budget Vs Expenditur: Secondary Education Support Program \| Period: July 16,2009 - December 31,2009 Danida Direct Funding: 19th Steering Committee Meeting February 23, 2010 Financial Progress (Output Level Budget Vs Expenditure): SECONDARY EDUCATION SUPPORT PROGRAM \| Period: July 16,2009 - December 31,2009 Direct Funding Steering Committee : Minutes of the 19th Steering Committee meeting	[51.1 KB] [54.3 KB] [58.3 KB] [55.6 KB] [63.7 KB] [52.6 KB] [7.62 KB] [71.4 KB] [106 KB] [82.0 KB] [217 KB] [161 KB] [52.0 KB] [18.3 KB] [24.0 KB] [24.7 KB] [431 KB] [26.7 KB] [137 KB]
November 2009 Approval of Agenda Agenda Approval of Agenda Approval of Minutes Approval of Minutes Minutes of the 17th Steering Committee meeting Status of Outstanding Advances Status of Outstanding Advances Education Sector Advisory Team : Outstanding Advance Summary Form as at October 31, 2009 Education Sector Advisory Team : Education For All \| Outstanding Advance Summary Form as at October 31, 2009 Education Sector Advisory Team : Secondary Education Support Programme \| Outstanding Advance Summary Form as at October 31, 2009 Physical Progress Physical Progress Summary of funds available for programming Financial Progress Financial Progress Summary of total budget, expenditure and budget utilisation rate by implementing agency and programme Balance of funds for Red Book Balance of Funds for Transfer to the Red Book Summary Calculations of Funds Information from Members Information from Members Next SC Meeting Next Steering Committee Meeting Finance Outstanding Advance for FY 2008/2009 : Period: July 15, 2008 - May 31, 2009 Financial Progress (Output Level Budget Vs Expenditure) : Education For All \| Period: July 16,2008 - July 15,2009 Output Level Budget Vs Expenditure : Secondary Education Support Program \| Period: July 16,2008 - July 15,2009 Output Level Budget Vs Expenditure : Secondary Education Support Program \| Period: July 16,2009 - Dec 31,2009 Presentation : 17th Steering Committee Meeting Status of Progress Report : 16-July-2008 to 15-July-2009 Minutes of the 18th Steering Committee meeting	[52.3 KB] [54.9 KB] [58.3 KB] [224 KB] [67.9 KB] [31.5 KB] [75.4 KB] [76.3 KB] [64.8 KB] [7.63 KB] [72.2 KB] [54.4 KB] [68.0 KB] [108 KB] [52.0 KB] [55.8 KB] [63.2 KB] [25.1 KB] [26.9 KB] [26.1 KB] [448 KB] [56.4 KB] [154 KB]
August 2009 Approval of Agenda Agenda Approval of Agenda Approval of Minutes of 15th Meeting of April 17, 2009 Approval of Minutes Minutes of the 16th Steering Committee meeting Audit Report Audit Report EFA Draft Audit Findings: 16th July 2008 - 15th July 2009 SESP Draft Audit Findings: 16th July 2008 - 15th July 2009 Status of Direct Funding Activities End-of-Year Status of Direct Funding Activities Draft Plan and Budget for the period 16 July to 31 October 2009 Summary of budget utilisation rate by agency for 16-Jul-'08 - 15-Jul-'09 Information from Members Information from members Next SC Meeting Next Steering Committee Meeting Finance Docs Outstanding Advance for FY 2008/2009 \| Period: July 15, 2008 - May 31, 2009 Financial Progress (Output Level Budget Vs Expenditure) \| Education For All - Period: July 16,2008 - July 15,2009 Output Level Budget Vs Expenditure \| Secondary Education Support Program - Period: July 16,2008 - July 15,2009 Minutes of the 17th Steering Committee meeting \| August 26, 2009, 11:00 - 13:00, Ministry of Education	[67.7 KB] [54.9 KB] [58.9 KB] [132 KB] [61.0 KB] [56.4 KB] [61.3 KB] [62.0 KB] [48.0 KB] [26.1 KB] [52.0 KB] [64.1 KB] [63.0 KB] [22.7 KB] [26.7 KB] [241 KB]
June 2009 Approval of Agenda Agenda Approval of Agenda Approval of Minutes of 15th Meeting of April 17, 2009 Approval of Minutes Minutes of the 15th Steering Committee meeting Status of OAs Status of OAs Status of Financial Progress Status of Financial Progress Requests for Revision Requests for Revision New Proposals New Proposals Information from Members Information from members Next SC Meeting Meeting Schedule Minutes of 16th SC meeting on June 8, 2009 Planning and Monitoring Sheet Danida Direct Funding - 16 July 2008 to 15 Jul. 2009	[53.0 KB] [55.2 KB] [59.0 KB] [157 KB] [65.3 KB] [61.9 KB] [56.7 KB] [58.6 KB] [52.4 KB] [63.9 KB] [104 KB] [92.4 KB]
April 2009 Approval of Agenda Agenda Approval of Agenda Approval of Minutes of 14th Meeting of February 16, 2009 Approval of Minutes Minutes of the 14th Steering Committee meeting Status of OAs Status of OAs Status of Financial Progress Status of Financial Progress Brief overview of sections of the Status of Progress Report Estimate of Funds Available for Programming Requests for Revision Requests for Revision New Proposals New Proposals Information from Members Information from members Next SC Meeting Meeting Schedule Finance Docs Education Sector Advisory Team: Education For All (Outstanding Advance Summary Form as at 10.04.09) Line Agency Financial Progress by Activity Level: Education for All Period (From 16 July 2008 till 10 Feb 2009) Line Agency Financial Progress by Activity Level: Secondary Education Support Program Period (From 16 July 2008 till 10 Feb 2009) Cost Line expenditure - SESP (Period: July 16 2008 - 28 February 2009) Costwise Expenditure - EFA Financial Progress - Comparision Sheet Presentation: Danida Direct Funding/14th Steering 14 Committee Meeting Presentation: Danida Direct Funding/15th Steering 14 Committee Meeting Minutes of 15th SC meeting on 17-Apr-09 Revised Annual P&M sheet of 13-May-09	[51.6 KB] [54.9 KB] [59.8 KB] [97.3 KB] [58.5 KB] [58.3 KB] [86.6 KB] [26.4 KB] [56.8 KB] [58.6 KB] [52.0 KB] [63.0 KB] [68.9 KB] [12.1 KB] [14.1 KB] [10.1 KB] [16.2 KB] [6.87 KB] [87.7 KB] [392 KB] [157 KB] [91.7 KB]
February 2009 Approval of Agenda Agenda Approval of Agenda Approval of Minutes from 13th Meeting of December 15, 2008 Approval of Minutes Status of OAs Status of OAs Status of Financial Progress Status of Financial Progress Requests for Revision Requests for Revision New Proposals New Proposals Information from Members Information from members Next SC Meeting Meeting Schedule Finance Docs Education Sector Advisory Team: Secondary Education Support Programme (Outstanding Advance Summary Form as at 10.02.2009) Line Agency Financial Progress by Activity Level: Education for All (Period : From 16 July 2008 till 10 Feb 2009) Financial Progress (Activity Level Budget Vs Expendiutre): Secondary Education Support Program (Period : From 16 July 2008 till 10 Feb 2009) Presentation: 14th Steering Committee Meeting Minutes of 14th SC meeting on 16-Feb-09 Revised Direct Funding Annual Work Plan & Budget for 2008/09	[53.9 KB] [54.9 KB] [59.0 KB] [57.4 KB] [59.4 KB] [57.3 KB] [59.1 KB] [52.5 KB] [85.8 KB] [67.2 KB] [12.1 KB] [13.3 KB] [87.7 KB] [131.0 KB] [93.0 KB]
December 2008 Approval of Agenda Agenda Approval of Agenda Approval of Minutes from 24 November 2008 Meeting Approval of Minutes Minutes of SC Meeting Matters Arising from 24 November Meeting 2008 Matters Arising Matters Arising Report Status of OAs Status of OAs Advance status 09 Dec 2008 Presentation of Re-prioritised Plans Presentation of Re-prioritised Plans Requests for Revision Requests for Revision New Proposals New Proposals Information from Members Information from members Next SC Meeting Meeting Schedule Finance Docs Status of Financial Progress by Activity Area - EFA : Activity wise financial progress with Implementing Agencies from 16 July 2008- 17 Nov 2008 Status of Financial Progress by Activity Area - EFA : Activity wise financial progress with Implementing Agencies from 16 July 2008 till 31 December 2008 Output Level Budget Vs Expenditure: Secondary Education Support Programme July 16, 2008 - November 17, 2008 Output Level Budget Vs Expenditure : Secondary Education Support Programme July 16, 2008 - December 31, 2008 Output Level Budget Vs Expenditure : Education For All July 16, 2008 - November 17, 2008 Output Level Budget Vs Expenditure : Education For All July 16, 2008 - December 31, 2008 Minutes of SC Meetings	[55.2 KB] [54.9 KB] [58.6 KB] [72.6 KB] [58.1 KB] [72.6 KB] [57.7 KB] [66.8 KB] [67.7 KB] [57.1 KB] [58.9 KB] [52.0 KB] [85.0 KB] [15.8 KB] [17.6 KB] [27.4 KB] [26.5 KB] [17.7 KB] [18.3 KB] [126 KB]
November 2008 Approval of Agenda Agenda Approval of Agenda Approval of Minutes from 4th August 2008 Meeting Approval of Minutes Minutes of SC Meeting Matters Arising from 4th August 2008 Matters Arising Matters Arising Report Presentation of Audit Report for 2007-08 Audit Report for 2007-08 Status of Progress of DF activities Status of Progress in DF activites Status of Progress Report 14-Nov-2008 Annual Work Plan and Budget Revised AWP&Bt for DF 2008-09 version of 15-Aug-08 Revised Direct Funding Annual Work Plan & Budget for 2008-09 version of 15-Aug-08 Status of Progress Report 15-7-08 Annual Work Plan and Budget 2008-09 Detailed Budget Breakdown for Operations Information Information from members Revised Annual Meeting Schedule Minutes of SC Meetings	[35.2 KB] [54.9 KB] [58.1 KB] [148 KB] [58.3 KB] [61.9 KB] [66.7 KB] [67.8 KB] [26.6 KB] [100 KB] [85.4 KB] [72.2 KB] [71.8 KB] [61.9 KB] [52.1 KB] [85.7 KB] [122 KB]
August 2008 Approval of Agenda Agenda Approval of Agenda Approval of Minutes from March 28-08 DDF minutes 28th March 2008 Approval of Minutes Minutes of SC Meeting Matters Arising from March 28-08 Matters Arising Matters Arising Report Progress of DF Activities Annex 1: Revised Direct Funding Annual Work Plan And Budget For The Year 2008/09 Status of Progress in DF Activites Status of Progress Report Summary of Status of Progress Report Annual Work Plan and Budget Revised AWP&Bt for DF 2008-09 Revised Direct Funding Annual Work Plan & Budget for 2008/09 Status of Progress Report 6-9-07 Annual Work Plan and Budget 2008-09 Detailed Budget Breakdown for Operations Revised Annual Meeting Schedule Information Information from members Status VEP advances Status of VEP Advances Minutes of SC Meetings	[35.0 KB] [36.0 KB] [150 KB] [58.0 KB] [120 KB] [58.0 KB] [71.0 KB] [112 KB] [61.0 KB] [113 KB] [86.0 KB] [100 KB] [85.0 KB] [86.0 KB] [66.0 KB] [626.0 KB] [92.0 KB] [52.0 KB] [65.0 KB] [149 KB]
March 2008 Approval of Agenda Agenda Approval of Agenda Approval of Minutes from December 14-07 Minutes from SC Meeting Approval of Minutes Matters Arising from December 14-07 Matters Arising Matters Arising Report Revision Annual Plan and Budget 2007-08 RevisedAWP&Bt for DF 2008-09 Revisions and additions annual plan 2007-08 Status of Progress Report 6-9-07 Schedule of Meetings 2007-2008 Information Information from members Annexes Annex 1: Revised Direct Funding AWP&B For The Year 2007/08 And 2008/09 Annex 2: Revised Direct Funding AWP&B For The Year 2007/08 And 2008/09 Status VEP advances Status of outstanding VEP Advances Recovery Assessment Note on VEP DSA Rates Proposal of application Position paper comparing Government of Nepal and ESAT's DSA Trimester SC-edu-finance report for 2008 Progress report Trimester financial and progress report Minutes of SC Meetings	[35.0 KB] [34.0 KB] [169 KB] [58.0 KB] [58.0 KB] [63.0 KB] [539 KB] [74.0 KB] [70.0 KB] [90.0 KB] [50.0 KB] [120 KB] [78.1 KB] [64.0 KB] [90.0 KB] [70.0 KB] [76.0 KB] [70.0 KB] [30.0 KB] [150 KB]
December 2007 Approval of Agenda Agenda Approval of Agenda Approval of Minutes Minutes from SC Meeting Approval of Minutes Matters Arising from Sept 17-07 Matters Arising Matters Arising Report Revision Annual Plan and Budget 2007-08 Revisions and additions annual plan 2007-08 Status of Progress Report 6-9-07 Schedule of Meetings 2007-2008 Information Information from members Outline Outline proposed field of interventions for Direct Funding Trimester Trimester financial and progress report Minutes of SC Meetings	[18.0 KB] [17.0 KB] [118 KB] [21.0 KB] [28.0 KB] [20.0 KB] [23.0 KB] [61.0 KB] [25.0 KB] [16.0 KB] [34.0 KB] [20.0 KB] [97.0 KB]
September 2007 Approval of Agenda Agenda Approval of Agenda Approval of Minutes Minutes from SC Meeting Approval of Minutes Matters Arising from July 09-07 Matters Arising Matters Arising Report Revision Annual Plan and Budget 2007-08 Status of Progress Report 6-9-07 Revised Annual Work Plan & Budget 18-Sep-2007 Revised DF AWP Budget for 2007-08 18-Sep-07 Revisions and additions annual plan 2007-08 Status of Progress Report 6-9-07 Schedule of Meetings 2007-2008 Internal communication Internal Memo Notes for the chair Audit Report Audit Report Jan- July 2007 Annual Report ANNEX 1: Overview of Planned Direct Funding Budget for Year 2006/07 and Actual Expenditure ANNEX ?: Overview of Planned Direct Funding Budget for Year 2006/07 and Actual Expenditure Annual Report 2006-07 Annual Progress & Financial Report Minutes of SC Meetings	[18.0 KB] [17.0 KB] [97.0 KB] [21.0 KB] [21.0 KB] [20.0 KB] [73.0 KB] [20.0 KB] [25.0 KB] [20.0 KB] [33.0 KB] [21.0 KB] [68.0 KB] [104 KB] [19.0 KB] [22.0 KB] [22.0 KB] [19.0 KB] [166 KB] [147 KB]
July 2007 Approval of Agenda Agenda Approval of Agenda Approval of Minutes Minutes from SC Meeting Approval of Minutes Matters Arising from April 13-07 Matters Arising Matters Arising Report Administrative Issues Report of Direct Funding Progress Status Annex 11 C Quarterly Financial Report to the Representation (Education Sector Advisory Team Office] Reports of direct funding jan-june 2007 Annual Plan and Budget 2007-08 Comments to Annual Budget Direct Funding Plan and Budget 2007-2008 and Tentatively 2008-2009 Annual Work Plan & Budget for 16 July 2007 to 15 July 2008 ANNEX 1: Direct Funding Budget Overview for Year 2007/08 and the Rolling year 2008/09 ANNEX 2: Direct Funding Planning & Monitoring Sheet Information from Members Schedule of Meetings 2007-2008 Minutes of SC Meetings	[33.0 KB] [51.2 KB] [85.3 KB] [55.8 KB] [55.4 KB] [73.0 KB] [75.0 KB] [82.0 KB] [61.6 KB] [62.3 KB] [66.0 KB] [296 KB] [24.6 KB] [43.7 KB] [47.8 KB] [59.8 KB] [146 KB]
April 2007 Approval of Agenda Agenda Approval of Agenda Approval of Minutes Minutes from SC Meeting Approval of Minutes Matters Arising from 5th Meeting Matters Arising Matters Arising Report Approval of sub-Manuals for Direct Funding Manual Direct Funding Combined Manual TOR Annual Audit Approval of TOR Annual Audit Final TOR Audit Direct Funding 2007 to 2009 Updated Financial Report Direct Funding Financial report direct funding 2006 Revised Overview of Planned DF Budget Status of Progress Report - April Status of Progress Report - March Procedures of Handing over ESAT Surplus Assets Cover Page Including Proposal Information from Members Schedule of Meetings 2007-2008 Minutes of SC Meetings	[34.7 KB] [58.4 KB] [83.1 KB] [55.8 KB] [56.4 KB] [58.1 KB] [57.0 KB] [747 KB] [56.3 KB] [94.9 KB] [65.4 KB] [25.0 KB] [35.4 KB] [63.3 KB] [65.3 KB] [47.9 KB] [59.7 KB] [85.3 KB]
December 2006 Approval of Agenda Agenda Approval of Agenda Approval of Minutes Minutes from SC Meeting Approval of Minutes Matters Arising From 4th Meeting Matters Arising Matters Arising Report Approval of Composition of Steering Committee Composition DF Steering Committee Proposal Composition SC Approval of Manual for DF Manual Direct Funding ESAT Conditions of service Dec 2006 Manual DF Annual Plan and Budget for Direct Funding Jan-July 2007 Annual Plan and Budget Overview of Activity Area and Responsible Persons Work Plan Budget for Danida DF 2007 Annex 1 Format for Financial Progress Reporting Annex 2 Format for Physical Progress Reporting Annex 4 Detailed Operations Budget Annex 5 Plan and Budget for Capacity Development with DFC Annex 6 Overview of Planned DF Budget Financial Report Direct Funding Financial Report Direct Funding 2006 Quarterly Financial Report to the Representation SC Education Finance Report Annual Meeting Schedule 2007 Minutes of SC Meeting	[33.4 KB] [51.0 KB] [174 KB] [55.7 KB] [54.8 KB] [72.3 KB] [53.3 KB] [55.4 KB] [59.7 KB] [198 KB] [233 KB] [78.2 KB] [69.5 KB] [19.7 KB] [291 KB] [9.72 KB] [47.8 KB] [78.9 KB] [68.2 KB] [23.9 KB] [59.3 KB] [71.9 KB] [8.72 KB] [63.1 KB] [83.2 KB]
September 2006 Approval of Agenda Agenda Approval of Agenda Approval of Minutes Minutes from SC Meeting Approval of Minutes Matters Arising From Last Meeting TORs for SC Terms of Reference Terms of Reference for Steering Committee Revised Principles Direct Funding Direct Funding Workplan and Budget 2007 Direct Funding Workplan and Budget 2007 Presentation for SC on AWPB Process Financial Report Direct Funding 2006 Financial Report Direct Funding 2006 Cumulative Fund Epenses for Jan-June 2006 Sept 4 2006 Report SESP and EFA Direct Funding Workplan and budget 2007 Direct Funding Workplan and Budget 2007 Presentation for SC on AWPB Process Direct Funding Proposals 2006 Direct Funding Proposals 2006 Briefing Note for DDFSC NCED AIT MOU NCED ICBP Detail Activity Plan NCED ICBP Program Implementation and Administration Guide NCED ILCBP Budget Summary Ex Post Approvals 2004-2006 Ex Post Approvals Backlog List May 2005-August 2006 Meeting Schedule 2006-2007 Information Minutes of 4th Meeting	[60 KB] [51.1 KB] [72.4 KB] [54.7 KB] [57.2 KB] [60.7 KB] [71.3 KB] [62.9 KB] [64.4 KB] [58.6 KB] [53.9 KB] [49.6 KB] [87.8 KB] [12.4 KB] [64.4 KB] [58.6 KB] [70.1 KB] [38.9 KB] [59.3 KB] [65.4 KB] [57.5 KB] [12.2 KB] [59.5 KB] [70.9 KB] [63.3 KB] [57.6 KB] [174 KB]
May 24, 2005 Table of Contents Agendas 1 to 4 Agenda 5 Agendas 6 to 11 Agenda 12 Agenda 13 to 16 Minutes	[47 KB] [139 KB] [921 KB] [523 KB] [623 KB] [611 KB] [98 KB]
November 30, 2004 Table of Contents Agendas 1 to 8 Agendas 9 to 13 Agendas 14 to 16 Agenda 17 Agenda 18 Agendas 20 to 23	[52 KB] [349 KB] [510 KB] [296 KB] [642 KB] [563 KB] [179 KB]
October 12, 2004 Table of Contents Agendas 1 to 10	[50 KB] [376 KB]

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