Population Foundation of India, September 18-19, 2008
AGCA members present:
- Mr A R Nanda (chair)
- Dr Abhay Shukla
- Dr Abhijit Das
- Dr Alok Mukhopadhyay
- Ms Indu Capoor
- Ms Mirai Chatterjee
- Dr Narendra Gupta
- Dr Shanti Ghosh
- Dr Thelma Narayan
Ministry of Health and Family Welfare, GoI
- Mr S K Das, Additional DG (Stats), MoHFW
- Dr Tarun Seem, Director, NRHM
- Mr Praveen Srivastava, Director (Statistics), MoHFW
- Dr Hamid Khan, Consultant, NRHM
Members who are absent:
- Prof Ranjit Roy Chaudhury
- Dr Vijay Aruldas
- Dr H Sudarshan
- Harsh Mander
- Dr M Prakasamma
- Dr R S Arole
- Dr Sharad Iyengar
- Dr Dilip Mavalankar
- Dr Saraswati Swain
- Gopi Gopalakrishnan
Special Invitees/Co-opted Members
- GTZ Office India
- Dr D N Sharma
- Dr Suranjeen Prasad
- Dr Sudarsan Das
- Mr Ameer Khan
- Dr Ruchira Neog
- Dr Ajay Khare
- Dr Sylvia Selvaraj
- Dr Dhananjay Kakade
- Dr Renu Khanna
- Dr S Ramanathan
- Dr Ashok Dyalchand
- Dr Kumudha Aruldas
- Mr S Ramaseshan
- Ms Sudipta Mukhopadhyay
- Dr Almas Ali
- Dr Ruth Vivek
- Ms Sunita Singh
Introduction
Mr Nanda welcomed all those present particularly the representatives from MOHFW, GTZ, the representatives from the state nodal NGOs and the three consultants who have expressed an interest to undertake the review of the community monitoring programme. He hoped that GTZ would benefit from the presentation and also share its interest in the community based monitoring and planning effort in the future. Mr Nanda congratulated Dr Narendra Gupta for taking over as managing trustee of Health Watch. Health Watch played a key role in rights based advocacy in the design of RCH-2 and NHRM.
Agenda Item 1: Confirmation of minutes of the 11th AGCA meeting.
It was mentioned that Dr Tarun Seems suggestions on the minutes were due incorporated. Members confirmed the minutes. The actionable points from the last meeting were all related to the progress of the community monitoring programme and would be covered in the presentation on the progress of the programme.
Agenda Item 2: Progress of Phase – I Programme on Community Monitoring
Dr Abhijit Das presented the progress of the above mentioned programme. The presentation included the following:
- State wise progress. A copy of the presentation is attached.
- Review
The state wise progress reflected that significant progress has been made in every state since the last quarter. Al preparatory activities have been completed including preparation of tools and trainings. 80% of report cards are ready. In many states like Maharashtra and Chhattisgarh community action efforts have also been initiated as an outcome of the monitoring process. The presentation also highlighted the various innovations adopted across states. Based on the progress following are the recommendations. All states involved including the TAG members recommended that the entire process require continues support beyond 30 September 2008.
Following the presentation AGCA members and state nodal NGO representatives discussed the programme. Following are the highlights of the discussion. Based on the status of progress of the programme following are the recommendations made. Recommendation 1: The current Phase I community monitoring programme must be extended to 31 December 2008. Recommendation 2: The activities must continue in the area in which it has been introduced for at least two more rounds for grounding the process. Recommendation 3: Most state have not included CM in their current state PIPs so GoI must facilitate the continuation of the process Recommendation 4: Extension and up scaling of the process will require continued engagement of the voluntary sector Responding to the recommendation, Dr Tarun Seem highlighted that community based monitoring is implementation of the NHRM framework. It is institutionalized in the NRHM framework. Protocols for sustainability (funding) needs to be worked out with state governments after 30 September through supplementary PIP. He mentioned that government of Karnataka has already agreed to support the process in four districts in the state. Review: Phase I community monitoring programme Dr Abhijit Das shared the objectives of the review. He mentioned that the review proposed to capture the learning’s from the programme and recommend processes for institutionalization and scaling up. Details of the process is attached. Currently Dr Ashok Dyalchand, Ms Renu Khanna, Dr S Ramanathan and Dr Rajani Ved have expressed interest in undertaking the review. Dr Seem suggested that NHSRC and Planning Commission should also be part of the review. AGCA members requested letter regarding the review from GoI to all states in the programme seeking appointment of nodal representative from the state government as part of the review. The review document will be presented to the AGCA and shared will all the state governments. Dr Tarun Seem presented the status of NRHM. Details of the presentation attached. A copy of the status was also circulated among the members. Dr Mirai Chatterjee as chair of the post lunch session read out the current ToR of the AGCA. These are as follows: participation, which are not covered under ongoing Government Schemes Following is the role of the AGCA as proposed in the 11th AGCA meeting. Responding to the above following was the suggestion of the AGCA members. Responding to the above Dr Tarun Seem mentioned that revisiting the role of AGCA arose from need to find structures and interests of members. Any issues on health can be taken up. The group can propose an institutional mechanism – an observatory, and a sub group of AGCA. GoI may provide funds to PFI as the observatory, which can then conduct studies, co-opt other members, conduct study tours. Members recommended the above suggestions and mechanism for future institutional support to AGCA. Members also suggested broadening the scope of AGCA to include the following issues along with names of AGCA members as volunteers for preparing background notes for the same through sub groups. All papers will be submitted within one month with focus on community action and sustainable government framework. Conclusion Following are the actionable points. Dr Abhijit Das on behalf of the AGCA members presented the progress of the programme and also highlighted the 4 recommendations of the AGCA and role of AGCA. Responding to the above the Mission Director appreciated the faster pace of progress made under the programme. However he emphasized that the programme was a pilot experiment to develop the tools and institutional process at the state level to undertake communitization under NRHM. He encouraged state nodal NGOs to undertake initiative advocacy at the state level for including it in the PIP the process for which begins from October 2008. Dr Amarjit Sinha and Dr Tarun Seem reiterated that future support for implementing this a programme cannot be provided through the AGCA but through established institutional mechanism through the states with NGO facilitation. GoI would be happy to provide support for facilitating the process as may be required. Following were the decisions taken:
Recommendations
Agenda Item 3: Status of NRHM – Presentation made at MSG meeting.
Agenda Item 4: Role of AGCA
Minutes of Meeting with Mission Director, NRHM 19 September 2008, Nirman Bhawan