DATE:17 November, 2017
VENUE: TPHA Building
AGENDA:
1.
Opening;
2.
What went well;
3.
What is not going well;
4.
Communication problems;
5.
AOB; and
6.
Closing.
1.
The meeting opened by the prayers.
a.
Chairperson opening the meeting at 10:20am.
b.
Agenda for the meeting accepted.
2.
TAAnet Secretary General narrated on the project
activities progress done by TAAnet Executive Committee.
3.
The narrated report also explained on the challenges
that TAAnet faced during all period of implementation that is including:
a.
Lack of the office;
b.
There is no secretariat for doing day to day
assignments; and
c.
The new EC faced challenges on the opening of the
Bank Account.
4.
IOGT-NTO Movement was not happy with the members’
conversation via email that was done by some members and the conversation was
not done in a professional way. Members
agreed to resolve that.
5.
AOB:
A.
During
the discussion together we agreed upon various issues and a major one is the
formation of the 'Task Force' team for a specific assignment on the National
(Guideline) Alcohol Policy.
The
team comprised of:
1.
IDYDC-Mr. Johnnie Nkoma;
2.
TAMWA
3.
GIYEDO - Macca Mbarwa;
4.
TPHA - Irene Chalamira & Fabian Magoma
5.
TAAnet to lead the team.
We
have received information from the MoHCDEGC that the current Health Policy have
been reviewed and is waiting for being signed. Therefore, we will make sure
that, we should get the signed document, that will also guide us on what we are
campaigning too.
B. Also, we had a
brief discussion on the AGM tentatively plan. I believe that we all plan not to
miss our AGM for this year. So kindly pay your Annual Fees to be eligible to
participate as per our constitution. Please pay your fees through:
KCB
Bank
Mlimani
City Branch
ACCOUNT NO. 3300643694
C. TAAnet
members informed on the preparation of the Code of conduct that members shall
be shared and approved during the AGM. At the same time, the EC members shall
prepare the Annual Operational Plan and also shared during the AGM.
The meeting closed at 1:30pm.
