1. Briefing on Action points
By the Secretariat
Getfam Hotel Meeting Room
December 7, 2017

2. Briefing on Action Points
Action Plans from June 6, 2017 meeting
Activation of the Steering Committee- Steering Committee activated and had a meeting on Nov. 2, 2017.
Criteria for the selection of the steering committee- there is no criteria but members are nominated by the members at the beginning of the year and revised every year.
Strengthening the steering committee-the existing members have confirmed their commitment to serve as SC member.

3. Briefing on Action Points
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Briefing on Action Points
Action points from September 25, 2017 meeting.
Experiences of Benishangul Gumuz SM to be documented and shared- News article prepared and shared.
The secretariat to compile the presentations and disseminate to the MSP members with the Minutes of Meeting- done.
The steering committee should meet ahead and identify agenda items, discuss on the steering committee composition, frequency of meetings, challenges and experiences and whether or not MSP meeting should be a full day session and report at the next meeting-

4. Briefing on Action Points
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Briefing on Action Points
Steering Committee met on the 2nd of November 2017 and discussed on the following issues.
Composition- two members to be included.
Frequency- every two months according to the ToR and should be a half day.
Challenges:
Clarity on the concept of SM and its implementation-what it really constitutes?
Regularity of meetings- meetings have not been held every two months according to the ToR.
SM MSP not cascaded to regions.

5. Briefing on Action Points
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Briefing on Action Points
Responsibilities of the MSP. The MSP has objectives and activities but do not go to the ground level where implementation is done. Regions have different forums on sanitation and hygiene but not specifically on SM.
 Lessons learnt
MSP was able to bring stakeholders together and discuss issues of sanitation marketing.
Contributed to promote sanitation marketing in the regions.

6. Briefing on Action Points
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Briefing on Action Points
Other issues raised at the meeting
Does the MSP has sufficient information on what is going on in the regions?
Is there a check list/monitoring format that serve the MSP to get information?
Do regions have platforms to discuss SM on regular basis? What shall we recommend to strengthen this? What are other countries’ experiences?
Do the MSP activities mentioned in the ToR are implemented according to the SM guideline.

7. Briefing on Action Points
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Briefing on Action Points
4. MSP members should be divided into groups to provide support and follow up for the other regions- needs discussion.
5. Solution for termites- members to share local and international experiences- sent to members for inputs.
6. The next MSP meeting agenda should include Public Private Collaboration (PPC) and Latrine Technology Options- done.

8. Briefing on Assignment
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Briefing on Assignment
SM Guideline and MSP ToR integration The SM ToR is prepared to implement the SM Guideline and addresses the SM guideline. The SM MSP ToR is broad and there many activities to be implemented.

9. Thank you
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10. Members of the Technical Working Group
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11. Members of the Business Model Devt. Working Group
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