Central Asia Logframes for Appeal 2005 Organisational Development Programme – Statutes and structure revision project Indicators Sources of ve rification By the end of 2006 , Kyrgyzstan RCS, Tajikistan RCS, Uzbekistan RCS, Tur kmenistan RCS have adopted and put into practice revised statutes. - Program updates - Central Asia National Societies’ annual reports 1. Kazakhstan RCS has sufficient legal and organizational support to statutes revision process By the end of 2005 , revised statutes have been consulted and agreed with Federation lawyers - Joint statutes commission feedback 2. Kyrgyzstan RCS has set up governance and During 2005, net congress meeting is held and governing and managing leadership are defined - Decisions of congress and branch presidium meetings By the end of 2005, new RCSK organigram including branches is developed - Annual report Assumptions/Risks Programme objective: Central Asia national societies` capacities to deliver services to vulnerable people are strengthened through an organizational change process and capacity building efforts. Project objective: Central Asian national societies have shifted to a new structure with clear division of governance and management functions, which ensures effective management of programmes and branches. Risk: Long continued dependence on external funding hampers C entral Asia National Societies’ initiatives in developing sustainability Expected results: management bodies and has defined their interaction in accordance with adopted revised statutes . In 2005, decisions of special congress on adoption of revised statutes of Uzbekistan RCS are taken During the initial stage, the ongoing changes might not achieve desired impact due to lack of experience in applying new governing methods Central Asia Regional Programmes Appeal 2005- Organisational Development Programme – Statutes and Structure Revision 1 3. Uzbekistan RCS has set up governance and management bodies and has defined their interaction in accordance with adopted revised statutes. By the end of 2005 , guidelines on management body including the following , are developed: - guidelines on interaction between governance and management bodies - set of standard documents and procedures By the end of 2005 , revised statutes are adopted and recommended for congress meeting. - Decision of Presidium and Plenum - Decisions of Central Committee Changes in political situation Activities: Expected result 1 Kazakhstan Resources Sources Preconditions 1.1. Human resources - Red Crescent Society of Kazakhstan - Federation - ICRC 4. Draft revised statutes are agreed in Turkmenistan RCS - Annual report 5. Central Asia National Societies have sufficient practical and technical support to statues and structure revision processes. 1.2. 1.3. 1.4. 1.5. 1.6. To conduct meetings of statutes commission (2 times) To contract local lawyer for consultations To consult the draft revised statutes with Ministry of Justice, International Federation and International Committee of the Red Cross (ICRC) To discuss the revision of statutes and structure with branch governing and managing leadership (workshop) To translate the revised statutes into English and Kazakh languages To publish the statutes • • • Local lawyer Federation, ICRC consultants Branch leadership - Sister NSs Material and financial • Meetings • Publishing and translation Central Asia Regional Programmes Appeal 2005- Organisational Development Programme – Statutes and Structure Revision 2 Expected result 2 Kyrgyzstan 2.1. To circulate the revised statues among public, all stakeholders To make a resolution on convention of next congress meeting to elect/appoint new governance and management bodies To convene the next congress meeting in the first quarter of 2005 To run 7 meetings of governing bodies at oblast level and 2 meetings at city branches which are equivalent to oblast level to implement separation of governance and management To publish the statutes Human resources • Red Crescent Society of Kyrgyzstan and branch leadership - Red Crescent Society of Kyrgyzstan Material and financial • Workshop related costs • Publishing - Sister NSs Expected result 3 Uzbekistan Resources Sources 3.1. Human resources • Branch leadership • Presidium members • Headquarters staff, program coordinators • Federation technical consultants 2.2. 2.3. 2.4. 2.5. 3.2. 3.3. 3.4. To run conference meetings at branch level with a view to adjust their governance structure in accordance with new statutes (by June 2005) To hold a Plenum meeting to finalize outcomes of the change process and make a decision on convention of next congress (September 2005) To hold the next congress meeting in order to elect new governing bodies in accordance with revised statutes (November 2005) To arrange a workshop with involvement of chair people and executive directors of RCS branches to discuss their interaction at all Preconditions Sister NSs Uzbek RC Material and financial • • • • • Training materials Training related costs (accommodation, travel, catering, stationery) Printing costs Visit related costs Administrative and communication costs Sister NSs Central Asia Regional Programmes Appeal 2005- Organisational Development Programme – Statutes and Structure Revision 3 3.5. 3.6. 3.7. 3.8. 3.9. levels. To study interaction between executive and governing bodies of 3 regional branches To arrange exchange visits between governance and management bodies’ members of Swedish Red Cross Society and Red Crescent Society of Uzbekistan To conduct a training “Aims and objectives of Uzbekistan Red Crescent Society. Strategic planning” with newly elected branch leadership To review membership and volunteers in order to adjust clear registration and to empower them To arrange exchange visits among youth leaders of Swedish Red Cross Society and Red Crescent Society of Uzbekistan Expected result 4 Turkmenistan Resources Sources 4.1. Human resources • Local lawyer • Red Crescent Society of Turkmenistan headquarters staff Material and financial • Travel costs • Training costs • Stationery • Printing costs RCST Expected result 5 Regional initiatives Resources Sources 5.1. Human resources • Regional technical resource / Ashot Sarkisyans- President of Armenian Red 4.2. 4.3. 4.4. 4.5. To continue w ork of task force and executive committee on revision of statutes To run 2 meetings considering revised statutes To hold presidium bureau meetings (every quarter of the year) To agree the revised statutes with Ministry of Justice and Federation To convene a next congress meeting in order to consider and adopt revised statutes. To organize a regional workshop in order to provide external support to the National Society governance and management division Preconditions Sister NSs Central Asia Regional Programmes Appeal 2005- Organisational Development Programme – Statutes and Structure Revision Preconditions 4 at district level. Cross Material and financial • Travel costs • Training costs • Stationery • Printing costs 5.2. To assist in development of common approach in H uman Resources policy, volunteers management and membership development and staff training Human resources • Regional/external consultancy in Human Resources Material and financial • Travel costs • Regional meeting for OD officers 5.3. To c onduct monitoring visits to the four national societies Regional Delegation . Central Asia Regional Programmes Appeal 2005- Organisational Development Programme – Statutes and Structure Revision 5