The meeting was held with the following aims and objectives: approving the workplan and budget to be performed during forthcoming 1 year for continuing implementation of Myanmar EITI processes; selecting and approving the proposal of Moore Stephens (Independent Administrator) for producing the second report; approving the selection report prepared by the Selection Committee for the Independent Administrator for the forestry sector; approving the Information and Communication Strategy and Plan; giving finishing touch on the draft on presentation and performing condition for Region/State wide Sub-National Units (Multi-Stakeholders Groups); discussing and approving the current financial difficulties being encountered and standing position of MEITI Secretariat; current status of the signing of the Memorandum of Understanding (MOU); the matters to be performed and explaining the signing status of Grant Agreement with the World Bank.