ROLLING AGENDA (RAG) OF THE BOARDS CALENDRIER GLISSANT (RAG) DES REUNIONS DES CONSEILS I - MEETINGS / I - REUNIONS
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1 TUESDAY 9 MARCH 2010, 9:30 am / MARDI 9 MARS 2010, 9h30 1 MOROCCO - Country Portfolio Performance Review MAROC - Rapport de performance du portefeuille pays 2 Lessons on Internal Governance: Relevance and Accountability Lessons sur le gouvernance interne: Pertinence et transparence BOARD SEMINAR / SEMINAIRE CONSEIL TUESDAY 9 MARCH 2010, 3:00 pm / MARDI 9 MARS 2010, 15h00 1 Findings of the African Devleopment Report Ports, Logistics and Trade Conclusions du rapport sur le developpement en Afrique ports, logistique et commerce THURSDAY 11 MARCH 2010, 9:30 am / JEUDI 11 MARS 2010, 9h30 1 TANZANIA - Restructuring of the Road Rehabilitation Project TANZANIE - Restructuration du projet de réhabilitation des routes FRIDAY 12 MARCH 2010, 9:30 am / VENDREDI 12 MARS 2010, 9h30 1 Review of the African Development Bank's Capital Resource Requirements (GCI-VI) - Fourth Working Paper Analyse des besoins en capital de la Banque africaine de développement (AGC-VI) - Quatrième document de travail AMBD COMMITTEE / COMITE AMBD MONDAY 15 MARCH 2010, 9:30 am / LUNDI 15 MARS 2010, 9h30 1 Follow up on Consultation Mission to Zimbabwe Suivi de la mission de consultation au Zimbabwe WEDNESDAY 17 MARCH 2010, 9:00 am / MERCREDI 17 MARS 2010, 9h DRC - Note on Eligibility to Supplementary Support Window of the Fragile States Facility RDC - Note sur l'éligibilité au guichet supplémentaire de la Facilité pour les états fragiles 1.2 Review of the African Development Bank's Capital Resource Requirements (GCI-VI) - Fourth Working Paper Analyse des besoins en capital de la Banque africaine de développement (AGC-VI) - Quatrième document de travail 2.1 TUNISIA - Entreprise Tunisienne d'activités Petrolières (ETAP) TUNISIE - Entreprise Tunisienne d'activités Petrolières (ETAP) 2.2 COTE D'IVOIRE - Microred Ivory Coast COTE D'IVOIRE - Microred Ivory Coast 2.3 EGYPT - Egyptian Refining Company (ERC) EGYPTE - Egyptian Refining Company (ERC) WEDNESDAY 17 MARCH 2010, 3:00 pm / MERCREDI 17 MARS 2010, 15h00 1 The Bank's Medium Term Financial Outlook Perspectives à Moyen Terme de la Banque AUFI COMMITTEE / COMITE AUFI THURSDAY 18 MARCH 2010, 3:00 pm / JEUDI 18 MARS 2010, 15h Audited Financial Statements Etats financiers audités pour l'exercice Net Income Allocation Affectation du Revenu Net de 2009 CAHR COMMITTEE / COMITE CAHR FRIDAY 19 MARCH 2010, 9:30 am / VENDREDI 19 MARS 2010, 9h30 1 Follow up Report on 2007 Staff Survey Rapport du suivi des résultats de l'enquête sur le Personnel de
2 CAHR COMMITTEE / COMITE CAHR TUESDAY 23 MARCH 2010, 9:30 am / MARDI 23 MARS 2010, 9h30 1 Strategic Framework for Staff Development Cadre stratégique de formation du personnel TUESDAY 23 MARCH 2010, 3:00 pm / MARDI 23 MARS 2010, 15h00 1 MADAGASCAR - Country Portfolio Performance Review / CSP Extension MADAGASCAR - Revue de la performance du portefeuille pays / Extension du DSP 2 SENEGAL - CSP Completion Report SENEGAL - Rapport d'achèvement du DSP WEDNESDAY 24 MARCH 2010, 9:00 am / MERCREDI 24 MARS 2010, 9h Audited Financial Statements Etats financiers audités pour l'exercice GUINEA BISSAU CSP Extension through 2010 GUINEE BISSAU - Extension à 2010 du DSP GUINEA BISSAU - Emergency Program in Support to Budgetary Reforms (PAURB) GUINEE BISSAU - Programme d'appui d'urgence aux réformes budgétaires (PAURB) WEDNESDAY 24 MARCH 2010, 3:00 pm / MERCREDI 24 MARS 2010, 15h00 1 Independent Review of the Bank's Risk Management Capacity Revue indépendante de la capacité de la Banque en matière des risques AMBD/CAHR COMMITTEE / COMITE AMBD/CAHR MONDAY 29 MARCH 2010, 9:30 am / LUNDI 29 MARS 2010, 9h30 1 Status of Executive Directors' Secretaries Statut des secrétaires des Administrateurs 2 Proposal for the Adjustment of PL Salaries 2009 Proposition de l'ajustement des salaires du personnel international pour 2009 TUESDAY 30 MARCH 2010, 9:30 am / MARDI 30 MARS 2010, 9h30 1 OPEV - Annual Review of Evaluation Results OPEV - Revue annuel des résultats d'évaluation 2009 TUESDAY 6 APRIL 2010, 9:30 am / MARDI 6 AVRIL 2010, 9h30 1 Integrated Urban Development Strategy Stratégie de développement urbain intégré 2 Joint ADB-WB Strategy on Supreme Audit Institutions Strategie conjoint BAD-BM sur les institutions suprême d'audit 3 OPEV - Independent Evaluation of Quality at Entry of ADF Operations Final Report OPEV - Evaluation indépendante de la qualité à l'entrée pour des operations FAD Rapport final 4 OPEV - Independent Evaluation of Project Supervision OPEV - Evaluation indépendante de la supervision des projets
3 WEDNESDAY 7 APRIL 2010, 9:00 am / MERCREDI 7 AVRIL 2010, 9h CONGO REPUBLIC - Completion Point Document Under the Enhanced HIPC Initiative REPUBLIQUE DU CONGO - Document relatif au Point d'achèvement au titre de l'initiative PPTE Renforcée 2.1 BENIN - Ndali - Nikki - Chikandou Road Project BENIN - Ndali - Nikki - Chikandou prrojet de route 2.2 MALAWI - Poverty Reduction Support Grant (PRSG II) MALAWI - Don d'appui à la reduction de la pauvreté II (PRSG II) MONDAY 12 APRIL 2010, 9:00 am / LUNDI 12 AVRIL 2010, 9h Net Income Allocation Affectation du Revenu Net de Annual Report Rapport Annuel 2009 TUESDAY 13 APRIL 2010, 9:30 am / MARDI 13 AVRIL 2010, 9h30 1 Review of Independent Review Mechanism Revue du mécanisme indépendent d'inspection THURSDAY 15 APRIL 2010, 9:30 am / JEUDI 15 AVRIL 2010, 9h30 1 Managing ADB Resource Constraints IOP and Country Limits Gestion des contraintes en resources - POI 2010 et limites pays THURSDAY 15 APRIL 2010, 3:00 pm / JEUDI 15 AVRIL 2010, 15h00 1 Review of the Banks Cost Sharing Methodology Revue de la méthode de partage des coûts de la Banque WEDNESDAY 28 APRIL 2010, 9:00 am / MERCREDI 28 AVRIL 2010, 9h00 1. PROJECTS / PROJETS 1.1 LIBERIA - Urban Water Supply and Sanitation Project LIBERIA - Projet urbain d'alimentation en eau potable et assainissement 1.2 TANZANIA - Small Entrepreneurs Loans Facility Project II TANZANIE - Facilité des prêts pour les petits entrepreneurs 1.3 MOROCCO - Rabat - Casablanca Drinking Water Supply Project MAROC - Projet de renforcement de d'eau potable sur l'axe Rabat-Casablanca 1.4 CAMEROON - Rural Electrification Project CAMEROUN - Project d'électrification rurale 1.5 ERITREA - Support to Higher Education Development ERITHREE - Projet d'appui au developpement de l'enseignement supérieur 3
4 CAHR COMMITTEE / COMITE CAHR MONDAY 3 MAY 2010, 9:30 am / LUNDI 3 MAI 2010, 9h30 1 Report on Diversity Rapport sur la diversité MONDAY 3 MAY 2010, 3:00 pm / LUNDI 3 MAI 2010, 15h00 1 African Economic Outlook 2010 Perspectives économiques en Afrique Reporting on the Consultation Mission of the Two ED Groups Rapport sur la mission de consultation des deux groupes d'administrateurs 1.1 Review of Independent Review Mechanism Revue du mécanisme indépendent d'inspection 1.2 Mid Term Review of the Medium Term Strategy La revue à mi-parcours de la Stratégie à Moyen Terme CAMEROON - Rural Water Supply and Sanitation Programme CAMEROUN - Programme d'approvisionnement en eau potable et d'assainissement en milieu rural TUESDAY 18 MAY 2010, 9:30 am / MARDI 6 MAI 2010, 9h30 1 Regional Integration Strategy Paper for Central Africa Document stratégie en matière d'intégration régionale en Afrique Centrale 1. PROJECTS / PROJETS 1.1 BURUNDI - Third Support to Economic Reform Programmes (PARE III) BURUNDI - Programme d'appui aux réformes économiques III (PARE III) 1.2 KENYA - NELSAP Supplementary Loan KENYA - Prêt supplémentaire au NELSAP Legend / Légende Yellow / Jaune : Documents distributed / Documents distribués Grey / Gris : Informal Meetings / Réunions informelles Blue / Bleu : Committee Meetings / Réunions des Comités Light Brown / Marron foncé : Board Meetings / Réunions des Conseils Green / Vert: President's Meetings / Réunions du Président Violet / Violet: Board Seminar / Seminaire Conseil AMBD COMMITTEE / COMITE AMBD TUESDAY 4 MAY 2010, 9:30 am / MARDI 4 MAI 2010, 9h30 WEDNESDAY 12 MAY 2010, 9:00 am / MERCREDI 12 MAI 2010, 9h00 WEDNESDAY 19 MAY 2010, 9:00 am / MERCREDI 19 MAI 2010, 9h00 ANNUAL MEETINGS MAY 2010 / ASSEMBLEES ANNUELS MAI
5 DRAFT QUARTERLY ROLLING AGENDA (RAG) OF THE BOARDS - MARCH - MAY 2010 PROJET DE CALENDRIER TRIMESTRIEL GLISSANT (RAG) DES REUNIONS DES CONSEILS - MARS - MAI 2010 II. LAPSE-OF-TIME BASIS / II. PROCEDURE DE NON OBJECTION 1 LIBERIA - Agriculture Sector Rehabilitation Support Liberia - Projet d'appui à la Réhalibitation du Secteur Agricole 2 AFRITAC III AFRITAC III 3 Multi-Donor Grant Arrangement for Governance (2 nd phase) Accord multi-donateurs de don pour la gouvernance (2 ème phase) 4 MAURITANIA - Aftout Essahli Project (Supplementary Loan) MAURITANIE - Projet "Aftout Essahli (pret supplementaire) 5 ZIMBABWE: Emergency Assistance to Support Efforts to Control and Avert Another Cholera Outbreak ZIMBABWE: Emergency Assistance to Support Efforts to Control and Avert Another Cholera Outbreak Legend / Légende: Emergency assistance documents not translated / les documents d'aide d'urgence ne sont pas traduits 5
6 INDICATIVE VOLUME WORK PROGRAM JANUARY-MAY 2010 VOLUME INDICATIF TRAVAUX JANVIER-MAI 2010 Date Number Documents Nombre Amount / Montant Board Meeting / Réunion des Conseils Pol. & Strateg. Project/Projet Total documents UA / UC Millions ADB / BAD Cumul since/depuis 01/01/09 % Annual /Annuel Obj UA/UC UA / UC Millions Cumul since/depuis 01/01/09 % Annual /Annuel Obj UA/UC 13-Jan % % 27-Jan % % Total January Feb % % Total February Mar % % 24-Mar % % 31-Mar % % Total March TOTAL (Jan/Mar.) % % 7-Apr % % 28-Apr % % Total April May % % 19-May % % Total May TOTAL (Apr/May.) % % TOTAL (Jan/May.) % % OBJECTIVES Jan - March 6.62% Apr - May 5.79% Jan - May 12.41% ADF / FAD 6
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