Agenda

May 21, 2012

• Opening Remarks by Chairman - The Honourable W. McKeeva Bush OBE, JP
• Remarks - Dr. Wm. Warren Smith, President, Caribbean Development Bank
• Revised Paper: Focus on SDF 8: Building Our Resilience (SDF 8/2-NM-2)
  • Presentation
  • Discussion
• Final Report on the Assessment of the Effectiveness of the Implementation of the Poverty
• Reduction Strategy of the Caribbean Development Bank over the Period 2004-2009 (SDF 8/2-NM-3)
  • Presentation
  • Discussion
• Revised Paper: Status Report on the Implementation of the Gender Policy and Operational Strategy (SDF 8/2-NM-4)
  • Presentation
  • Discussion
• Revised Paper: Haiti – Charting A Way Forward - (SDF 8/2-NM-5)
  • Presentation
  • Discussion

May 22, 2012

• CDB Draft Private Sector Policy and Strategy (SDF 8/2-NM-6)
  • Presentation
  • Discussion
• BNTF 5 Programme Completion Report (SDF 8/2-NM-7)
  • Presentation
  • Discussion
• BNTF 6 Mid-Term Evaluation Final Report and Management Response (SDF 8/2-NM-8)
  • Presentation: Consultant’s Report
  • Presentation: Management Response
  • Discussion
• Review of CDB’s Technical Assistance Policy and Strategy (SDF 8/2-NM-9)
  • Presentation
  • Discussion
• A Framework for the Continuation of Resources to Address Fiscal Distress (SDF 8/2-NM-10)
  • Presentation
  • Discussion
• Review of CDB’s Lending Products – Final Report (SDF 8/2-NM-11)
  • Presentation
  • Discussion
• Date of Next Negotiation Meeting
• Any Other Business
• Closing Remarks