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Governing Board
Meeting
Monday 16 February
2008
OECD Development Centre
16 February 2008
OECD Development Centre
GOVERNING BOARD MEETING
1 Adoption of the Agenda
4 Strategic Issues
Approval of the Draft Summary of the 15 December Meeting
2
3 Briefing by the Chair and Report by Director
2
OECD Development Centre
GOVERNING BOARD MEETING
1 Adoption of the Agenda
4 Strategic Issues
Approval of the Draft Summary of the 15 December Meeting
2
3 Briefing by the Chair and Report by Director
3
OECD Development Centre
GOVERNING BOARD MEETING
1 Adoption of the Agenda
4 Strategic Issues
Approval of the Draft Summary of the 15 December Meeting
2
3 Briefing by the Chair and Report by Director
4
OECD Development Centre
GOVERNING BOARD MEETING
1 Adoption of the Agenda
4 Strategic Issues
Approval of the Draft Summary of the 15 December Meeting
2
3 Briefing by the Chair and Report by Director
5
OECD Development Centre
Policy Impact: December & January
EmNet Global Economic Prospects in 2009
Audience of over 70, including the CEO’s of a range of multinationals.
OECD participants included the Secretary-General, Andrew Dean (ECO) and Neil Hirst (IEA).
Paris
5 December
Latin America and the
Caribbean
International Economic Forum on Latin America and the Caribbean
Over 800 participants including the Ministers of Finance of Chile and Guatemala and the
Central Bank Governors of Argentina, Chile, Colombia and France as well as the Heads of
the IADB and the Andean Development Bank.
Paris
26 January
Presentations of the OECD Latin American Economic Outlook 2009
Abu Dhabi, Berlin, Brussels, Davos, Dubai & Jerusalem
January
&
February
GDO Global Development Network’s 10th Annual GD Conference. Topic: “The Wealth of
Nations, Revenue & Fiscal Management of Natural Resources”. Helmut Reisen a discussant.
Kuwait
5 February
Migration International Conference on Migration and Human Trafficking, organised by
Commonwealth Parliamentary Association
Jeff Dayton-Johnson participated
London
3 February
Director Davos 2009
Meetings with a range of senior political figures including the Presidents of Colombia and
Mexico, the Prime Minister of Korea, Minister of Finance of South Africa and Egypt’s Minister
of Communications and Information Technology
Davos
28 January –
1 February
6
OECD Development Centre
Forthcoming events
Latin America and the
Caribbean
Presentation of Latin American Economic Outlook 2009
with the Institute for Latin American Studies (CASS)
Beijing,
2 March
Presentation of Latin American Economic Outlook 2009
at the IIF Asia Regional Conference
Singapore,
4 March
Presentation of Latin American Economic Outlook 2009 Bogotá,
4 March
Presentation of Latin American Economic Outlook 2009
at the CESifo International Spring Conference 2009
Berlin
19 March
Presentation Latin American Economic Outlook 2009
at the Organisation of American States and US Congress
Washington, DC
24 March
Presentation Latin American Economic Outlook 2009
at the World Economic Forum on Latin America
Rio de Janeiro
Brazil
Gender International Women's Day at the Development Centre:
Presentation of the GID 2009 and Wikigender 2.0
Paris,
8 March
Poverty Reduction &
Social Policy
Launch of new report “Is Informal Normal? Towards More and Better Jobs in
Developing Countries“ (with OECD Directorate for Employment, Labour and
Social Affairs)
Paris,
8 April
7
OECD Development Centre
Financing The Implementation of the PWB, 2009
-
2,000
4,000
6,000
8,000
10,000
12,000
PWB Total
2009
Assessed
contributions +
estimated
publications
income
VCs In hand VCs Pledged Financial
Shortfall
DEV Funding
to date
11,702
5,514
2,254
2,413
1,522 1,522
Amount
in
K
EUR
Shortfall
OECD Development Centre
Output Results Funding to Date
0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100%
Networks
Asia & Pacific Desk
Latin America & Carribean Desk
Africa & Middle East Desk
Global Development Outlook
32%
29%
45%
65%
60%
55%
13%
54%
6%
14%
13%
33%
1%
29%
9%
25%
17%
Output
Result
VC in hand
VC Pledged
Shortfall
PWB
OECD Development Centre
GOVERNING BOARD MEETING
1 Adoption of the Agenda
4 Strategic Issues
Approval of the Draft Summary of the 31 October Meeting
2
3 Briefing by the Chair and Report by Director
1
OECD Development Centre
a) DEVELOPMENT CENTRE’S ENLARGEMENT STRATEGY
4a STRATEGIC ISSUES
OECD Development Centre
b) MEMBERSHIP APPLICATIONS
4b STRATEGIC ISSUES
OECD Development Centre
c) FULFILLMENT OF THE BUREAU’S OBJECTIVES :
4c STRATEGIC ISSUES
•Support the efficient and effective conduct of Board meetings.
•Share the burden of informal consultations among the Board’s
membership.
•Facilitate the Board’s monitoring of the implementation of the
Centre’s Programme of Work and its policy impact.
OECD Development Centre
GOVERNING BOARD MEETING
5 Future Governing Board Meetings
• Monday 30 March (pm)
• Wednesday 13 May (pm) ** new date **
Schedule for next Governing Board meetings
14
back-to-back with
seminar featuring
former Chilean president.

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42111584.ppt

  • 1. Governing Board Meeting Monday 16 February 2008 OECD Development Centre 16 February 2008
  • 2. OECD Development Centre GOVERNING BOARD MEETING 1 Adoption of the Agenda 4 Strategic Issues Approval of the Draft Summary of the 15 December Meeting 2 3 Briefing by the Chair and Report by Director 2
  • 3. OECD Development Centre GOVERNING BOARD MEETING 1 Adoption of the Agenda 4 Strategic Issues Approval of the Draft Summary of the 15 December Meeting 2 3 Briefing by the Chair and Report by Director 3
  • 4. OECD Development Centre GOVERNING BOARD MEETING 1 Adoption of the Agenda 4 Strategic Issues Approval of the Draft Summary of the 15 December Meeting 2 3 Briefing by the Chair and Report by Director 4
  • 5. OECD Development Centre GOVERNING BOARD MEETING 1 Adoption of the Agenda 4 Strategic Issues Approval of the Draft Summary of the 15 December Meeting 2 3 Briefing by the Chair and Report by Director 5
  • 6. OECD Development Centre Policy Impact: December & January EmNet Global Economic Prospects in 2009 Audience of over 70, including the CEO’s of a range of multinationals. OECD participants included the Secretary-General, Andrew Dean (ECO) and Neil Hirst (IEA). Paris 5 December Latin America and the Caribbean International Economic Forum on Latin America and the Caribbean Over 800 participants including the Ministers of Finance of Chile and Guatemala and the Central Bank Governors of Argentina, Chile, Colombia and France as well as the Heads of the IADB and the Andean Development Bank. Paris 26 January Presentations of the OECD Latin American Economic Outlook 2009 Abu Dhabi, Berlin, Brussels, Davos, Dubai & Jerusalem January & February GDO Global Development Network’s 10th Annual GD Conference. Topic: “The Wealth of Nations, Revenue & Fiscal Management of Natural Resources”. Helmut Reisen a discussant. Kuwait 5 February Migration International Conference on Migration and Human Trafficking, organised by Commonwealth Parliamentary Association Jeff Dayton-Johnson participated London 3 February Director Davos 2009 Meetings with a range of senior political figures including the Presidents of Colombia and Mexico, the Prime Minister of Korea, Minister of Finance of South Africa and Egypt’s Minister of Communications and Information Technology Davos 28 January – 1 February 6
  • 7. OECD Development Centre Forthcoming events Latin America and the Caribbean Presentation of Latin American Economic Outlook 2009 with the Institute for Latin American Studies (CASS) Beijing, 2 March Presentation of Latin American Economic Outlook 2009 at the IIF Asia Regional Conference Singapore, 4 March Presentation of Latin American Economic Outlook 2009 Bogotá, 4 March Presentation of Latin American Economic Outlook 2009 at the CESifo International Spring Conference 2009 Berlin 19 March Presentation Latin American Economic Outlook 2009 at the Organisation of American States and US Congress Washington, DC 24 March Presentation Latin American Economic Outlook 2009 at the World Economic Forum on Latin America Rio de Janeiro Brazil Gender International Women's Day at the Development Centre: Presentation of the GID 2009 and Wikigender 2.0 Paris, 8 March Poverty Reduction & Social Policy Launch of new report “Is Informal Normal? Towards More and Better Jobs in Developing Countries“ (with OECD Directorate for Employment, Labour and Social Affairs) Paris, 8 April 7
  • 8. OECD Development Centre Financing The Implementation of the PWB, 2009 - 2,000 4,000 6,000 8,000 10,000 12,000 PWB Total 2009 Assessed contributions + estimated publications income VCs In hand VCs Pledged Financial Shortfall DEV Funding to date 11,702 5,514 2,254 2,413 1,522 1,522 Amount in K EUR Shortfall
  • 9. OECD Development Centre Output Results Funding to Date 0% 10% 20% 30% 40% 50% 60% 70% 80% 90% 100% Networks Asia & Pacific Desk Latin America & Carribean Desk Africa & Middle East Desk Global Development Outlook 32% 29% 45% 65% 60% 55% 13% 54% 6% 14% 13% 33% 1% 29% 9% 25% 17% Output Result VC in hand VC Pledged Shortfall PWB
  • 10. OECD Development Centre GOVERNING BOARD MEETING 1 Adoption of the Agenda 4 Strategic Issues Approval of the Draft Summary of the 31 October Meeting 2 3 Briefing by the Chair and Report by Director 1
  • 11. OECD Development Centre a) DEVELOPMENT CENTRE’S ENLARGEMENT STRATEGY 4a STRATEGIC ISSUES
  • 12. OECD Development Centre b) MEMBERSHIP APPLICATIONS 4b STRATEGIC ISSUES
  • 13. OECD Development Centre c) FULFILLMENT OF THE BUREAU’S OBJECTIVES : 4c STRATEGIC ISSUES •Support the efficient and effective conduct of Board meetings. •Share the burden of informal consultations among the Board’s membership. •Facilitate the Board’s monitoring of the implementation of the Centre’s Programme of Work and its policy impact.
  • 14. OECD Development Centre GOVERNING BOARD MEETING 5 Future Governing Board Meetings • Monday 30 March (pm) • Wednesday 13 May (pm) ** new date ** Schedule for next Governing Board meetings 14 back-to-back with seminar featuring former Chilean president.

Editor's Notes

  1. 1
  2. 2
  3. 3
  4. 4
  5. 5
  6. US launch of this year’s AEO in Washington DC on 22 May in the U.S. Capitol building, at an event Co-chaired by the Chairmen of the House Committee on Ways and Means, and of the Subcommittee on African Affairs of the House Foreign Affairs Committee, respectively Congressmen Charles Rangel and Donald Payne. AEO presentations on at the US Department of State, the World Bank and the United Nations on 22 – 23 May. Presentation of DEV study by Angus Maddison on Chinese Economic Performance in the Long Run at the Brookings Institution and the US Dept of State on 28-29 May. On 26 May DEV will organize a side event on “Africa 2008: Seizing Opportunities”, in co-operation with the OECD Tokyo Centre and the African Diplomatic Corp in Tokyo. DEV will also participate in other side events to be organized by United Nations University (UNU)/Institute of Advanced Studies (IAS) in Yokohama and Tokyo prior to and during TICAD IV. In addition, another seminar will be envisaged in Tokyo on 27 May (morning), together with FASID (Foundation for Advanced Studies on International Development) and JBIC (Japan Bank for International Co-operation) in Tokyo. On 30th April DEV is planning to organize a seminar on African Economic Outlook 2008 and Business for Development 2008 in Seoul, in co-operation with OECD-Korea Regional Centre.  
  7. US launch of this year’s AEO in Washington DC on 22 May in the U.S. Capitol building, at an event Co-chaired by the Chairmen of the House Committee on Ways and Means, and of the Subcommittee on African Affairs of the House Foreign Affairs Committee, respectively Congressmen Charles Rangel and Donald Payne. AEO presentations on at the US Department of State, the World Bank and the United Nations on 22 – 23 May. Presentation of DEV study by Angus Maddison on Chinese Economic Performance in the Long Run at the Brookings Institution and the US Dept of State on 28-29 May. On 26 May DEV will organize a side event on “Africa 2008: Seizing Opportunities”, in co-operation with the OECD Tokyo Centre and the African Diplomatic Corp in Tokyo. DEV will also participate in other side events to be organized by United Nations University (UNU)/Institute of Advanced Studies (IAS) in Yokohama and Tokyo prior to and during TICAD IV. In addition, another seminar will be envisaged in Tokyo on 27 May (morning), together with FASID (Foundation for Advanced Studies on International Development) and JBIC (Japan Bank for International Co-operation) in Tokyo. On 30th April DEV is planning to organize a seminar on African Economic Outlook 2008 and Business for Development 2008 in Seoul, in co-operation with OECD-Korea Regional Centre.  
  8. 10
  9. Why are we doing this? We at DEV are seeking policy responses to development problems throughout the developing world. The BSEC-CA region presents numerous examples and challenges , and complements our analysis of the developing and emerging world. The Black Sea and Central Asian Economic Outlook 2008 aims to systematically monitor and assess economic performance and underlying policies in the Black Sea and Central Asian regions, so as to facilitate information sharing and evidence-based policy dialogue at the national and regional levels. The Outlook provides cross-country comparative analysis of macroeconomic developments and of the countries’ involvement in the global economy. Each year the Outlook includes analysis of a thematic, cross-cutting policy issue in order to identify major hindrances to and to highlight successful cases of policy reforms. The theme of the 2008 Outlook is promoting work and well-being; selected on the basis of its strategic importance to the regions, and like all OECD Development Centre regional Outlook publications, the themes are on topics where the OECD can share its expertise.
  10. Why are we doing this? We at DEV are seeking policy responses to development problems throughout the developing world. The BSEC-CA region presents numerous examples and challenges , and complements our analysis of the developing and emerging world. The Black Sea and Central Asian Economic Outlook 2008 aims to systematically monitor and assess economic performance and underlying policies in the Black Sea and Central Asian regions, so as to facilitate information sharing and evidence-based policy dialogue at the national and regional levels. The Outlook provides cross-country comparative analysis of macroeconomic developments and of the countries’ involvement in the global economy. Each year the Outlook includes analysis of a thematic, cross-cutting policy issue in order to identify major hindrances to and to highlight successful cases of policy reforms. The theme of the 2008 Outlook is promoting work and well-being; selected on the basis of its strategic importance to the regions, and like all OECD Development Centre regional Outlook publications, the themes are on topics where the OECD can share its expertise.
  11. Why are we doing this? We at DEV are seeking policy responses to development problems throughout the developing world. The BSEC-CA region presents numerous examples and challenges , and complements our analysis of the developing and emerging world. The Black Sea and Central Asian Economic Outlook 2008 aims to systematically monitor and assess economic performance and underlying policies in the Black Sea and Central Asian regions, so as to facilitate information sharing and evidence-based policy dialogue at the national and regional levels. The Outlook provides cross-country comparative analysis of macroeconomic developments and of the countries’ involvement in the global economy. Each year the Outlook includes analysis of a thematic, cross-cutting policy issue in order to identify major hindrances to and to highlight successful cases of policy reforms. The theme of the 2008 Outlook is promoting work and well-being; selected on the basis of its strategic importance to the regions, and like all OECD Development Centre regional Outlook publications, the themes are on topics where the OECD can share its expertise.
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