governing board meeting - oecd · 2018-06-08 · mahindra (india) mercantil banco universal...
TRANSCRIPT
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Governing BoardMeeting
Monday 5 October 2009
OECD Development Centre
5 October 2009
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11 Adoption of the AgendaAdoption of the Agenda
Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting22
OECD Development CentreGOVERNING BOARD MEETING
55 Implementation IssuesImplementation Issues
Approval of the raft Summary of the 3 July MeetingApproval of the raft Summary of the 3 July Meeting
33 Briefing by the Chair and Report by DirectorBriefing by the Chair and Report by Director
2
44 Strategic IssuesStrategic Issues
66 Policy Tank DialoguePolicy Tank Dialogue
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11 Adoption of the AgendaAdoption of the Agenda
22 Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting
OECD Development CentreGOVERNING BOARD MEETING
55 Implementation IssuesImplementation Issues
33 Briefing by the Chair and Report by DirectorBriefing by the Chair and Report by Director
3
44 Strategic IssuesStrategic Issues
66 Policy Tank DialoguePolicy Tank Dialogue
22 Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting
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11 Adoption of the AgendaAdoption of the Agenda
Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting22
OECD Development CentreGOVERNING BOARD MEETING
55 Implementation IssuesImplementation Issues
Approval of the raft Summary of the 3 July MeetingApproval of the raft Summary of the 3 July Meeting
33 Briefing by the Chair and Report by DirectorBriefing by the Chair and Report by Director
4
44 Strategic IssuesStrategic Issues
66 Policy Tank DialoguePolicy Tank Dialogue
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HIGHLIGHTS – PAST POLICY DIALOGUE EVENTS (July-September)
Global Development Outlook
Shifting WealthNon-Residential Fellows Meeting in Paris organised by the OECD Development CentreParis
6 July
Europe, Middle East AEO 2009 Roadshow 7-8 September
OECD Development Centre
and Africa Presentations in Cairo, Maputo, Pretoria and Windhoek organised by the OECD Development Centre with local partners, including AfDB offices.
Asia & Pacific The Impact of the Global Crisis on Neighbouring Countries of the European UnionSeminar at OECD Headquarters organised by the OECD Development Centre
17 September
Partnerships Domestic Resource Mobilisation and Fiscal PolicyDeFiNe Experts Meeting organised by the OECD Development CentreParis, France
25 September
Americas Innovation and DevelopmentINNOVAlatino experts’ meeting organised by the OECD Development Centre in collaboration with the IADB, Buenos Aires, Argentina
30 September
5GOVERNING BOARD MEETING
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Policy Impact: AEO 2009
Association for Progressive Communications
OECD Development Centre
AEO 2009: INNOVATION
IN ICT
South Africa
10-11 September 2009 - Paris, France
POLICY COHERENCE IN THE APPLICATION OF
ICTs FOR DEVELOPMENT
invites DEV to provide inputs
on new broadband
and spectrum allocation
legislation in South Africa
GOVERNING BOARD MEETING 6
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Building Policy Impact: Is Informal Normal?
OECD Development Centre
Beyond unemployment, the quality of labour is key during the crisis: 2/3 of the world’s working population is
The quality of jobs is key: 2/3 of the world’s workers are only informally employed
IFC’s Doing Business 2010 takes into account the informal sector in its recommendations on SMEs as creators of jobs
GOVERNING BOARD MEETING 7
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Nurturing Public Opinion: Social Institutions and Gender Index (SIGI)
OECD Development Centre
SIGI introduces a new measure - social institutions - as the key determinant for women’s involvement in economic and social life
Pearson Australia requests a map from SIGI map for their high-school textbook “Global Explorations Workbook”
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Output funding needs to datefor 2009-2010
Global Development Outlook
Europe, Middle East & Africa
OECD Development CentreGOVERNING BOARD MEETING
0% 20% 40% 60% 80% 100%
Americas
Asia & Pacific
Networks
Core allocation 09
Estimated core allocation 10
VC in Hand
Upcoming VCs
shortfall
9
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FORTHCOMING EVENTSEurope, Middle East and Africa
Presentation of African Economic Outlook 2009: Innovation and ICT in AfricaPraia, Cape Verde, co-organised with the Portuguese Embassy
10 October
Global Development Outlook
Presentation of Wikiprogress/Wikigender at the Global Forum on Statistics, Knowledge & PolicyBusan, Korea, organised by the OECD and Statistics Korea (KOSTAT)
27 October
OECD Development Centre
Partnerships Annual Meeting of the Informal Network of DAC Development Communicators 2009Dublin, Ireland, co-organised with Irish Aid
9 November
Americas Presentation of the OECD Latin American Economic Outlook 2010: Migration& Development Estoril, Portugal, at the XIXth Iberoamerican Summit of Heads of State and Governments
30 November
Global Development Outlook
Conference/Workshop on social and gender equality for sustainable developmentHelsinki, Finland, co-organised with the Finnish Ministry of Foreign Affairs
1 December
10GOVERNING BOARD MEETING
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11 Adoption of the AgendaAdoption of the Agenda
Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting22
OECD Development CentreGOVERNING BOARD MEETING
55 Implementation IssuesImplementation Issues
Approval of the raft Summary of the 3 July MeetingApproval of the raft Summary of the 3 July Meeting
33 Briefing by the Chair and Report by DirectorBriefing by the Chair and Report by Director
11
44 Strategic IssuesStrategic Issues
66 Policy Tank DialoguePolicy Tank Dialogue
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Membership application
4a Strategic Issues
OECD Development Centre 12GOVERNING BOARD MEETING
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OECD GLOBAL FORUM ON DEVELOPMENT: FUTURE ORIENTATIONS
Proposed theme for the next two years:
The Tax Dimensions of Domestic Resource Mobilisation.
Particular focus on:
4b Strategic Issues
OECD Development Centre
Particular focus on:• governance;• human and institutional capacity development; • how developing countries can engage in global action
and debate on tax avoidance and evasion.
First event under this theme on 28 January 2010, back-to-back with the plenary meeting of the OECD Committee on Fiscal Affairs.
13
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11 Adoption of the AgendaAdoption of the Agenda
22 Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting
OECD Development CentreGOVERNING BOARD MEETING
55 Implementation IssuesImplementation Issues
33 Briefing by the Chair and Report by DirectorBriefing by the Chair and Report by Director
14
44 Strategic IssuesStrategic Issues
66 Policy Tank DialoguePolicy Tank Dialogue
22 Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting
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THE EMERGING MARKETS NETWORK (EmNet)
5a Implementation Issues
OECD Development Centre 15
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The Emerging Markets Network:
• A forum for the executives of multinationals based across the globe to share experience and insights
• A platform for bringing the principal actors in emerging and developing economies into contact with members
OECD Development Centre
and developing economies into contact with members of the OECD secretariat and delegations
• A means of promoting the work of the Centre and the rest of the OECD among important policy communities
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A world-class network
11 founding members in 2006, now almost 50 members
Mitsubishi Corporation (Japan)Nestlé (Switzerland)Odebrecht (Brazil)Olayan Group (Saudi Arabia)PEMEX (Mexico)Petrobras (Brazil)
Allianz (Germany)Alstom (France)Altria / Philip Morris Intl (USA)AXA Investment Managers (France)Banco de Chile (Chile)Banco Itaú (Brazil)
Embraer (Brazil)Endesa (Spain)Eni S.p.A. (Italy)Erste Bank (Austria)Fedex (USA)Gas Natural (Spain)
OECD Development Centre
( )Pfizer (USA)Société Générale (France)Standard Chartered (UK)Tata (India)Telefonica (Spain)Televisa (Mexico)Toyota (Japan)Unilever (United Kingdom)Vale (previously CVRD, Brazil) Zurich Insurance Company (Switzerland)
( )BBVA (Spain)BNP Paribas (France)CEMEX (Mexico)Codelco (Chile)Crédit Agricole Asset Management (France)Crédit Suisse (Switzerland)Daiwa (Japan)Dubai International Capital (UAE)DuPont (USA)EADS (France-Germany)
( p )GDF SUEZ (France)Goldman Sachs (USA)Grupo Santander (Spain)Holcim (Switzerland)HSBC (UK)Iberdrola (Spain)Intel (USA)Intesa San Paolo (Italy)Mahindra (India)Mercantil Banco Universal (Venezuela)
GOVERNING BOARD MEETING 17
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Membership Characteristics
Breakdown by origin Breakdown by sector
OECD Development CentreGOVERNING BOARD MEETING 18
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EmNet’s core activities
• Quarterly informal meetings featuring high-level keynote speakers
• Occasional breakfast seminars with ministers of
OECD Development Centre
• Occasional breakfast seminars with ministers of finance and governors of central banks
• Serves as a dissemination point for OECD analyses and organiser of meetings with OECD staff
GOVERNING BOARD MEETING 19
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THE INFORMAL NETWORK OF DAC DEVELOPMENT COMMUNICATORS (DevCom)
5b Implementation Issues
OECD Development Centre 20GOVERNING BOARD MEETING
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• Directors of communication & public affairs in the development agencies/ministries of DAC
The Informal Network of DAC Development Communicators
Created by the Development Centre in 1988, it brings together:
OECD Development Centre
the development agencies/ministries of DAC members
• New/emerging donors
• Multilaterals
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Purpose
To share best practice and innovative ideas on how communication tools can be better used to:
• achieve greater development effectiveness, transparency and accountability;
OECD Development CentreGOVERNING BOARD MEETING
transparency and accountability;
• enhance public awareness and support for development support for development co-operation.
22
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Major activities in 2009–2010 include:
•Contributing to the Joint Venture on Managing for Development Results
•Preparing donors’ communication for HLF-4
•Adapting donor communications to respond the global economic crisis
OECD Development Centre
•Adapting donor communications to respond the global economic crisis
•Supporting especially “small” donors
•Reaching out to new donors
•Improving cooperation between bi- and multi-lateral donors
GOVERNING BOARD MEETING 23
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Strong focus on emerging/new donors
• Seminar on communicating MDGs and fighting poverty in times of crisisJune 2009, in Warsaw – co organized with UN Millennium campaign & MFA Poland
• Workshop on “Maximizing Outcomes with Minimum Resources” June 2010 in Haifa – a joint project with MFA Israel
OECD Development Centre
June 2010, in Haifa a joint project with MFA Israel
• Conference on New Partners in Development Finance February 2010, in Moscow with DCD-DAC
• Seminar on “Challenges in Co-operation and Communication for Development in S.E. Asia”January 2010 in Hanoi, – in collaboration with the governments of Vietnam, Japan and Korea as well as the participation of Thailand
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Extensive collaboration within the OECD Development Cluster
Head of DAC Aid Effectiveness
Division
Joint Ventureon Managing
for DevelopmentResults(MfDR)
Head of DAC Aid Effectiveness
Division
Joint Ventureon Managing
for DevelopmentResults(MfDR)
Partnership forDemocratic Governance
(PDG)
OECD Development Centre
DAC Peer Reviews Team
DAC Communication
Manager
Joint donor comms strategies
Co-chairs of DAC Working Party on Aid
Effectiveness(WP-EFF)
DAC Peer Reviews Team
DAC Communication
Manager
Joint donor comms strategies
GOVERNING BOARD MEETING 25
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Feedback on DevCom
• “It is really interesting to participate in DevCom workshops and find out how other colleagues deal with communication issues.”Laura Losada Gómez, AECID, Spain
OECD Development Centre
• “DevCom clearly offers value for money.”Antoinette Batumubwira, African Development Bank
• “DevCom was the best part of my work.”Gunilla Cederqvist, SIDA, Sweden
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19 core contributors
AfDB Finland New Zealand *Australia * France Norway
Funding, all VCs, has increased by 50% over last two years: EUR 592 000 for 2009-2010
OECD Development CentreGOVERNING BOARD MEETING
Australia * France NorwayAustria Germany PolandBelgium Hungary * SpainCanada * Ireland SwitzerlandDenmark * Israel UK
Netherlands
* 5 are not members of the Development Centre
27
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11 Adoption of the AgendaAdoption of the Agenda
Approval of the Draft Summary of the 3 July MeetingApproval of the Draft Summary of the 3 July Meeting22
OECD Development CentreGOVERNING BOARD MEETING
55 Implementation IssuesImplementation Issues
Approval of the raft Summary of the 3 July MeetingApproval of the raft Summary of the 3 July Meeting
33 Briefing by the Chair and Report by DirectorBriefing by the Chair and Report by Director
28
44 Strategic IssuesStrategic Issues
66 Policy Tank DialoguePolicy Tank Dialogue
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6 Policy Tank Dialogue
PROMOTING INNOVATION IN COSTA RICA
Presentation by
OECD Development Centre 29
Mr. Marco Ruiz, Minister of Foreign Trade, Costa Rica
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• Tuesday 10 November (am)
M d 14 D b ( )
Schedule for future Governing Board meetings
OECD Development CentreGOVERNING BOARD MEETING
• Monday 14 December (pm)
30