Agenda

July 19, 2012

• Adoption of the Agenda
• Opening Remarks by Chairman
• Presentation: Focus of SDF 8: Building Our Resilience
• Revised Paper: A Framework for the Continuation of Resources to Address Fiscal Distress (SDF 8/3-NM-2)
  • Presentation
  • Discussion
• Paper: Status Report on Caribbean Development Bank’s Reform Agenda 2008 - 2012 (SDF 8/3-NM-3)
  • Presentation
  • Discussion
• Discussion Paper on the Role of the Caribbean Development Bank in Enhancing Citizen Security in the Region (SDF 8/3-NM-4)
  • Presentation
  • Discussion
• Revised Paper: Haiti – Charting A Way Forward (SDF 8/3-NM-5)
  • Presentation
  • Discussion
• Presentation: Assessment of the Implementation Effectiveness of the Gender Equality Policy and
• Operational Strategy of the Caribbean Development Bank

July 20, 2012

• Paper: Review of CDB’s MfDR Agenda (SDF 8/3-NM-6)
  • Presentation: Consultant’s Report
  • Presentation: Proposed Action Plan
  • Discussion
• Paper: Regional Cooperation and Integration – Continuing Support (SDF 8/3-NM-7)
  • Presentation
  • Discussion
• Presentation: Proposed Basic Needs Trust Fund Seventh Programme
• Paper: Level of Resources and Commitment Authority (SDF 8/3-NM-8)
  • Presentation
  • Discussion
• Presentation: Assessment of the Extent and Effectiveness of Mainstreaming of Climate Change
• Adaptation of DRM and Environment
• Date of Next Negotiation Meeting
• Any Other Business
• Closing Remarks