Bank agendas day 2

Løkka

• Intro EDO – latest update, milestones and calendar 2020
• Issues from day 1 for follow up in our group?
• GCI7 Policy Commitments – issues to focus on for Nordics in 2020
• ADF15 Policy Commitments – issues to focus on for Nordics towards MTR (2021). ADF15 Working Group.

• Board effectiveness – role of our constituency: Coordination issues, including division of labour of thematic and country issues – in light of GCI7 and ADF15 policy commitments.
• Brief update on bilateral issues of common interest, including trust fund engagement
• AfDB Recruitment from Nordics: YPP, JPO, Secondment – AfDB recruitment mission to Nordics – action points for 2020?
• AfDB Business Opportunities for Nordic companies – action points for 2020?
• AOB (including preparation Annual Meeting)

Brua

• Intro ED – latest update, milestones and calendar 2020.
• NBC Review – way forward (intro by Iceland)

• Updates on Main Thematic and Operative Priorities & Policies and Procedures (intro by Iceland)
• Possible position papers on Climate Change/Environmental Sustainability and Energy, (intro by Denmark/Sweden)
• AOB (including preparation Annual Meeting) – Brief update on MCDF (requested by Denmark)

Kuba

• Update by the Board office in ADB HQ in Manila on important issues
  • New president
  • Financial status (e.g. loan charges, price differentiation, the capital adequacy framework and brief update on the exposure exchange process)
  • OP for private sector operations

• Upcoming issues in 2020
  • Energy sector projects and revision of energy policy; guidance from capitals to CO
  • Country Partnership strategies
  • Other policy reviews
• ADF-13: issues and priorities for the second meeting
• Annual meeting preparations

Mølla

• Intro – issues for constituency (Nordics) –  strategic overview, milestones and calendar 2020 (including salary issue and budget)
• IDB Policy Commitments – issues to focus on for Nordics in 2020 (e.g. climate issues, inequality issues)
• IIC Business Plan – issues to focus on for Nordics in 2020 (Tollan brief)

• Board effectiveness – role of our constituency: Coordination issues
• Brief update on bilateral issues of common interest, including trust fund engagements (e.g. Natural Capital Lab)
• Business Opportunities for Nordic companies – action points for 2020?
• AOB (including preparation Annual Meeting)

Fossen

• The European Financial Architecture – EBRD and EIB. Continuation of the discussion from the day before. Way forward.
• Strategic Capital Framework and the 5 working streams, including the one about extension of EBRD’s geographical scope

• Continuation of discussion on the work streams (if necessary)
• Results 2019
• Strategy Implementation Plan (SIP) 2020, including scorecards and budget