Governing Board Meeting

Governing Board Meeting Monday 5 October 2009 OECD Development Centre 5 October 2009 1 Adoption of the Agenda 2 Approval of the Draft raft Summa...
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Governing Board Meeting Monday 5 October 2009

OECD Development Centre 5 October 2009

1

Adoption of the Agenda

2

Approval of the Draft raft Summary of the 3 July Meeting

3

Briefing by the Chair and Report by Director

4

Strategic Issues

5

Implementation Issues

6

Policy Tank Dialogue

GOVERNING BOARD MEETING

OECD Development Centre

2

1

Adoption of the Agenda

2

Approval of the Draft Summary of the 3 July Meeting

3

Briefing by the Chair and Report by Director

4

Strategic Issues

5

Implementation Issues

6

Policy Tank Dialogue

GOVERNING BOARD MEETING

OECD Development Centre

3

1

Adoption of the Agenda

2

Approval of the Draft raft Summary of the 3 July Meeting

3

Briefing by the Chair and Report by Director

4

Strategic Issues

5

Implementation Issues

6

Policy Tank Dialogue

GOVERNING BOARD MEETING

OECD Development Centre

4

HIGHLIGHTS – PAST POLICY DIALOGUE EVENTS (July-September) Global Development Outlook

Shifting Wealth Non-Residential Fellows Meeting in Paris organised by the OECD Development Centre Paris

6 July

Europe, Middle East and Africa

AEO 2009 Roadshow Presentations in Cairo, Maputo, Pretoria and Windhoek organised by the OECD Development Centre with local partners, including AfDB offices.

7-8 September

Asia & Pacific

The Impact of the Global Crisis on Neighbouring Countries of the European Union Seminar at OECD Headquarters organised by the OECD Development Centre

17 September

Partnerships

Domestic Resource Mobilisation and Fiscal Policy DeFiNe Experts Meeting organised by the OECD Development Centre Paris, France

25 September

Americas

Innovation and Development INNOVAlatino experts’ meeting organised by the OECD Development Centre in collaboration with the IADB, Buenos Aires, Argentina

30 September

GOVERNING BOARD MEETING

OECD Development Centre

5

Policy Impact: AEO 2009

Association for Progressive Communications South Africa

AEO 2009: INNOVATION IN ICT

GOVERNING BOARD MEETING

POLICY COHERENCE IN THE APPLICATION OF ICTs FOR DEVELOPMENT

10-11 September 2009 - Paris, France

OECD Development Centre

6

invites DEV to provide inputs on new broadband and spectrum allocation legislation in South Africa

Building Policy Impact: Is Informal Normal?

The qualityunemployment, of jobs is key: Beyond 2/3the of quality the world’s workers of labour is are only informally employed key during the crisis: 2/3 of the world’s working population is

GOVERNING BOARD MEETING

IFC’s Doing Business 2010 takes into account the informal sector in its recommendations on SMEs as creators of jobs

OECD Development Centre

7

Nurturing Public Opinion: Social Institutions and Gender Index (SIGI)

SIGI introduces a new measure - social institutions - as the key determinant for women’s involvement in economic and social life

GOVERNING BOARD MEETING

Pearson Australia requests a map from SIGI map for their highschool textbook “Global Explorations Workbook”

OECD Development Centre

8

Output funding needs to date for 2009-2010 Global Development Outlook

Europe, Middle East & Africa Core allocation 09 Estimated core allocation 10

Americas

VC in Hand Upcoming VCs shortfall

Asia & Pacific

Networks

0%

GOVERNING BOARD MEETING

20%

40%

60%

80%

OECD Development Centre

100%

9

FORTHCOMING EVENTS Europe, Middle East and Africa

Presentation of African Economic Outlook 2009: Innovation and ICT in Africa Praia, Cape Verde, co-organised with the Portuguese Embassy

10 October

Global Development Outlook

Presentation of Wikiprogress/Wikigender at the Global Forum on Statistics, Knowledge & Policy Busan, Korea, organised by the OECD and Statistics Korea (KOSTAT)

27 October

Partnerships

Annual Meeting of the Informal Network of DAC Development Communicators 2009 Dublin, 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 development Helsinki, Finland, co-organised with the Finnish Ministry of Foreign Affairs

1 December

GOVERNING BOARD MEETING

OECD Development Centre

10

1

Adoption of the Agenda

2

Approval of the Draft raft Summary of the 3 July Meeting

3

Briefing by the Chair and Report by Director

4

Strategic Issues

5

Implementation Issues

6

Policy Tank Dialogue

GOVERNING BOARD MEETING

OECD Development Centre

11

4a

Strategic Issues

Membership application

GOVERNING BOARD MEETING

OECD Development Centre

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4b

Strategic Issues

OECD GLOBAL FORUM ON DEVELOPMENT: FUTURE ORIENTATIONS Proposed theme for the next two years:

The Tax Dimensions of Domestic Resource Mobilisation. 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. OECD Development Centre

13

1

Adoption of the Agenda

2

Approval of the Draft Summary of the 3 July Meeting

3

Briefing by the Chair and Report by Director

4

Strategic Issues

5

Implementation Issues

6

Policy Tank Dialogue

GOVERNING BOARD MEETING

OECD Development Centre

14

5a

Implementation Issues

THE EMERGING MARKETS NETWORK (EmNet)

OECD Development Centre

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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 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

GOVERNING BOARD MEETING

OECD Development Centre

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A world-class network 11 founding members in 2006, now almost 50 members Allianz (Germany) Alstom (France) Altria / Philip Morris Intl (USA) AXA Investment Managers (France) Banco de Chile (Chile) Banco Itaú ((Brazil)) 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)

GOVERNING BOARD MEETING

Embraer (Brazil) Endesa (Spain) Eni S.p.A. (Italy) Erste Bank (Austria) Fedex (USA) p ) Gas Natural ((Spain) 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)

OECD Development Centre

Mitsubishi Corporation (Japan) Nestlé (Switzerland) Odebrecht (Brazil) Olayan Group (Saudi Arabia) PEMEX (Mexico) Petrobras ((Brazil)) 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)

17

Membership Characteristics Breakdown by origin

GOVERNING BOARD MEETING

Breakdown by sector

OECD Development Centre

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EmNet’s core activities • Quarterly informal meetings featuring high-level keynote speakers • 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

OECD Development Centre

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5b

Implementation Issues

THE INFORMAL NETWORK OF DAC DEVELOPMENT COMMUNICATORS (DevCom)

GOVERNING BOARD MEETING

OECD Development Centre

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The Informal Network of DAC Development Communicators Created by the Development Centre in 1988, it brings together: • Directors of communication & public affairs in the development agencies/ministries of DAC members • New/emerging donors • Multilaterals

GOVERNING BOARD MEETING

OECD Development Centre

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Purpose To share best practice and innovative ideas on how communication tools can be better used to:

GOVERNING BOARD MEETING



achieve greater development effectiveness, transparency and accountability;



enhance public awareness and support for development support for development co-operation.

OECD Development Centre

22

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 •Supporting especially “small” donors •Reaching out to new donors •Improving cooperation between bi- and multi-lateral donors

GOVERNING BOARD MEETING

OECD Development Centre

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Strong focus on emerging/new donors • Seminar on communicating MDGs and fighting poverty in times of crisis June 2009, in Warsaw – co organized with UN Millennium campaign & MFA Poland • Workshop on “Maximizing Outcomes with Minimum Resources” June 2010, 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

GOVERNING BOARD MEETING

OECD Development Centre

24

Extensive collaboration within the OECD Development Cluster Head of DAC Aid Effectiveness Division

Co-chairs of DAC Working Party on Aid Effectiveness (WP-EFF)

Partnership for Democratic Governance (PDG)

Joint Venture on Managing for Development Results (MfDR)

Joint donor comms strategies

DAC Peer Reviews Team

DAC Communication Manager

GOVERNING BOARD MEETING

OECD Development Centre

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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 • “DevCom clearly offers value for money.” Antoinette Batumubwira, African Development Bank • “DevCom was the best part of my work.” Gunilla Cederqvist, SIDA, Sweden

GOVERNING BOARD MEETING

OECD Development Centre

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Funding, all VCs, has increased by 50% over last two years: EUR 592 000 for 2009-2010 19 core contributors AfDB Australia * Austria Belgium Canada * Denmark *

Finland France Germany Hungary * Ireland Israel Netherlands

New Zealand * Norway Poland Spain Switzerland UK

* 5 are not members of the Development Centre GOVERNING BOARD MEETING

OECD Development Centre

27

1

Adoption of the Agenda

2

Approval of the Draft raft Summary of the 3 July Meeting

3

Briefing by the Chair and Report by Director

4

Strategic Issues

5

Implementation Issues

6

Policy Tank Dialogue

GOVERNING BOARD MEETING

OECD Development Centre

28

6

Policy Tank Dialogue

PROMOTING INNOVATION IN COSTA RICA Presentation by Mr. Marco Ruiz, Minister of Foreign Trade, Costa Rica

GOVERNING BOARD MEETING

OECD Development Centre

29

Schedule for future Governing Board meetings

• Tuesday 10 November (am) • Monday M d 14 D December b ((pm))

GOVERNING BOARD MEETING

OECD Development Centre

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