• TRANSPARENCY • GOVERNANCE • EFFICIENCY • INTEGRITY • ACCOUNTABILITY • INCLUSION • SUSTAINABILITY • GROWTH •

• AFRIKLAND HOTEL, GRAND BASAAM, CÔTE D’IVOIRE • JUNE 21–22, 2018 •

The Second Global Roundtable on Infrastructure Governance and Tools

BUILDING THE RIGHT INFRASTRUCTURE FOR TOMORROW

REFORM INFRASTRUCTURE GOVERNANCE AND BOOST INVESTMENT The main impediment to strong infrastructure investment is not related to a lack of financing, but a lack of good governance. The topic of infrastructure governance is thus increasingly taking center stage in Africa among policy makers and practitioners.

This event follows directly from the 2015 Addis Ababa Action Agenda and the recommendations of the 2017 Global Infrastructure Forum which called on the Multilateral Development Banks and partners to focus on: strengthening investment capacity, policy and governance frameworks of governments; enhancing of private sector participation and financing; boosting the catalyt-ic role of Multilateral Development Banks in bridging the public and private sectors. The new World Bank initiative to crowd in commercial financing and sustainable private sector solutions, Maximizing Financing for Development, is a clear manifestation of this, and for this to succeed, governance reforms must happen.

The event will add value by:

• Bringing together high-level decision-makers from politics, business and civil society that can set the direction for how the infrastructure pipeline can be boosted through better governance.

• Ensuring that senior officials, reputable business partners and sector experts meet and share knowledge about concrete cases and what works

• Making ready-to-use tools available - unfolding the standards and tools that have been developed; develop specific demand driven knowledge products that build on what is needed going forward.

AGENDA

8:00 – 8:45 Registration / Coffee

8:45 – 9:00Opening CeremonyAmadou Oumarou, Director of Infrastructure and Urban Development AfDB Pierre Laporte, Country Director, World Bank

9:00 – 9:30

Session 1: Opening Remarks

PresentersPascale Dubois, Vice President for Integrity, World Bank (chair)

9:30 – 9:45 Family Photo

9:45 – 11:15

Session 2: Why is Infrastructure so hard to get right?

The objective of good infrastructure policy is to make the right projects happen in a manner that is cost efficient, sustainable, affordable and trusted by users and citizens. In addition, it is a priority to make the best use of the private sector and allow for innovation. This presents a challenge.

The panel will confront the issues by way of addressing three sets of questions:

• What are the main governance issues and bottlenecks to successful infrastructure investments?

• What can we learn from the cases that were successful?

• How do we move forward on this topic?

Presenters: Tom Barrett, Chairman, OECD Infrastructure Forum (moderator) Pascale Dubois, Vice President for Integrity, World Bank Freddy Kita, Vice-Ministre de la Coopération Internationale, République Démocratique du Congo Charles-Henri Malecot, Director General, STOA Infrastructure Investment Sydney Domoraud, Managing Partner, EMIRE Tafadzwa Pasipanodya, Partner, Foley Hoag

11:15 – 11:30 Coffee Break

DAY 1

11:30 – 13:00

Session 3: Designing a strategic vision is crucial but difficult to implement

A necessary condition for a successful infrastructure program is appropriate strategic planning that sets a long-term vision, but this is easier said than done. While identifying a long list of projects is relatively easy, prioritizing it is not. It requires that the country negotiates the inevitable trade-offs of limited fiscal space, competing interests from stakeholder groups and marries the immediate needs with long term prospects. Key questions to be addressed include:

• What should be included in a strategic plan for a long-term infrastructure vision?

• What can we learn from the successful cases of infrastructure vision?

• Are the key capacities governments must focus on?

• What are the key implementation obstacles?

PresentersAmadou Oumarou, Director, AfDB (moderator) Soumia Lboukili, Chef de Service Transport Aérien et Maritime, Ministère de l’Economie et des Finances, Maroc Himesh Dhungel, Senior Strategy Advisor, Infrastructure, Environment and Private Sector, MCC Chucheka Mhlongo, General Manager for Infrastructure Finance, DBSA Amadou Thierno Diallo, Director of Director Global Practices, Economic and Social Infrastructure, IsDB Isabelle Van Grunderbeeck, Regional Representative, EIB Marc Teyssier d’Orfeuil, Délégué Général Club PPP, MedAfrique

13:00 – 14:00

Lunch Women in Infrastructure Lunch

Lunch meeting of senior female representatives working in the infrastructure governance space. This will act as a forum for these women to share their experiences in infrastructure.

Please note that these lunches are held separately from each other

14:00 – 15:30

Session 4: Open Discussion Sessions

There will be five concurrent discussions held for 40 minutes each. Delegates will choose one of these five sessions to attend. Once the first session concludes, there will be a five-minute transition period before a new set of concurrent sessions begin. Delegates will again choose one to attend.

14:00 – 14:40

Round 1

Maximizing Finance for DevelopmentXavier Muron, Senior Infrastructure Specialist, WBG

Room: Henriette Bedie

Stakeholder Management and ConsultationLiesbeth Casier, Sustainable Public Procurement (SPP) specialist, IISD

Room: Dagiri

Climate Impact on InfrastructureOusseynou Nakoulima, Director, Renewable Energy and Energy Efficiency, AFDB

Room: Mazanga

Fiscal Challenges in Infrastructure ProcurementBacari Kone, Senior Economist, IMF

Room: Kamayenne

14:45 – 15:25

Round 2

Unsolicited ProposalsPhilippe Neves, Senior Infrastructure Specialist, PPIAF, WBG

Room: Henriette Bedie

Unblocking Pipelines: How can better coordination help? Nathalie Brou-Fofana, Director, Regional PPP unit, BOAD

Room: Dagiri

Commercial and Financial Close. What Comes Next?Himesh Dhungel, Senior Strategy Advisor, MCC

Room: Mazanga

Doing Infrastructure in Fragile & Conflict-Affected States Fernanda Ruiz, Senior Economist, WBG

Room: Kamayenne

15:30 – 16:00 Coffee Break

16:00 – 17:30

Session 5: Making sure it’s done with integrity

Infrastructure can have a great impact on citizens’ lives, trust in government and on the environment for years to come. It falls to the government to ensure that people are heard, that decisions are made trans-parently, that all the important information is made public and that integrity and corruption threats are identified and managed. Some key questions to address include:

• What are we trying to achieve with transparency, disclosure, consultation and data collection?

• What can go wrong and how to avoid that?

• What are good practices and have they worked?

PresentersEdward Olowo-Okere, Director, Governance, World Bank Group (moderator) Neila Conte, Procurement Division Manager, AfDB Christiaan Poortmaan, Chair of the Board, CoST M. Bassatigui Fofana, Député, Conte d’Ivoire et Assemblée parlementaire francophone Mehita Sylla, Cameroon Country Manager, IFC Cécile Couprie, Deputy Director, Sub-Saharan Africa, AFD

17:30 – 18:00Session 6: Rapporteur Reporting & Closing

Chairperson statement & commitment for actions

18:00 – 22:00Participants CocktailAssoyam Beach, Grand Bassam

9:00 – 9:30Opening CeremonyPierre Guislain, Vice President, Private Sector, Infrastructure and Industrialization, AfDB (chair)

9:30 – 11:30

Case Studies

This session will provide first hand informal exchange. A practitioner will share the story of a project or case followed by a short but vibrant off-the-record conversation.

The case studies will cover infrastructure services that perform a public role. There will be varying degrees of private participation, i.e. pure public works contracts, service concessions, full concessions, PPPs, SOE-PPP arrangements. The cases will cover a range of sectors such as energy, transport, and water. For all the cases, the asset will have reached the operational stage. The speaker will either be a representative for the public or private side in the deal. The deal will have lived up to good governance principles, broadly speaking.

There will be five concurrent case studies presented in the first hour, followed by five different case studies in the second hour. Each case study will be presented twice. For each group, delegates must choose two of the available case studies to attend.

Session 1: 9:30 – 9:55 | Session 2: 10:00 – 10:25

Sogakope-Lome Transboundary Potable Water Supply ProjectAbdoulaye Traore- Zakari, Technical Ad-visor to the Director General, Regulatory Authority of the Electricity Sector

Room: Henriette Bedie

Benin Rural WaterDavid Bot Ba Njock, Investment Officer, IFC

Room: Dagiri

GUILAB Telecom-municationsMohamed Diallo, Chief Executive Officer, GUILAB

Room: GAO

Senegal Taiba Ndiaye Wind FarmMaude Vallee, Principal Legal Counsel, African Legal Support Facility

Room: Kamayenne

Dakar-Diamniadio Toll HighwayRokhaya Diallo-Diop, Finance Officer, AfDB and Didier Payerne, Director, Eiffage Concessions

Room: Mazanga

DAY 2

Session 3: 10:30 – 10:55 | Session 4: 11:00 – 11:25

Morocco Ouarzazate Solar Complex Project —Phase 1Tarik Hamane, Direc-teur et Conseiller du Président de MASEN and Adama Moussa, Task Manager, AfDB

Room: Henriette Bedie

Henri Konan Bedie BridgeRokhaya Diallo- Diop, Finance Officer, AfDB and Romain Neyrand, Directeur, Administratif et Financie, Bouygues Construction

Room: Dagiri

Frontloading Conditional Grants: The Amathole Dis-trict Municipality Sanitation Pro-grammeChucheka Mhlongo, General Manager for Infrastructure Finance, DBSA

Room: GAO

Building Infrastructure with Integrity: How MCC Put Principles into Practice in Building Road Infrastructure in SenegalYohannes Abebe, Global Practice Lead for Transportation & Vertical Structures, MCC

Room: Kamayenne

Good infrastructure governance: The keys to successAssiba Djemaoun, Head of PPP Infrastructure Energy Department Africa, AFD

Room: Mazanga

11:30 – 12:30

Building Infrastructure with the right tools

Officials and decision-makers face concrete issues regarding infrastructure: when to use PPPs, how to develop a project pipeline that is operational, how to ensure alignment across levels of government, how to build a clear business case, allocating risks to the parties best able to handle them, choosing and using transaction advisors. This session will present some of the tools and approaches that can help.

Breakout 1

APMG PPP Certification | Andre Kruger, Program Manager, Nepad Business Foundation, Africa Investment and Integration Desk (AVID)

Room: Henriette Bedie

PPP Disclosure Framework | Chidi Izuwah, Acting Director General, Infrastructure Concession Regulatory Commission (ICRC)

Room: Dagiri

Guidance on PPP contractual provisions | Christina Paul, Lawyer, WBG

Room: Kamayenne

12:30 – 13:30 Lunch

13:30–14:30

Breakout 2

Providing Essential Infrastructure in Fragility, Conflict and Vio-lence-Affected States: A toolkit for enabling SME participation | Ian Hawkesworth, Senior Public-Sec-tor Specialist, WBG

Room: Henriette Bedie

Procuring Infrastructure PPPs: Benchmarking the PPP Legal and Regulatory Quality | Fernanda Ruiz, Senior Economist, WBG

Room: Dagiri

GIF Project Selection Tool | Jason Zhengrong Lu, Head and Lead Infra-structure Finance Specialist, WBG

Room: Kamayenne

14:30 – 14:45 Coffee

14:45 – 15:45

Breakout 3

Allocation Assessment Tool | Jack Handford, Principal Advisor, GIH

Room: Henriette Bedie

Building a transparent and realistic pipeline of projects | Christophe Dossarps, Chief Executive Officer, Sustainable Infrastructure Foundation

Room: Dagiri

Public Investment Management Assessment Tool and P-FRAM | Benoit Wiest, Economist, IMF

Room: Kamayenne

15:45 – 16:00 Coffee

16:00 – 17:00

Breakout 4

White Paper on trends and developments in Infrastructure Governance | Andrew Davies, Senior Counsellor, OECD

Room: Henriette Bedie

IDA 18 Private Sector Window | Peishan Yeo, Strategy Officer, WBG and Ighodaro Omoigui, Strategy Officer, WBG

Room: Dagiri

The 5 Case Model | Javier Encinas, Project Director, International team, Infrastructure and Projects Authority, UK Treasury

Room: Kamayenne

17:00 Roundtable Concludes

BIOS

Amadou OumarouDirector, Infrastructure and Urban Development, AfDB

Electronic Bio https://tn.linkedin.com/in/ amadou-oumarou-841b322b

Pierre LaporteCountry Director (Côte d’Ivoire, Benin, Burkina Faso, Guinea, and Togo), World Bank

Electronic Bio: https://www.linkedin.com/in/pierre-laporte-4ba7ba109

Pascale DuboisVice President for Integrity, World Bank

Electronic Bio: https://www.linkedin.com/in/ pascale-helene-dubois- 453888126

Tom BarrettChairman of the OECD Infrastructure Forum, OECD

Electronic Bio: http://live.worldbank.org/ experts/thomas-barrett

Freddy KittaVice-Ministre de la Coopéra-tion Internationale, République Démocratique du Congo

Electronic Bio NA

Charles-Henri MalecotDirector General, STOA Infrastructure Investment

Electronic Bio: https://fr.linkedin.com/in/charles-henri-malecot-86238074

Sydney DomoraudManaging Partner, EMIRE

Electronic Bio: https://ci.linkedin.com/in/ sydneydomoraud

Tafadzwa PasipanodyaLawyer, Partner, International Litigation & Arbitration, Foley Hoag

Electronic Bio: https://www.linkedin.com/in/ tafadzwa-pasipanodya-5b138017

Soumia LboukiliChef de Service Transport Aérien et Maritime, Ministère de l’Econ-omie et des Finances, Maroc

Electronic Bio https://ma.linkedin.com/in/soumia-lboukili-71321273

Himesh DhungelSenior Strategy Advisor, Infrastructure, Environment and Private Sector, Millennium Challenge Corporation

Electronic Bio: https://www.linkedin.com/in/himesh-dhungel-51a6225

Chucheka MhlongoGeneral Manager for Infrastructure Finance, Development Bank South Africa

Electronic Bio: https://za.linkedin.com/in/ chucheka-ben-mhlongo-69665a33

Amadou Thierno DialloDirector of Global Practices, Economic and Social Infrastructure, (IsDBG)

Electronic Bio: https://sa.linkedin.com/in/ amadou-thierno-diallo-8127ab5b

Isabelle Van GrunderbeeckRegional Representative for West Africa, EIB

Electronic Bio https://www.linkedin.com/in/ isabelle-van-grunder-beeck-a91265

Marc Teyssier d’OrfeuilDélégué Général Club PPP MedAfrique

Electronic Bio: https://fr.linkedin.com/in/marc- teyssier-d-orfeuil-199815148

Xavier MuronSenior Infrastructure Specialist, World Bank

Electronic Bio: https://gh.linkedin.com/in/ muron-xavier-90932b89

Liesbeth CasierSustainable Public Procurement Specialist, International Institute for Sustainable Development

Electronic Bio: https://ch.linkedin.com/in/ liesbeth-casier-1824331a

Ousseynou NakoulimaDirector, Renewable Energy and Energy Efficiency, AFDB

Electronic Bio https://www.linkedin.com/in/ousseynou-nakoulima-4b6a951

Bacari KoneSenior Economist, IMF

Electronic Bio: https://www.linkedin.com/in/bacari-kone-1b791428

Philippe NevesSenior Infrastructure Specialist, World Bank

Electronic Bio: https://www.linkedin.com/in/philippe-neves-34b8066

Nathalie Brou-FofanaDirecteur Unité Régionale de Développement de projet en PPP BOAD, République Togolaise

Electronic Bio: https://www.linkedin.com/in/brou-fofana-nathalie-48a09240

Fernanda Ruiz NunezSenior Economist, World Bank

Electronic Bio https://www.linkedin.com/in/ fernanda-ruiz-nunez-b8a70417

Edward Olowo-OkereDirector, World Bank

Electronic Bio: https://www.linkedin.com/in/ edward-olowo-okere-00838585

Neila ConteProcurement Division Manager, AfDB

Electronic Bio: https://www.linkedin.com/in/myriam-neila-conte-520401157

Christian PoortmanChair of the Board, Construction Sector Transparency Initiative (CoST)

Electronic Bio: https://ptfund.org/staff/ christiaan-poortman/

M. Bassatigui FofanaDéputé, Conte d’Ivoire et Assemblée parlementaire francophone (APF)

Electronic Bio NA

Mehita SyllaCameroon Country Representative (IFC)

Electronic Bio: https://www.linkedin.com/in/ mehita-sylla-8b068a

Cécile CouprieDeputy Director, Sub-Saharan Africa (AFD)

Electronic Bio: http://linkedin.com/in/cécile-couprie-9ab354

Pierre GuislainVice President, Private Sector, Infrastructure and Industrialization, AfDB

Electronic Bio: https://www.linkedin.com/in/pierre-guislain-68b4a173

Abdoulaye Traore-ZakariConseiller technique du Directeur general, Autorité de Réglémen-tation du Secteur de l’Electricité (ARSE)

Electronic Bio https://www.linkedin.com/in/ abdoulaye-traoré-zakari- 04680846

David Bot Ba NjockInvestment Officer, IFC

Electronic Bio: https://www.linkedin.com/in/ david-bot-ba-njock-75994120

Mohamed DialloChief Executive Officer, GUILAB

Electronic Bio: https://www.linkedin.com/in/ mohamed-diallo-503a3795

Maude ValléePrincipal Legal Counsel, African Legal Support Facility (ALSF)

Electronic Bio: https://www.linkedin.com/in/maude-vallée-137770105

Rokhaya Diallo-DiopFinance Officer, AfDB

Electronic Bio https://tn.linkedin.com/in/ rokhaya-diop-diallo-5212787

Didier PayerneDirector, Eiffage Concessions

Electronic Bio: https://www.linkedin.com/in/ payerne-didier-28224292

Tarik HamaneDirecteur et Conseiller du Président de MASEN

Electronic Bio: https://ma.linkedin.com/in/ tarik-hamane-9b78341b

Adama MoussaTask Manager, AfDB

Electronic Bio: https://ma.linkedin.com/in/ moussa-adama-9233a224

Romain NeyrandChief Financial Officer, Bouygues Construction

Electronic Bio https://www.linkedin.com/in/ romain-neyrand-20a5021

Yohannes AbebeGlobal Practice Lead for Transpor-tation & Vertical Structures, Mil-lennium Challenge Corporation

Electronic Bio: https://www.linkedin.com/in/ yohannes-abebe-936039156

Assiba DjemaounAvocat - Directeur de mission - Responsable pôle PPP Infra-structure-Energie Département Afrique, AFD

Electronic Bio: https://fr.linkedin.com/in/ assiba-djemaoun-63ab354a

Andre KrugerProgram Manager, Nepad Busi-ness Foundation, Africa Invest-ment and Integration Desk (AVID)

Electronic Bio: https://za.linkedin.com/in/ andre-kruger-a269114

Chidi IzuwahActing Director General, Infra-structure Concession Regulatory Commission, Nigeria

Electronic Bio https://www.linkedin.com/in/ chidi-izuwah-2a9197b

Christina PaulLawyer, World Bank

Electronic Bio: https://sg.linkedin.com/in/ christina-paul-5a5380104

Ian HawkesworthSenior Public Sector Specialist, World Bank

Electronic Bio: https://fr.linkedin.com/in/ ian-h-hawkesworth-5374b0

Jason Zhengrong LuHead and Lead Infrastructure Finance Specialist, World Bank

Electronic Bio: https://www.linkedin.com/in/ jason-lu-6656a751

Jack HandfordPrincipal Policy Advisor, GIH

Electronic Bio https://www.linkedin.com/in/ jack-handford-8902224a

Christophe DossarpsChief Executive Officer, Sustain-able Infrastructure Foundation

Electronic Bio: https://ch.linkedin.com/in/ christophe-dossarps-285917125

Benoît WiestEconomist, IMF

Electronic Bio: https://www.linkedin.com/in/ benoît-wiest-7918684a

Andrew DaviesSenior Counsellor, OECD

Electronic Bio: https://fr.linkedin.com/in/ andrew-davies-6b99576b

Peishan YeoStrategy Officer, World Bank

Electronic Bio NA

Ighodaro OmoiguiStrategy Officer, World Bank

Electronic Bio: https://www.linkedin.com/in/ ighodaro-omoigui-b2341118

Javier EncinasProject Director, International team, Infrastructure and Projects Authority, IPA, UK Treasury

Electronic Bio: https://uk.linkedin.com/in/ francisco-javier-encinas-9275121

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