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Governing Board Meeting Monday 5 October 2009 OECD Development Centre 5 October 2009

Governing Board Meeting - OECD · 2018-06-08 · Policy Impact: AEO 2009 Association for Progressive Communications OECD Development Centre AEO 2009: INNOVATION IN ICT South Africa

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Governing BoardMeeting

Monday 5 October 2009

OECD Development Centre

5 October 2009

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

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

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

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

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

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

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”

GOVERNING BOARD MEETING 8

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

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

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

Membership application

4a Strategic Issues

OECD Development Centre 12GOVERNING BOARD MEETING

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

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

THE EMERGING MARKETS NETWORK (EmNet)

5a Implementation Issues

OECD Development Centre 15

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

GOVERNING BOARD MEETING 16

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

Membership Characteristics

Breakdown by origin Breakdown by sector

OECD Development CentreGOVERNING BOARD MEETING 18

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

THE INFORMAL NETWORK OF DAC DEVELOPMENT COMMUNICATORS (DevCom)

5b Implementation Issues

OECD Development Centre 20GOVERNING BOARD MEETING

• 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

GOVERNING BOARD MEETING 21

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

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

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

GOVERNING BOARD MEETING 24

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

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

GOVERNING BOARD MEETING 26

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

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

6 Policy Tank Dialogue

PROMOTING INNOVATION IN COSTA RICA

Presentation by

OECD Development Centre 29

Mr. Marco Ruiz, Minister of Foreign Trade, Costa Rica

GOVERNING BOARD MEETING

• Tuesday 10 November (am)

M d 14 D b ( )

Schedule for future Governing Board meetings

OECD Development CentreGOVERNING BOARD MEETING

• Monday 14 December (pm)

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