Board Documents

12-Apr-2019

Provisional Agenda for the meeting of the ADF Board – Wednesday 17 April 2019 - 09:00 A.M.

12-Apr-2019

Provisional Agenda for the Meeting of the ADB Board – Wednesday 17 April 2019 - 09:00 A.M.

12-Apr-2019

Board Rolling Agenda of Meetings April - July 2019

04-Apr-2019

Highlights – Board Meeting of 13 February 2019

The Board of Directors held its Meeting at the Bank Group Headquarters Building in Abidjan on 13 February 2019 at 10 a.m. The meeting was chaired by Mr. Charles BOAMAH, Senior Vice-President of the Bank Group. Please find below the key decisions reached following the consideration of the agenda item.
04-Apr-2019

Proposal for the conversion of the Africa Climate Change Fund into a Multi-Donor Trust Fund

In 2013, the African Development Bank approved its 2013-2022 strategy, which is designed to position the Bank at the centre of Africa’s transformation and to improve the quality of Africa’s growth. This 10-year strategy focuses on two objectives: inclusive growth and the transition to green growth. In 2015, the Bank identified five key priority areas in which it will focus its investments: light up and power Africa, feed Africa, industrialise Africa, integrate Africa, and improve the quality of life for the people of Africa (referred to as the “High 5s”). In addition, the Bank is currently...
22-Mar-2019

Provisional Agenda for the Meeting of the ADF Board – Wednesday 27 Mars 2019 - 09:00 A.M.

22-Mar-2019

Provisional Agenda for the Meeting of the ADB Board – Wednesday 27 Mars 2019 - 09:00 A.M.

14-Mar-2019

Provisional Agenda for the Meeting of the ADF Board – Wednesday 14 March 2019 - 09:00 A.M.

14-Mar-2019

Provisional Agenda for the Meeting of the ADB Board – Wednesday 14 Mars 2019 - 09:00 A.M.

12-Mar-2019

Provisional Agenda for the Meeting of the ADB Board – Tuesday 12 Mars 2019 - 09:00 A.M.

11-Mar-2019

List of Governors and Alternate Governors as at 28 February 2019 - African Development Bank Group

06-Mar-2019

Provisional Agenda for the Meeting of the ADF Board – Wednesday 06 Mars 2019 - 09:00 A.M.

06-Mar-2019

Provisional Agenda for the Meeting of the ADB Board – Wednesday 06 Mars 2019 - 09:00 A.M.

26-Feb-2019

Rolling Agenda of the Boards’ Meetings for March to May 2009

22-Feb-2019

Highlights – Board Meeting of 9 January 2019

Board members welcomed the above report and thanked the Review team for its quality. They expressed concern that the South Tunisian Gas Pipeline Project does not fully comply with Bank’s policies and procedures, especially on environemental and resettlement issues. Executive Directors noted the recommendations to address the issues flagged in the report and called on Management to implement the relevant actions to bring the project to compliance and ensure achievement of objectives.
22-Feb-2019

Highlights – Board Meeting of 30 January 2019

The above-mentioned report presents the findings of the verification of compliance of the Sendou Coal Project in Senegal. It discloses that the project did not fully comply with the Bank safeguard policies, notably the Involuntary Resettlement Policy and the Environmental Assessment Procedures for private sector operations. The report thus presents a series of measures aimed at repairing the damage caused to the people and the environment, and aligning the project with the Bank policies and procedures. The Board took note of Management's response and the revised Action Plan to address the...
22-Feb-2019

AfDB - Statement of voting powers as at 31 December 2018

20-Feb-2019

Provisional Agenda for the Meeting of the ADB Board – Wednesday 20 February 2019 - 09:00 A.M.

06-Feb-2019

Provisional Agenda for the Meeting of the ADF Board - Wednesday 13 February 2019 - 09:00 A.M.

06-Feb-2019

Provisional Agenda for the Meeting of the ADB Board – Wednesday 13 February 2019 - 09:00 A.M.