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Governing Board Meeting: Adoption of Agenda, Strategic Issues Briefing, and Approval of Draft Summary

This meeting will cover the adoption of the agenda, a strategic issues briefing by the chair, and the approval of the draft summary. The meeting will also discuss the development centre's enlargement strategy, membership applications, and the fulfillment of the bureau's objectives. Future governing board meetings and their schedules will be discussed as well.

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Governing Board Meeting: Adoption of Agenda, Strategic Issues Briefing, and Approval of Draft Summary

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  1. Governing Board Meeting Monday 16 February 2008 OECD Development Centre 16 February 2008

  2. 1 Adoption of the Agenda 4 3 Strategic Issues Briefing by the Chair and Report by Director 2 Approval of the Draft Summary of the 15 December Meeting 2 GOVERNING BOARD MEETING

  3. 1 Adoption of the Agenda 4 3 Strategic Issues Briefing by the Chair and Report by Director 2 Approval of the Draft Summary of the 15 December Meeting 3 GOVERNING BOARD MEETING

  4. 1 Adoption of the Agenda 4 3 Strategic Issues Briefing by the Chair and Report by Director 2 Approval of the Draft Summary of the 15 December Meeting 4 GOVERNING BOARD MEETING

  5. 1 Adoption of the Agenda 4 3 Strategic Issues Briefing by the Chair and Report by Director 2 Approval of the Draft Summary of the 15 December Meeting 5 GOVERNING BOARD MEETING

  6. 6

  7. 7

  8. Financing The Implementation of the PWB, 2009

  9. Output Results Funding to Date

  10. 1 Adoption of the Agenda 4 3 Strategic Issues Briefing by the Chair and Report by Director 2 Approval of the Draft Summary of the 31 October Meeting 10 GOVERNING BOARD MEETING

  11. STRATEGIC ISSUES 4a a) DEVELOPMENT CENTRE’S ENLARGEMENT STRATEGY

  12. STRATEGIC ISSUES 4b b) MEMBERSHIP APPLICATIONS

  13. STRATEGIC ISSUES 4c c) FULFILLMENT OF THE BUREAU’S OBJECTIVES : • Support the efficient and effective conduct of Board meetings. • Share the burden of informal consultations among the Board’s membership. • Facilitate the Board’s monitoring of the implementation of the Centre’s Programme of Work and its policy impact.

  14. Future Governing Board Meetings 5 Schedule for next Governing Board meetings • Monday 30 March (pm) • Wednesday 13 May (pm) ** new date ** back-to-back with seminar featuring former Chilean president. 14 GOVERNING BOARD MEETING

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