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 Home : About ADB : Management : Board of Directors : Chair's Summary of Meeting of the Board Directors

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Chair's Summary of Meeting of the Board Directors

In accordance with ADB's Public Communications Policy, the Chair's Summary for each Board discussion on country and regional strategies and programs and for each policy and strategy discussed by the Board is made publicly available.

Chair's Summary Topics Discussed
Chair's Summary
[ PDF: 33kb | 1 page ], 18 July 2008
Establishing the Legal Framework for the Use of Asian Development Fund Resources for Grants [ PDF: 182kb | 3 pages ]
Chair's Summary
[ PDF: 82kb | 1 page ], 15 July 2008
Cook Islands: Country Partnership Strategy (2008–2012) [ PDF: 418kb | 83 pages ]
Chair's Summary
[ PDF: 27kb | 1 page ], 11 July 2008
Mainstreaming the Multitranche Financing Facility [ PDF: 259kb | 32 pages ]
Chair's Summary
[ PDF: 60kb | 1 page ], 27 June 2008
Review of the Asian Development Bank's Capital Adequacy Framework
Chair's Summary
[ PDF: 25kb | 1 page ], 28 May 2008
Increasing the Impact of the Asian Development Bank's Technical Assistance Program [ PDF: 236kb | 62 pages ]
Chair's Summary
[ PDF: 85kb | 1 page ], 25 April 2008
The People's Republic of China: Country Partnership Strategy (2008–2010) [ PDF: 550kb | 146 pages ]
Chair's Summary
[ PDF: 27kb | 1 page ], 25 April 2008
Review of the 1998 Graduation Policy of the Asian Development Bank
Chair's Summary
[ PDF: 42kb | 1 page ], 7 April 2008
Strategy 2020: The Long-Term Strategic Framework of the Asian Development Bank 2008–2020 [ PDF ]
Chair's Summary
[ PDF: 67kb | 1 page ], 19 March 2008
Georgia: Interim Operational Strategy (2008-2009) [ PDF: 290kb | 34 pages ]
Chair's Summary
[ PDF: 19kb | 1 page ], 18 March 2008
Review of the Asian Development Bank's Capital Adequacy Framework
Chair's Summary
[ PDF: 14kb | 1 page ], 7 March 2008
Policy for Providing Heavily Indebted Poor Countries Relief from Asian Development Fund Debt and Proposed Debt Relief to Afghanistan [ PDF: 96kb | 28 pages ]
Chair's Summary
[ PDF: 14kb | 2 pages ], 5 February 2008
Increasing the Impact of the Asian Development Bank's Technical Assistance Program [ PDF: 297kb | 56 pages ]
Chair's Summary
[ PDF: 65kb | 1 page ], 5 February 2008
The Long Term Strategic Framework of the Asian Development Bank (2008-2020) [ PDF: 203kb | 23 pages ]
Chair's Summary
[ PDF: 26kb | 1 page ], 7 December 2007
Review of the Financial Framework of the Asian Development Fund
Chair's Summary
[ PDF: 36kb | 2 pages ], 14 November 2007
Tonga: Country Partnership Strategy 2007-2012 [ PDF: 436KB | 88 pages ]
Chair's Summary
[ PDF: 28kb | 1 page ], 3 October 2007
Review of the Financial Framework of the Asian Development Fund
Chair's Summary
[ PDF: 36kb | 2 pages ], 1 October 2007
Maldives: Country Partnership Strategy 2007-2011 [ PDF: 571kb | 103 pages ]
Chair's Summary
[ PDF: 28kb | 1 page ], 26 September 2007
Revising the Framework for Asian Development Fund Grants [ PDF: 254kb | 21 pages ]
Chair's Summary
[ PDF: 69kb | 2 pages ], 24 July 2007
Revising the Framework for Asian Development Fund Grants [ PDF: 268kb | 21 pages ]
Chair's Summary
[ PDF: 35kb | 1 page ], 30 May 2007
Achieving Development Effectiveness in Weakly Performing Countries (The Asian Development Bank's Approach to Engaging with Weakly Performing Countries) [ PDF: 272kb | 34 pages ]
Chair's Summary
[ PDF: 29kb | 1 page ], 24 May 2007
Thailand: Country Partnership Strategy (2007-2011) [ PDF: 510kb | 61 pages ]
Chair's Summary
[ PDF: 18kb | 1 page ], 19 April 2007
Review of Prudential Exposure Limits for Nonsovereign Operations [ PDF: 106 kb | 32 pages ]
Chair's Summary
[ PDF: 18kb | 1 page ], 23 November 2006
Review of Prudential Exposure Limits on Nonsovereign Operations [ PDF: 134kb | 23 pages ]
Chair's Summary
[ PDF: 254kb | 1 page ], 16 November 2006
Review of ADB's Liquidity Policy
Enhancements for ADB's Loan and Debt Management Products
Review of ADB's Investment Strategy and Authority
Chair's Summary
[ PDF: 83kb | 1 page ], 12 October 2006
Lao PDR: Country Strategy and Program (2007-2011) [ PDF: 1,530kb | 218 pages ]
Chair's Summary
[ PDF 21kb | 2 pages ], 5 October 2006
Viet Nam: Country Strategy and Program (2007-2010) [ PDF: 1,621kb | 305 pages]
Chair's Summary
[ PDF: 24kb | 1 page ], 5 September 2006
Enhancements for ADB's Loan and Debt Management Products
Chair's Summary
[ PDF: 18kb | 1 page ], 5 September 2006
Asset and Liability Management Policy
Chair's Summary
[ PDF: 26kb | 1 page ], 31 August 2006
Review of ADB's Liquidity Policy
Review of ADB's Investment Strategy and Authority
Chair's Summary
[ PDF: 51kb | 1 page ], 29 August 2006
Review of ADB's Credit Enhancement Operations [PDF: 1,198kb | 65 pages ]
Chair's Summary
[ PDF: 13kb | 1 page ], 22 August 2006
Enhancing Asian Development Bank Support to Middle-Income Countries and Borrowers from Ordinary Capital Resources [PDF: 296kb | 59 pages ]
Chair's Summary
[ PDF: 70kb | 2 pages ], 25 August 2006
Armenia: Economic Report and Interim Operational Strategy (2006-2009) [PDF: 552kb | 97pages ]

Country Classification of Armenia [PDF: 83kb | 8 pages ]
Chair's Summary
[ PDF: 21kb | 2 pages ], 25 July 2006
Regional Cooperation and Integration Strategy Paper
Chair's Summary
[ PDF: 34kb | 2 pages ], 18 July 2006
ADB's Financing Partnership Strategy [PDF: 734kb | 64pages ]

Review of ADB's Credit Enhancement Operations (W-paper) [PDF: 959kb | 60 pages ]
Chair's Summary
[ PDF: 18kb | 1 page ], 20 June 2006
Asset and Liability Management Policy
Chair's Summary
[ PDF: 13kb | 1 page ], 31 March 2006
Medium-Term Strategy II 2006-2008 [ PDF: 262kb | 30 pages ]

(Document finalized following Board meeting in March and taking into account the views of Governors at the Annual Meeting in May 2006.)
Chair's Summary
[ PDF: 24kb | 2 pages ], 17 March 2006
Uzbekistan: Country Strategy and Program (2006-2010) [ PDF: 782kb | 156 pages ]
Chair's Summary
[ PDF: 20kb | 2 pages ], 21 February 2006
South Asia: Regional Cooperation Strategy and Program (2006 -2008) [ PDF: 1,849kb | 96 pages ]
Chair's Summary
[ PDF: 306kb | 2 pages ], 6 February 2006
Revising the Procurement Guidelines [ PDF: 519kb | 61 pages ]
Use of Consultants by the Asian Development Bank and Its Borrowers [ PDF: 283kb | 65 pages ]
Chair's Summary
[ PDF: 13kb | 1 page ], 6 December 2005
Borrowing Program for 2006
Chair's Summary
[ PDF: 26kb | 1 page ], 28 November 2005
A Review of the Policy on Supplementary Financing: Addressing Challenges and Broader Needs
Chair's Summary
[ PDF: 21kb | 2 pages ], 31 October 2005
Bangladesh: Country Strategy and Program (2006-2010)
Chair's Summary
[ PDF: 14kb | 2 pages ], 17 October 2005
Work Program and Budget Framework [ PDF: 809kb | 48 pages ]
Chair's Summary
[ PDF: 25kb | 1 page ], 14 October 2005
Mongolia: Country Strategy and Program (2006-2008)
Chair's Summary
[ PDF: 21kb | 2 pages ], 30 September 2005
Bhutan Country Strategy and Program [ PDF: 1,124kb | 185 pages ]
Chair's Summary
[ PDF: 411kb | 2 pages ], 20 September 2005
Working Papers on:
Policies and Procedures on the Use of Consultants by ADB and Its Borrowers [ PDF: 371kb | 55 pages ]
Revising ADB's Procurement Guidelines [ PDF: 253kb | 51 pages ]
Chair's Summary
[ PDF: 29kb | 2 pages ], 19 September 2005
Working Paper on:
A Review of the Policy on Supplementary Financing: Addressing Challenges and Broader Needs [ PDF: 791kb | 57 pages ]
Chair's Summary
[ PDF: 28kb | 2 pages ], 25 August 2005
Cost Sharing and Eligibility of Expenditures for Asian Development Bank Financing: A New Approach [ PDF: 444kb | 29 pages ]
Introducing the Local Currency Loan Product [ PDF: 243kb | 28 pages ]
Pilot Financing Instruments and Modalities [ PDF: 321kb | 71 pages ]