Selected Policy, Financial, and Administrative Papers considered by the Board in 2004

Review of the Asian Development Bank’s Income Planning Framework 19 February

Cooperation with Japan—Japan Fund for Public Policy Training 11 March

Review of the Asian Development Bank’s Income Outlook and Allocation of 2003 Net Income 12 April

Establishment of a Cooperation Fund in Support of Managing for Development Results 23 April

Special Capital Budget Proposal—Rehabilitation of ADB’s Headquarters Building and Enhancement of Security 7 May

Disaster and Emergency Assistance Policy 1 June

Global Environment Facility—ADB’s Direct Access to GEF Resources Arrangements for Transfer of GEF Resources to ADB 24 June

Information Systems and Technology Strategy and Capital Expenditure Requirements: 2004–2009 28 June

Cooperation Fund for Regional Trade and Financial Security Initiative 30 June

Review of the Asian Development Bank’s Poverty Reduction Strategy 2 July

Eighth Replenishment of the Asian Development Fund and Third Regularized Replenishment of the Technical Assistance Special Fund 22 July

Cooperation with Italy—Technical Assistance Grant Fund 7 September

Inspection Function: Arrangements Regarding Members of the Roster of Experts 16 September

Human Resource Strategy 27 September

Work Program and Budget Framework (2005–2007) 8 October

Anticorruption Policy—Proposed Clarifications and Related Changes to Consulting and Procurement Guidelines 11 November

Review of the Asian Development Bank’s Policy on the Performance-Based Allocation of Asian Development Fund Resources 10 December

Country Classification of Timor-Leste 13 December

Borrowing Program for 2005 16 December

Budget of the Asian Development Bank for 2005 17 December

ADB Institute—Three-Year Rolling Work Program 2005–2007 and Budget for 2005 17 December

Delegation of Approval Authority to Director General, Operations Evaluation Department for Certain Technical Related Recommendations 17 December