Board Calendar

The ADB Board Calendar for the next three weeks is shown below. This reflects the schedule of formal Board discussions.

Please note that the calendar is subject to change and that the agenda for each meeting is finalized two days before the meeting. The calendar posted below contains the latest available information.

Date Board Meetings Summary Procedures/No-Objection Deadlines
27 Mar 15 (Fri)   Fifth General Capital Increase (GCI V): Installment Payment Arrangements 
30 Mar 15 (Mon) Enhancing ADB's Financial Capacity for Reducing Poverty in Asia and the Pacific  Compliance Review Panel's Final Report on the Compliance Review Panel Requiest for Loan 2419-IND: Mundra Ultra Mega Power Project 
  Country Partnership Strategy - Papua New Guinea 2016-2020   
31 Mar 15 (Tue) Faster Approach to Small Nonsovereign Transactions  Proposed Technical Assistance for Applying Space-Based Technology and Information and Communication Technology to Strengthen Disaster Resilience (Financed by the Japan Fund for Poverty Reduction) 
    Contribution by the Republic of Indonesia to the Asian Development Bank Institute Special Fund 
8 Apr 15 (Wed)   Proposed Technical Assistance Cluster - Promoting Urban Climate Change Resilience in Selected Asian Cities (Financed by the Urban Climate Change Resilience Trust Fund under the Urban Financing Partnership Facility) 
    Proposed Technical Assistance Cluster - Due Diligence and Capacity Development of Potential and Existing Trade Finance Program Banks 
10 Apr 15 (Fri)   Forty-Eighth Annual Meeting: Allocation of Net Income 
  Review of the Asian Development Bank's Allocation of 2014 Net Income  Forty-Eighth Annual Meeting- Financial Statements, Management's Report on Internal Control over Financial Reporting and Independent Auditor's Reports 
    Forty-Eighth Annual Meeting - Resources of the Asian Development Bank 
  Annual Financial Statements  Forty-Eighth Annual Meeting - Budget for 2015 
13 Apr 15 (Mon)   Proposed Amendment to Section 3(a) of the Rules of Procedure of the Board of Directors of the Asian Development Bank 
    Procurement Guidelines: Proposed Amendments for e-Procurement and Post Review 
14 Apr 15 (Tue) 2015 Annual Evaluation Review