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Agenda

DAY 1 - 7 November 2001
8:15 Registration (main entrance of ADB)
9:00 Welcome and Self-Introductions
A. Kelles-Viitanen, Manager, SOCD; S. Lateef, SOCD
9:30 Administrative Arrangements
C. Saniel and M. Aclan, SOCD
9:45 Background on External Forum on Gender and Development/Proposed Agenda
S. Lateef, SOCD
10:00 Initial Discussion on Goals of the EFG, Draft Terms of Reference, Proposed Agenda, and other matters
EFG members, E. McGill
11:00 ADB's Policy on GAD and Institutional Mechanisms
S. Lateef, S. Wendt
12:00 Lunch with Manager, SOCD and Other Senior Staff
(Exec. Dining Room)
1:45 Briefing and Discussion of ADB's Long-Term Strategic Framework and Medium-Term Strategy
J.P. Verbiest, Manager, SPPC
2:30 Briefing and Discussion of ADB's Poverty Reduction Strategy
C. Saldanha, Manager, SPPR
3:15 Briefing and Discussion of ADB's Commitments on Gender for the ADF VIII Replenishment
C. Maccormac, SPPC
4:15 Continued Discussion of Goals of the EFG, etc.
EFG members, S. Lateef
5:00 Cocktails
DAY 2 - 8 November 2001
8:30 GAD Policy - Implementation Experience
S. Wendt and M. Mitra, SOCD; Y. Uehara, PWOD
9:30 Presentation on Law/Policy Reform and Related Loan Project Addressing Gender
H. Sharif, OGC
10:00 Briefing and Discussion of Policies on NGO Cooperation, Information Disclosure and Inspection
R. Dobias, NGO Center
11:00 Briefing and Discussion of Institutional Gender Issues at ADB
R. Dawson, Manager, BPHR; Representatives of ADB's Professional Women's Committee
12:00 Individual Lunches with Executive Directors and Senior Staff
1:30 Briefing and Discussion of ADB's Reorganization
C. Saldanha
1:45 Briefing and Discussion of OED's Special Evaluation Study of GAD in ADB Projects
M. Hettige, OED
2:30 EFG Working Session
5:00 Reconvene and Discussion
EFG members, S. Lateef
5:30 Closed
DAY 3 - 9 November 2001
8:30 EFG Working Session, (continued)
9:30 Discussion of Critical Gender Issues in the Asia-Pacific
Region and Possible Implications for ADB

EFG members, A. Kelles-Viitanen and S. Lateef
11:00 EFG Dialogue with Dean of the Board of Directors (Suite 3, 9th Floor)
12:00 EFG Working Lunch
1:30 Reconvene and Discussion
EFG members, S. Lateef
2:00 EFG Presentation and Dialogue with the President
3:30 Presentations on Loan Projects Addressing Gender (continued)
A. Sharma, AWAR; V. de Wit, AWEH
4:00 Wrap-up Discussion and Recommendations
EFG members, A. Kelles-Viitanen and S. Lateef
4:30 Closed