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|
|8 Apr 15 (Wed)||Proposed Technical Assistance Cluster - Due Diligence and Capacity Development of Potential and Existing Trade Finance Program Banks|
|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)|
|10 Apr 15 (Fri)||Forty-Eighth Annual Meeting - Resources of the Asian Development Bank|
|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|
|Annual Financial Statements||Forty-Eighth Annual Meeting - Budget for 2015|
|13 Apr 15 (Mon)||Procurement Guidelines: Proposed Amendments for e-Procurement and Post Review|
|Proposed Amendment to Section 3(a) of the Rules of Procedure of the Board of Directors of the Asian Development Bank|
|14 Apr 15 (Tue)||2015 Annual Evaluation Review|
|17 Apr 15 (Fri)||Proposed Multitranche Financing Facility - Power Distribution Enhancement Investment Program II (Pakistan)|