South Asian Water Utilities Network
2nd Steering Committee Meeting
30 July 2007; Bangkok, Thailand
| Day 1 - Monday, 30 July |
| 08:30 - 09:00 |
Registration
|
| 09:00 - 10:30 |
Steering Committee Meeting
Business Plan of SAWUN for 2007-2008
- Presentation of SAWUN Business Plan
Ms. KyeongAe Choe, Principal Urban Development Specialist, ADB
- Matters arising from business plan
- Approval of the Business and Financial Plan
|
| 10:30 - 10:50 |
Coffee Break
|
| 10:50 - 12:00 |
Continuation
of Steering Committee Meeting
- Election of Vice Chairman
- Selection of the Executive Director
- Location of Secretariat
- Policy on membership fees
- Policy on membership privileges and responsibilities
|
| 12:00 - 13:30 |
Lunch
|
| 13:30 - 15:00 |
Continuation of Steering Committee Meeting
- Approval of 3 themes: NRW, Tariff Setting, Urban Poor
- Presentation — Continuous improvement benchmarking (CIB), Mr.
Robert Hood, Water Fund Results Manager, Asian Development Bank
- Schedule for 1st workshop on CIB
- Choice of twinning utilities
- Priority issues for knowledge products
- Audit Committee members and Chair
|
| 15:00 - 15:20 |
Coffee Break
|
| 15:20 - 16:00 |
Presentation
Twinning: Overview and Experiences,
Mr. Arie Istandar, Eco-Asia Water Regional Coordinator, USAID
|
| 18:00 |
Assembly at Hotel Lobby, Departure for Chaophraya Dinner Cruise Program
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