Summary of Proceedings of the 52nd Annual Meeting of the Board of Governors

Publication | June 2019

This document summarizes the proceedings of the 52nd Annual Meeting of the ADB Board of Governors, held in Nadi, Fiji from 1 to 5 May 2019.

His Excellency Josaia Voreqe Bainimarama, the Prime Minister of the Republic of Fiji, addressed the opening session on 3 May 2019, preceded by the President of the Asian Development Bank, Mr. Takehiko Nakao.

The Governor for Fiji, the Honorable Aiyaz Sayed-Khaiyum, chaired the Meeting. The Alternate Governor for Cambodia, Mr. Vongsey Vissoth, and the Temporary Alternate Governor for Norway, Ms. Harriet V. Solheim, served as Vice-Chairs.

Contents 

  • Introductory Note
  • Schedule of the Business Session
  • Opening Session
    • Opening address by the ADB President
    • Opening address by Prime Minister of the Republic of Fiji
  • Business Session
    • Agenda
    • Provisions relating to the conduct of the meeting
    • Report of the Procedures Committee
    • Budget for 2019
    • Status of the Financial Resources of the Asian Development Bank
    • Financial Statements, Management's Report on Internal Control over Financial Reporting, and Independent Auditor's Reports
    • Allocation of Net Income
    • Composition of the Procedures Committee for 2019/2020
    • Chair and Vice-Chairs of the Board of Governors for 2019/2020
    • Resolutions adopted by the Board of Governors
    • Management's Report to the Board of Governors
    • Governors' Statements
  • Remarks by Chair-Elect, the Governor for the Republic of Korea
  • Closing address by the ADB President
  • Lists of ADB Member Delegates, Observers, ADB Board of Directors, Management, and Senior Staff

Additional Details

Type
Series
Subjects
  • ADB administration and governance

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