Board Calendar
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The ADB Board Calendar for the next three weeks is shown below, and 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 |
|---|---|---|
| 5 Dec 2023 (Tue) | Proposed Loan - Flood Management in North Java (Indonesia) | Proposed Loan - Khyber Pakhtunkhwa Food Security Support Project (Pakistan) |
| Proposed Emergency Assistance Loan for Additional Financing and Technical Assistance Grant - Sindh Secondary Education Improvement Project (Pakistan) | Proposed Loan and Technical Assistance Grant - Credo Bank Supporting Food Security through Inclusive Access to Finance Project (Georgia) | |
| Proposed Loan- Building India's Clean Plant Program (India) | ||
| 6 Dec 2023 (Wed) | Proposed Policy-Based Loan - Build Universal Health Care Program, Subprogram 2 (Philippines) | Proposed Loan and Grant - Climate-Resilient Agricultural Value Chain Development Sector Project (Kyrgyz Republic) |
| Proposed Loan - Small and Medium-Sized Enterprises Development Program (Subprogram 2) (Uzbekistan) | ||
| 7 Dec 2023 (Thu) | Proposed Loan - Agriculture and Rural Development Project Phase 2 (Mongolia) | |
| Proposed Grant - Improving Science, Technology, Engineering and Mathematics Secondary Education Project (Tajikistan) | ||
| Proposed Loan, Technical Assistance Grant, and Administration of Technical Assistance Grant - Infrastructure Preparation and Innovation Facility (Second Additional Financing) (Philippines) | ||
| Proposed Loan and Grant - Urban Environment Improvement Investment Project (Lao PDR) | ||
| 8 Dec 2023 (Fri) | Proposed Programmatic Approach Policy-based Lending - Financial Sector Stability and Reform Program (Subprogram 1) (Sri Lanka) | Proposed Loans, Grant, and Technical Assistance Grant - Border Efficiency for Sustainable Trade Project (Mongolia) |
| Proposed Policy-Based Loan for Subprogram 2 - Industrial Corridor Development Program (India) | Proposed Equity - CDH VGC Fund III, L.P. (PRC) | |
| Proposed Programmatic Approach, Policy-Based Loan, and Partial Administration of Loan - Climate-Resilient Inclusive Development Program (Subprogram 1) (Bangladesh) | Membership of Israel - Extension of Deadline | |
| 11 Dec 2023 (Mon) | Proposed Loan - Rural Roads Resilience Sector Project (Uzbekistan) | Proposed Chuuk Water Supply and Sanitation Project, additional financing (Federated States of Micronesia) |
| Proposed Programmatic Approach, Policy-Based Loan for Subprogram 1, Financial Intermediation Loan, and Grant - Women Inclusive Finance Sector Development Program (Pakistan) | Proposed Loan - Flood and Drought Mitigation and Management Project (Lao PDR) | |
| Proposed Loan - Primary Care and Public Health Laboratories Upgrading and Strengthening Project (Indonesia) | ||
| 12 Dec 2023 (Tue) | Proposed Multitranche Financing Facility - Bataan-Cavite Interlink Bridge Project (Philippines) | Proposed Results-based Lending - Swachh Bharat Mission 2.0 - Comprehensive Municipal Waste Management Program in Indian Cities (India) |
| Review of the Asian Development Bank's Allocation of 2023 Net Income and Sovereign Loan Charges | Proposed Equity Investment - Actis Asia Climate Transition SCSp (Regional) | |
| Borrowing Program for 2024 | ||
| 13 Dec 2023 (Wed) | ADBI Three-year Work Program and Budget Framework | Management's Discussion and Analysis and Condensed Quarterly Financial Statements – 30 September 2023 |
| Budget for 2024 | Proposed Cluster Technical Assistance for Supporting Evaluations for Development Effectiveness in Asia and the Pacific, 2024-2027 | |
| Proposed Loan and Grant - Urban Resilience and Livability Improvement Project (Nepal) |