31st ANNUAL MEETING OF THE BOARD OF GOVERNORS OF ACBF
23 May 2022
14:30-17:30 GMT
Accra, Ghana
Draft Agenda
Time |
Statutory Meeting of the Board of Governors |
---|---|
14:30 – 14:40 |
1. Introductory Remarks by the Chair of the Board of Governors |
14:40 – 15:15 |
2. Goodwill messages from Partners (AfDB, AFREXIMBANK, AUC, BADEA, BMGF, UNDP, WORLD BANK) |
15:15 – 15:25 |
3. Adoption of:
|
15:25 – 15:35 |
4. Matters Arising from the 30th Annual Meeting |
15:35 – 16:00 |
5. Consideration and Approval of the Annual Report of the Executive Board to the Board of Governors (Chair of the Executive Board) |
16:00 – 16:25 |
6. Presentation of Overall Status of the Foundation (Executive Secretary) |
16:25 – 16:35 |
7. Report of the Resource Mobilization Committee |
16:35 – 16:55 |
8. Feedback and guidance by the Governors |
16:55 – 17:10 |
9. Election of a New Bureau |
17:10 – 17:20 |
10. Date and Venue of the next meeting |
17:20 – 17:30 |
11. Closing Remark by the Chair of the Board of Governors |