Working Group Minutes
Year
Meeting date
Agenda topics
Location
Minutes
Presentation

2014

June 11
  • Rules of Business/ToR of the Working group
  • Update on NSPS/NSSS
  • Update on 7th Five Year Plan
  • Research Update from BRAC/Others
  • Any other business and date of next meeting
GED Conference Room, Planning Commission Campus

Minutes

2013

December 02
  • Minutes of the previous meeting and matters arising
  • Re-election of co-chairs
  • Briefing on First Draft of the NSPS (GED) followed by feedback from development partners
  • Any other business and date of next meeting
GED Conference Room, Planning Commission Campus

Agenda

2013

June 23
  • Minutes of the previous meeting and matters arising
  • LCG Poverty Working Group priorities for the year, meeting dates and venue
  • Updates and reports: NSPS Progress; DP Plenary Presentation on Social Protection
  • Notice of election of Co-chairs
  • Presentation from World Bank on the Poverty Assessment findings
  • Any other business and date of next meeting
GED Board Room, Planning Commission

Minutes

2012

December 04
  • Minutes of the previous meeting and matters arising – see attached (UNDP)
  • GoB report back on NSPS preparation process – (GED)
  • Report back on LCG DP Plenary Presentation on Social Protection – (World Bank and UNDP)
  • Report back on National Food Policy Capacity Strengthening Workshop –  (FAO)
  • Presentation from - Multi-Donor Trust Fund for Social Protection Policy – papers to follow, Stephen Kidd (Consultant for AusAID)
  • Any other business and date of next meeting
UNDP CHTDF Offices, 7th Floor, IDB Bhaban Agenda

2012

October 08
  • Minutes of the previous meeting
  • DRF Indicators
  • Briefing from Stephen Kidd (Consultant, AusAID) – Proposed Multi-Donor Bangladesh Social Protection Programme
  • Presentation from Colin Risner CEO Shiree Propjet – Manifesto for the Extreme Poor
  • Presentation by Nicholas Freeland – Future Institutional Roles in helping the Extreme Poor
  • Any other Business
Minutes

2012

August 29
  • Minutes of the previous meeting
  • Report to LCG Plenary on JCS Action Plan and Key Issues
  • Review of Poverty DRF Indicators
  • Report from Social Protection Subgroup
  • Update on Social Protection Training Event
  • Brief Report on WFP/ IFPRI Research Collaboration
  • Presentation on: BBS National Population Register and Identification of Social Safety Nets Recipients
  • Any other business and date of next meeting
NEC-1 Conference Room, Planning Commission Minutes

2012

June 06
  • Minutes of the last meeting and matters arising
  • Proposed meeting dates and topics
  • Report from GED – Progress on the National Social Protection Strategy (NSPS)
  • Report on the Social Protection LCG Subgroup
  • Presentation - Cost of Diet Exercise
  • Presentation - NFPCSP’s Research in Support of Policymaking
  • Any other business and date of next meeting
NEC-2 Conference Room, Planning Commission Minutes

2011

September 29
  • Minutes of the last meeting and matters arising
  • Report on proceedings at the Social Protection LCG Subgroup
  • Report back on past events: GED/ UNDP Social Protection Policy Dialogue
  • Report back on past events: WFP/ EU One Day Learning Event
  • Update on GED/ UNDP/ WFP/ DFID/ AusAid Social Protection Conference
  • Briefing on the forthcoming Bangladesh Development Forum
  • Any other business and date of next meeting
NEC-2 Conference Room, Planning Commission Minutes

2011

June 23
  • Minutes of the last meeting and matters arising
  • Progress update – Report on DRF (for SFYP and LCG Poverty WG) and other issues arising
  • Social Protection Subgroup - discuss the work of the informal group, its formalization and how donors can support the SFYP Social Protection objectives
  • Ensuring Basic Nutrition via Social Protection Policiest
  • Any other business and date of next meeting
NEC-1 Conference Room, Planning Commission. Minutes

2011

February 27
  • Minutes of the last meeting and matters arising
  • Revised Terms of Reference (TOR) for the Working Group
  • Revised Annual Action Plan
  • Presentation by the Bangladesh Bureau of Statistics (BBS) – Progress Report on Census 2011 and Household Income and Expenditure Survey (HIES) 2010
  • Presentation by World Food Programme (WFP) on the Poverty Mapping Exercise - based on HIES 2010 data
  • Tour de Table - Reporting of key events and/ or activities
  • Any other business and date of next meeting
NEC-2 Conference Room, Planning Commission Minutes

2010

November 08
  • Introductions of participants and Co-chairs
  • Update on the Poverty Working Group’s current position and future direction
  • Draft Terms of Reference for the Working Group
  • Annual Action Plan
  • Brief presentation by Dr Shamsul Alam regarding the Government’s current policy direction on poverty reduction issues, with special reference to social protection
  • Presentation by Dr Hossain Zillur Rahman on PPRC & UNDP Study on Social Protection, Evolving Safety Net Portfolio: Lessons and Challenges
  • Any other business and date of next meeting
NEC-2 Conference Room, Planning Commission Minutes
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