Summary of Proceedings of the 52nd Annual Meeting of the Board of Governors
Institutional Document | 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
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