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July 1995

Informal Minutes of the Third Meeting of the Steering Committee

As in the past meeting of the Steering Committee, the Secretariat is anxious to furnish informal minutes to members as quickly as possible. These notes will be the only ones circulated on the Third Meeting of the Committee. They will be followed on or about end of July with the Co-Chairmen=s draft document for the ACC which will take into full consideration the points made in the 7 July meeting of the Committee.

The meeting was hosted by the ILO in Geneva. Opening remarks were made by Mrs. Mary Chinery-Hesse. The meeting was chaired by Mr. James Gustave Speth with Mr. K.Y. Amoako in the chair for the last segment. Participants at the meeting are listed in the attachment.

The Chairman started the meeting by covering the main purposes of the meeting, the schedule, good prospects of the exercise, the encouraging results to date of the work of the working Groups, and the need for prioritizing substantive and implementation proposals. Mr. Speth mentioned that the Co-Chairmen would be presenting proposals to the Secretary-General on the political mobilization aspects of the Initiative; he invited members of the Steering Committee to forward to the Co-Chairmen ideas for this submission.

Following a detailed discussion on the aforementioned issues, the key points of the 7 July meeting were as follows :

Selection Criteria

The meeting agreed that the selection criteria for priorities to be included in the Initiative would be :

It was emphasized that the Initiative would include both specific new interventions and proposals aimed at invigorting existing initiatives and mechanisms. It was understood that all of the priorities in the Initiative would be predominantly oriented to the country level.

2. Priorities of the Initiative

 

The Committee discussed the proposed priorities in the sequence in which they were presented in the annotated agenda for the meeting. The following broad consensus emerged :

3. The Chapeau was briefly discussed. It was agreed that the chapeau would be oriented around embracing themes such as unleashing the energies and creativity of Africans themselves. The vibrancy of Africa should be mentioned, e.g., its cultural strengths and influence.

4. It was agreed that the Initiative should have built-in monitoring component.

Attachment : Participants List

  

Name Organization
James Gustave Speth

K.Y. Amoak

Nitin Desai

Elizabeth Dowdeswell

Nafis Sadik

Mary Chinery-Hesse

Richard Jolly

Henri Lopes

Jim Adams

Marie Angélique Savane

Abdoulaye Sawadogo

Ebrahim Samba

Yuji Kawaguchi

Franklyn Lisk

Emannuel Goued-Njayick

Maaza Bekele

Michael Jajj

M.A. Husain

Mieko Ikegame

Macharia Kaman

P.L. Malhotra

Halidou Ouedraogo

Rainer Pritzer

Walter Rast

Alioune Sall

Robert J. Berg

Ruth Engo

Sadig Rasheed

N.K. Bentsi-Enchill

UNDP, Chairman

ECA, and Co-Chairman

DPCSD

UNEP, Exec. Dir.

UNFPA, N.Y.

ILO

UNICEF, Dep. Ex. Dir. Progr.

UNESCO, (ADG)

World Bank

UNFPA, N.Y.

FAO

WHO, Africa

WHO/HQ

ILO

OSCAL/DPCSD

WHO/HQ

FAO, N.Y.

UNESCO

OSCAL/DPCSD/UN

UNICEF, New York

UNESCO

ECA, Secretary UN-IATF

ILO (DGA/DEV)

UNEP

UNDP/RBA

Initiative Secretariat

OSCAL/DPCSD/STE.SE, Secretariat

ECA, Secretariat

African Recovery/DPI


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