Nineteenth session of the Joint Management Board of the Public Administration Reform Fund will be held on Friday, January, 21st, 2011, starting at 12 o'clock in the Administrative centre of the Government of the Republic of Srpska (floor 2 room 7) Trg Republike Srpske 1, Banja Luka.
Proposed agenda of the session:
1. Minutes from the 18th session of the Joint Management Board of the Public Administration Reform Fund, held on November 2nd, 2010;
2. Report on the Evaluation of Public Procurement of Services for Implementation of the Project “Design and Establishment of Interoperability Framework and Standards for Data Exchange”, with proposal of Decision on approval to the Report on the Evaluation;
3. Proposal of Decision on Award of Contract for Procurement of consultancy services for implementation of the project “Design and Establishment of Interoperability Framework and Standards for Data Exchange”;
4. Project proposal „Treasury Information System of the Brčko Distrikt of BiH“ with the proposal of Decision on approval to the project proposal „Treasury Information System of the Brčko Distrikt of BiH“;
5. Terms of Reference „Treasury Information System of the Brčko Distrikt of BiH“ with the proposal of Decision on adoption of the Terms of Reference „Treasury Information System of the Brčko Distrikt of BiH“;
6. Tender documentation for the project „Treasury Information System of the Brčko Distrikt of BiH“ with the proposal of Decision on approval to the tender documentation for the project „Treasury Information System of the Brčko Distrikt of BiH“;
7. Proposal of the Guidelines for Monitoring and Evaluation of projects funded from the Public Amidnistration Reform Fund;
8. Pilot monitoring report for the project „Development of Performance Management System in the Structures of Civil Service of BiH with the proposal of Decision on approval to the pilot monitoring report for the project „Development of Performance Management System in the Structures of Civil Service of BiH;
9. Miscellaneous.