Fifth session of the Joint Management Board of the Public Administration Reform Fund will be held on Tuesday, November 4, 2008, starting at 12 o’clock, in the Federation of BiH Government building, Ante Starčevića bb, Mostar (I floor – meeting room).
Proposed agenda of the session:
1. Adoption of the Minutes of the fourth session of the Joint Management Board of the Public Administration Reform Fund, held on July 23rd, 2008
2. Discussion on the report of the Commission for procurement of consultancy services for implementation of the project „Establishment of Network of Info Stands“ with proposal of measures – proposal of Decision on award of contract for procurement of consultancy services for implementation of the project „Establishment of Network of Info Stands“
3. Approval of the tender documentation for the project “Design and Establishment of Interoperability Framework and Standards for Data Excange” from the reform area of Information Tehnologies
4. Approval of the tender documentation for the project “Drafting of Administrative Decision Making in BiH Quality Improvement Programme” from the area of Administrative Procedure
5. Approval of the Project fiche „Improvement of Rules and Procedures for Legal, Other Regulation and General Documents Drafting in BiH“ from the reform area Policy Making and Coordination Capacities
6. Approval of the Project fiche “Project of introduction of the result management system and improvement of evaluation system of the employees in the civil service in BiH“ from the reform area Human Resources Management
7. Approval of the project fiche and the Terms of Reference – Training of Civil Servants for Application of Information Technologies by the ECDL standard (European Computer Driving Licence)“ from the reform area Human Resources Management
8. Approval of the Terms of Reference – „Strategic Communication“ from the reform area of Institutional Communication
9. Approval of the Project proposal „Financing of publication of the »Modern Administration« magazine“ from the reform area of Institutional Communication
10. Declaration of the PARF JMB on demands of Mr. Jovičić
11. Discussion and establishment of the Guidelines for Usage of the Public Administration Reform Fund
12. Discussion on proposal for facilitation of procedures after adoption of terms of references
13. Approval of the Term of Reference "Budget Management Information System", from the reform area of Public Finances
14. Approval of the Project Fiche "Blueprint of Development of Central Bodies of Governments in BiH – Implementation of phase I" from the reform area of Policy Making and Coordination Capacities
15. Miscellaneous.