Compact Agreement

Board Meetings

• Regular Meetings
• Special Meetings

• 36th MiDA Board Meeting - Summary of Minutes

  SUMMARY OF 36TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY JUNE 3, 2022
  10:30 A.M., ACCRA MARRIOTT HOTEL, ACCRA

  The following is the Summary of the 36th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Accra Marriot Hotel, Airport City, Accra on the above-mentioned date and time and for which Notice was duly given in writing on May 27, 2022.

  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  36th Board Meeting-Summary of Minutes
  
  
• 35th MiDA Board Meeting - Summary of Minutes

  SUMMARY OF 35TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY MARCH 25, 2022
  2:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  The following is the summary of the 35th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on March 2, 2022. The Meeting was rescheduled from its original date of Wednesday March 9, 2022.

  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  35th Board Meeting-Summary of Minutes
  
  
• 34th Board Meeting-Summary of Minutes

  SUMMARY OF 34TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  DECEMBER 16, 2021
  10:00 A.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  The following is the summary of the 34th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on December 9, 2021.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  34th Board Meeting-Summary of Minutes
  
  
• 33rd Board Meeting-Summary of Minutes

  SUMMARY OF 33RD MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  SEPTEMBER 15, 2021
  11:00 A.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  The following is the summary of the 33rd Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on September 8, 2021.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.
  
  Details of this summary can be downloaded below.

  33rd Board Meeting-Summary of Minutes
  
  
• 32nd Board Meeting-Summary of Minutes

  SUMMARY OF 32ND MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  JUNE 30, 2021
  3:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  The following is the Summary of the 32nd Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on June 23, 2021.

  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  32nd Board Meeting-Summary of Minutes
  
  
• 31st Board Meeting-Summary of Minutes

  SUMMARY OF 31ST MEETING OF THE BOARD OF DIRECTORS OF THE
  MILLENNIUM DEVELOPMENT AUTHORITY
  APRIL 21, 2021
  2:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  The following is the Summary of the 31st Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on April 14, 2021.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.
  
  Details of this summary can be downloaded below.

  31st Board Meeting-Summary of Minutes
  
  
• 30th Board Meeting-Summary of Minutes

  SUMMARY OF 30TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  NOVEMBER 27, 2020
  1:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  
  The following is the summary of the 30th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on November 20, 2020.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  30th Board Meeting-Summary of Minutes
  
  
• 29th Board Meeting-Summary of Minutes

  SUMMARY OF 29TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  SEPTEMBER 2, 2020
  2:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  The following is the summary of the 29th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on August 26, 2020.

  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  29th MiDA Board Meeting-Summary of Minutes
  
  
• 28th Board Meeting-Summary of Minutes

  SUMMARY OF 28TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  JUNE 3, 2020
  2:30 P.M., VIA TELECONFERENCE ON ZOOM, ACCRA

  The following is the summary of the 28th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held via teleconference on Zoom in Accra on the above-mentioned date and time and for which Notice was duly given in writing on May 27, 2020.

  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  28th Board Meeting-Summary of Minutes
  
  
• 27th Board Meeting-Summary of Minutes

  SUMMARY OF 27TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  MARCH 10, 2020
  10:00 A.M., ACCRA MARRIOT HOTEL, ACCRA

  The following is the summary of the 27th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Accra Marriott Hotel, Liberation Road, Airport City, Accra on the above-mentioned date and time and for which Notice was duly given in writing on February 27, 2020.

  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  27th Board Meeting-Summary of Minutes
  
  
• 26th Board Meeting-Summary of Minutes

  SUMMARY OF THE 26TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  DECEMBER 9, 2019
  2:00 P.M., FIESTA ROYALE HOTEL, ACCRA

  The following is the summary of the 26th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Royale Hotel, Accra on the above-mentioned date and time and for which Notice was duly given in writing on December 2, 2019.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  26th Board Meeting-Summary of Minutes
  
  
• 25th Board Meeting-Summary of Minutes - Day 2

  SUMMARY OF THE 25TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY: DAY 2
  SEPTEMBER 10, 2019
  11:30 A.M., FIESTA RESIDENCES HOTEL, ACCRA

  The following is the summary of the 25th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Residences Hotel, Accra on the above-mentioned date and time and for which Notice was duly given in writing on September 3, 2019.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  25th Board Meeting-Summary of Minutes - Day 2
  
  
• 25th Board Meeting-Summary of Minutes - Day 1

  SUMMARY OF THE 25TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY: DAY 1
  SEPTEMBER 9, 2019
  2:00 P.M., FIESTA ROYALE HOTEL, ACCRA

  The following is the summary of the 25th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Royale Hotel, Accra on the above-mentioned date and time and for which Notice was duly given in writing on September 3, 2019.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.
  
  Details of this summary can be downloaded below.

  25th Board Meeting-Summary of Minutes - Day 1
  
  
• 24th Board Meeting-Summary of Minutes

  SUMMARY OF THE 24TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  JUNE 4, 2019
  10:00 A.M., ACCRA MIDA BOARD ROOM, ACCRA

  The following is the summary of the 24th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on May 29, 2019. The meeting was rescheduled from the original date of June 5, 2019.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below.

  24th Board Meeting-Summary of Minutes
  
  
• 23rd Board Meeting-Summary of Minutes

  SUMMARY OF THE 23RD MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  MARCH 7, 2019
  10:00 A.M., ACCRA MIDA BOARD ROOM, ACCRA

  
  The following is the summary of the 23rd Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on February 28, 2019.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  23rd Board Meeting-Summary of Minutes
  
  
• 22nd Board Meeting-Summary of Minutes

  SUMMARY OF THE 22ND MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  DECEMBER 5, 2018
  10:00 A.M., FIESTA RESIDENCES HOTEL, ACCRA

  The following is the summary of the 22nd Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Residences, Accra on the above-mentioned date and time and for which Notice was duly given in writing on November 28, 2018.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  22nd Board Meeting-Summary of Minutes
  
  
• 21st Board Meeting-Summary of Minutes

  SUMMARY OF THE 21ST MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  SEPTEMBER 6, 2018
  3:00 P.M., ACCRA MARRIOTT HOTEL, ACCRA

  The following is the summary of the 21st Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Accra Marriott Hotel, Accra on the above-mentioned date and time and for which Notice was duly given in writing on August 29, 2018.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  21st Board Meeting-Summary of Minutes
  
  
• 20th Board Meeting-Summary of Minutes

  SUMMARY OF THE 20TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  MAY 31, 2018- JUNE 1, 2018
  10:00 A.M., ROYAL SENCHI HOTEL, SENCHI

  The following is the summary of the 20th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Royal Senchi Conference Room, Senchi, on the above-mentioned dates and time and for which Notice was duly given in writing on May 24, 2018.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  20th Board Meeting-Summary of Minutes
  
  
• 19th Board Meeting-Summary of Minutes

  SUMMARY OF THE 19TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  MARCH 7, 2018
  10:00 A.M., MiDA BOARD ROOM, ACCRA

  The following is the summary of the 19th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on February 28, 2018.
  
  The Meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  19th Board Meeting-Summary of Minutes
  
  
• 18th Board Meeting-Summary of Minutes

  SUMMARY OF THE 18TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  DECEMBER 12, 2017
  3:00 P.M., MiDA BOARD ROOM, ACCRA

  The following is the summary of the 18th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on November 29, 2017. The meeting was rescheduled from the original date of December 6, 2017.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  18th Board Meeting-Summary of Minutes
  
  
• 17th Board Meeting-Summary of Minutes

  SUMMARY OF THE 17TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  SEPTEMBER 6, 2017
  10:00 A.M., MiDA BOARD ROOM, ACCRA

  The following is the summary of the 17th Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on August 30, 2017.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  17th Board Meeting-Summary of Minutes
  
  
• 16th Board Meeting - Summary of Minutes

  SUMMARY OF THE 16TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  JULY 19, 2017
  10:00 A.M., MiDA BOARD ROOM, ACCRA

  The following is the summary of the 16th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on July 12, 2017.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  16th Board Meeting - Summary of Minutes
  
  
• 15th Board Meeting - Summary of Minutes

  SUMMARY OF THE 15TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  JUNE 5, 2017
  10:00 A.M., MiDA BOARD ROOM, ACCRA

  The following is the summary of the 15th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on May 29, 2017.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  15th Board Meeting - Summary of Minutes
  
  
• 14th Board Meeting - Summary of Minutes

  SUMMARY OF THE 14TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  MARCH 21, 2017
  3:00 P.M., VOLTA HALL, ALISA HOTEL, ACCRA

  The following is the summary of the 14th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on March 14, 2017.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  14th Board Meeting - Summary of Minutes
  
  
• 13th Board Meeting - Summary of Minutes

  SUMMARY OF THE 13TH MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  DECEMBER 6, 2016
  3:00 P.M., MiDA BOARD ROOM, ACCRA

  The following is the summary of the 13th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on November 29, 2016.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  13th Board Meeting - Summary of Minutes
  
  
• 12th Board Meeting - Summary of Minutes

  SUMMARY OF THE 12TH MEETING OF THE BOARD OF DIRECTORS OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  SEPTEMBER 9, 2016
  3:00 P.M., MiDA BOARD ROOM, 4th Floor Heritage Tower, ACCRA

  The following is the summary of the 12th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, 4th Floor Heritage Tower, Accra on the above-mentioned date and time and for which Notice was duly given in writing on September 1, 2016.

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  12th Board Meeting - Summary of Minutes
  
  
• 11th Board Meeting - Summary of Minutes

  SUMMARY OF THE 11TH MEETING OF THE BOARD OF DIRECTORS OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  JUNE 1, 2016
  3:00 P.M., MiDA BOARD ROOM, ACCRA

  
  The following is the summary of the 11th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on May 25, 2016.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  11th Board Meeting - Summary of Minutes
  
  
• 10th Board Meeting - Summary of Minutes

  SUMMARY OF THE 10TH MEETING OF THE BOARD OF DIRECTORS OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  MARCH 2, 2016
  3:00 P.M., MiDA BOARD ROOM, ACCRA

  
  The following is the summary of the 10th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on February 23, 2016.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  10th Board Meeting - Summary of Minutes
  
  
• 9th Board Meeting - Summary of Minutes

  SUMMARY OF THE 9TH MEETING OF THE BOARD OF DIRECTORS OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  JANUARY 27, 2016
  3:00 P.M., MiDA BOARD ROOM, ACCRA

  The following is a summary of the 9th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on January 20, 2016. 

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  9th Board Meeting - Summary of Minutes
  
  
• 8th Board Meeting- Summary of Minutes

  SUMMARY OF THE 8TH MEETING OF THE BOARD OF DIRECTORS OF
  ​THE MILLENNIUM DEVELOPMENT AUTHORITY
  DECEMBER 2, 2015
  9:00 A.M., MiDA BOARD ROOM, ACCRA

  
  The following is a summary of the 8th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, Accra on the above-mentioned date and time and for which Notice was duly given in writing on November 24, 2015.

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  8th Board Meeting- Summary of Minutes
  
  
• 7th Board Meeting - Summary of Minutes

  SUMMARY OF THE 7TH MEETING OF THE BOARD OF DIRECTORS
  OF THE MILLENNIUM DEVELOPMENT AUTHORITY
  SEPTEMBER 2, 2015
  9:00 A.M, MiDA BOARD ROOM, ACCRA

  
  The following is a summary of the 7th meeting of the Board of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, 4th Floor Heritage Tower, Accra on the above-mentioned date and time and for which Notice was duly given in writing on August 25, 2015.

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  7th Board Meeting - Summary of Minutes
  
  
• 6th Board Meeting - Summary of Minutes

  SUMMARY OF THE 6TH MEETING OF THE BOARD OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  JUNE 3, 2015
  10:45 A.M., NOVOTEL HOTEL, ACCRA

  
  The following is a summary of the 6th meeting of the Board of the Millennium Development Authority (“MiDA”) held at the Novotel Hotel, Accra on the above-mentioned date and time.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact

  Details of this summary can be downloaded below

  6th Board Meeting - Summary of Minutes
  
  
• 5th Board Meeting - Summary of Minutes

  SUMMARY OF THE 5TH MEETING OF THE BOARD OF DIRECTORS OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  MAY 6, 2015
  9:00 A.M., ALISA HOTEL, ACCRA

  
  The following is a summary of the 5th meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Alisa Hotel, Accra on the above-mentioned date and time and for which Notice was duly given in writing on April 27, 2015.

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  5th Board Meeting - Summary of Minutes
  
  
• 4th Board Meeting - Summary of Minutes

  SUMMARY OF THE 4TH MEETING OF THE BOARD OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  APRIL 1, 2015
  9:00 A.M., MiDA BOARD ROOM, ACCRA

  
  The following is a summary of the 4th meeting of the Board of Millennium Development Authority(“MiDA”) held at the MiDA Board Room, 4th Floor Heritage Tower, Accra on the above-mentioned date and time and for which Notice was duly given in writing on March 23, 2015.

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) that certain Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, acting through the Government, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  4th Board Meeting - Summary of Minutes
  
  
• 3rd Board Meeting - Summary of Minutes

  SUMMARY OF THE 3RD MEETING OF THE BOARD OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  MARCH 4, 2015
  10:00 A.M., MiDA BOARD ROOM

  
  The following is a summary of the 3rd meeting of the Board of Millennium Development Authority held at the above-mentioned date and time and for which Notice was duly given in writing on February 25, 2015.

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) that certain Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, acting through the Government, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  3rd Board Meeting - Summary of Minutes
  
  
• 2nd Board Meeting - Summary of Minutes

  SUMMARY OF THE 2ND MEETING OF THE BOARD OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  JANUARY 28, 2015
  8.30 A.M., ALISA HOTEL

  
  The following is a summary of the 2nd Meeting of the Board of Millennium Development Authority held at the above-mentioned date and time and for which Notice was duly given in writing on January 20, 2015.

  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) that certain Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, acting through the Government, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  2nd Board Meeting - Summary of Minutes
  
  
• 1st Board Meeting - Summary of Minutes

  SUMMARY OF THE 1st MEETING OF THE BOARD OF
  THE MILLENNIUM DEVELOPMENT AUTHORITY
  DECEMBER 19, 2014
  10:00 A.M., MIDA BOARD ROOM

  
  The following is a summary of the 1st meeting of the Board of the Millennium Development Authority (“MiDA”) held at the MiDA Board Room, 4th floor heritage tower on the above-mentioned date and time and for which Notice was duly given in writing on August 25, 2015.
  
  The meeting was convened pursuant to (i) the Millennium Challenge Compact between the United States of America, acting through the Millennium Challenge Corporation (“MCC”), and the Government of the Republic of Ghana (the “Government”), executed on August 5, 2014 (the “Compact”); and (ii) the Program Implementation Agreement, by and between the United States of America, acting through MCC, and the Republic of Ghana, dated August 5, 2014 (the “PIA”). Capitalized terms used but not defined herein shall have the meanings given such terms in the Compact.

  Details of this summary can be downloaded below

  1st Board Meeting - Summary of Minutes
  
  

Conditions Precedent

Conditions Precedent for ENTRING INTO FORCE

The Government will proceed in a timely manner to complete all of its domestic requirements for this Compact to enter into force. The Parties understand that this Compact and the PIA, upon entry into force, will prevail over the domestic laws of Ghana.

Before this Compact enters into force:

(a) the Program Implementation Agreement must have been signed by the parties thereto;

(b) The Government must have delivered to MCC:

1. a letter signed and dated by the Principal Representative of the Government, or such other duly authorized representative of the Government acceptable to MCC, confirming that the Government has completed its domestic requirements necessary for this Compact to enter into force and that the other conditions precedent to entry into force have been met;
2. a signed legal opinion from the Attorney General of Ghana (or such other legal representative of the Government acceptable to MCC), in form and substance satisfactory to MCC;
3. complete, certified copies of all decrees, legislation, regulations or other governmental documents relating to the Government’s domestic requirements necessary for this Compact and the PIA to enter into force, which MCC may post on its website or otherwise make publicly available;

(c) MCC shall not have determined, at the time of this Compact’s entry into force, that the Government has engaged in a pattern of actions inconsistent with the eligibility criteria for MCC Funding;

(d) The Government must have delivered to MCC evidence:

1. that the tender documents for an Acceptable ECG PSP Transaction have been released for competitive selection through an open and transparent process acceptable to MCC; 
2. of substantial compliance with the Gas Action Plan, including providing copies of the executed agreements required in accordance with the Gas Action Plan;
3. that a long term Gas Sector Master Plan, acceptable to MCC, has been approved by the Government;
4. of substantial compliance with the Electric Distribution Utility Payment Action Plan; and
5. of approval and implementation of quarterly tariff adjustments in accordance with the existing formula for each of the calendar quarters between the initial CIF Disbursement and entry into force of this Compact.

For the avoidance of doubt, the conditions specified reflect policy commitments made by the Government prior to the execution of this Compact.

Date of Entry into Force.
This Compact will enter into force on the date of the letter from MCC to the Government in an exchange of letters confirming that MCC has completed its domestic requirements for entry into force of this Compact and that the conditions precedent to entry into force have been met to MCC’s satisfaction.

Compact Term.
This Compact will remain in force for five (5) years after its entry into force, unless terminated earlier under Section 5.1 (the “Compact Term”).

Financial Documents

Quarterly Reports

Concept Papers

Attachments

CONSULTATIONS SUMMARY REPORT 19-10-2012
30-09-2015

5809 Views

Electricity Supply and Distribution LI 1935
30-09-2015

1925 Views

Energy Commission Act 541
30-09-2015

2210 Views

ENVIRONMENTAL ASSESSMENT REGULATION, 1999
30-09-2015

1999 Views

Gender Integration Action Plan 2
30-09-2015

1516 Views

Ghana National Energy Policy -February 2010
30-09-2015

2024 Views

GRIDCo SCC DAILY REPORT 16-11-11
30-09-2015

1720 Views

GSGDA – 19-10-2012
30-09-2015

2219 Views

ME framework 19-1-2012 Final
30-09-2015

4720 Views

NATIONAL ENERGY POLICY- FINAL 2010
30-09-2015

4048 Views

NED Long Term Load Forcast 2011_2021
30-09-2015

1673 Views

NEDCo NETWORK STUDIES REPORT
30-09-2015

1659 Views

NES Master Plan Review Executive Summary & Main Report
30-09-2015

8006 Views

Power Sector Financial Recovery final report Oct 16th
30-09-2015

4293 Views

Social and Gender Analysis Final 1-11-12
30-09-2015

3205 Views

Ghana-Power-Problem-Trees-ANNEX-9
22-03-2012

1669 Views
Concept Papers

Introduction and Executive Summary
22-03-2012

2110 Views

Power Sector Reform
22-03-2012

3550 Views

Improved Financial Positioning
22-03-2012

2510 Views

Power Generation
22-03-2012

4003 Views

Power Distribution and Utilisation
22-03-2012

4609 Views

Feasibility Study Reports

Anti-Fraud and Corruption

Compact II Completion Reports