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41ST SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 41ST SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORIT...
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MiDA FINAL AUDIT REPORT OF THE MCC RESOURCES MANAGED BY MiDA-APR 01 2019 TO MAR 31 2020
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Cost Principles for Accountable Entity Operations
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Compact Agreement
Program Implementation Agreement
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MiDA FINAL AUDIT REPORT OF THE MCC RESOURCES MANAGED BY MiDA-APR 01 2019 TO MAR 31 2020
12-05-2021
download770 ViewsMiDA FINAL AUDIT REPORT OF THE MCC RESOURCES MANAGED BY MiDA-OCT 1 2016 TO MAR 3 2018
12-11-2019
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28-08-2019
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- 46th SPECIAL MEETING - Summary of Minutes.
SUMMARY OF THE 46TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MAY 18, 2022
1:00 P.M., FIESTA ROYALE HOTEL, ACCRAThe following is the summary of the 46th Special Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Royale Hotel, North Dzorwulu, Accra on the above-mentioned date and time and for which Notice was duly given in writing on May 16, 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.
46th SPECIAL MEETING - Summary of Minutes. - 45th SPECIAL MEETING - Summary of Minutes.
SUMMARY OF THE 45TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MAY 11, 2022
10:30 A.M., ACCRA MARRIOTT HOTEL, ACCRAThe following is the summary of the 45th Special 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 4, 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.
45th SPECIAL MEETING - Summary of Minutes. - 44th SPECIAL MEETING - Summary of Minutes.
SUMMARY OF THE 44TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY APRIL 6, 2022
10:00 A.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the Summary of the 44th Special 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 1, 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.
44th SPECIAL MEETING - Summary of Minutes. - 43RD SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 43RD SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
FEBRUARY 17, 2022
10:00 A.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 43rd Special 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 Details of this summary can be downloaded below.which Notice was duly given in writing on February 10, 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.
43RD SPECIAL MEETING - Summary of Minutes - 42ND SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 42ND SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
NOVEMBER 24, 2021
10:00 A.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 42nd Special 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 17, 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.
42ND SPECIAL MEETING - Summary of Minutes - 41ST SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 41ST SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MARCH 5, 2021
3:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 41st Special 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 3, 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.
41ST SPECIAL MEETING - Summary of Minutes - 40TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 40TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
NOVEMBER 11, 2020
2:30 P.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 40th Special 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 9, 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.
40TH SPECIAL MEETING - Summary of Minutes - 39TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 39TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
NOVEMBER 5, 2020
3:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 39th Special 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 October 27, 2020. The Meeting was rescheduled from its original date of Thursday October 29, 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.
39TH SPECIAL MEETING - Summary of Minutes - 38TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 38TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
SEPTEMBER 8, 2020
2:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 38th Special 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 2, 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.
38TH SPECIAL MEETING - Summary of Minutes - 37TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 37TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
JUNE 30, 2020
4:00 P.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 37th Special 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 25, 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.
37TH SPECIAL MEETING - Summary of Minutes - 36TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 36TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MAY 20, 2020
2:30 P.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 36th Special 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 18, 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.
36TH SPECIAL MEETING - Summary of Minutes - 35TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 35TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
APRIL 17, 2020
11:00 A.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 35th Special 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 15, 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.
35TH SPECIAL MEETING - Summary of Minutes - 34TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 34TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE
MILLENNIUM DEVELOPMENT AUTHORITY
MARCH 24, 2020
10:00 A.M., VIA TELECONFERENCE ON ZOOM, ACCRAThe following is the summary of the 34th Special 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 12, 2020. The Meeting was rescheduled from its original date of March 19, 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.
34TH SPECIAL MEETING - Summary of Minutes - 33rd SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 33RD SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
OCTOBER 28, 2019
10:00 A.M., FIESTA ROYALE HOTEL, ACCRAThe following is the summary of the 33rd Special Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Royale Hotel, North-Dzorwulu, Accra on the above-mentioned date and time and for which Notice was duly given in writing on October 22, 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.
33RD SPECIAL MEETING-Summary of Minutes
- 31st SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 31ST SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
AUGUST 6, 2019
2:00 P.M., ACCRA MARRIOTT HOTEL, ACCRAThe following is the summary of the 31st Special 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 August 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.
31ST SPECIAL MEETING-Summary of Minutes
- 30th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 30TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
JULY 30, 2019
3:00 P.M., FIESTA ROYALE HOTEL, ACCRAThe following is the summary of the 30th Special Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Royale Hotel, North-Dzorwulu, Accra on the above-mentioned date and time and for which Notice was duly given in writing on July 30, 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
30TH SPECIAL MEETING-Summary of Minutes - 29th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 29TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
APRIL 16, 2019
3:00 P.M., MiDA BOARD ROOM, ACCRA
The following is the summary of the 29th Special 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 April 11, 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
29TH SPECIAL MEETING-Summary of Minutes - 28th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 28TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
FEBRUARY 21, 2019
2:30 P.M., ACCRA MARRIOTT HOTEL, ACCRAThe following is the summary of the 28th Special 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 18, 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.
28th SPECIAL MEETING - Summary of Minutes - 27th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 27TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
JANUARY 31, 2019
12:00 P.M., FIESTA ROYALE HOTEL, ACCRAThe following is the summary of the 27th Special meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Fiesta Royale Hotel, North-Dzorwulu, Accra on the above-mentioned date and time and for which Notice was duly given in writing on January 30, 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.
27th SPECIAL MEETING - Summary of Minutes - 26th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 26TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
JANUARY 22, 2019
10:00 A.M., ROYAL SENCHI HOTEL, SENCHIThe following is the summary of the 26th Special meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Royal Senchi Hotel, Senchi on the above-mentioned date and time and for which Notice was duly given in writing on January 15, 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 SPECIAL MEETING - Summary of Minutes - 25th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 25TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
DECEMBER 11, 2018
10:30 A.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 25th Special 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 December 9, 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
25th SPECIAL MEETING - Summary of Minutes - 24th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 24TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
OCTOBER 2, 2018
2:00 P.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 24th Special 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 September 20, 2018. The Meeting was rescheduled from its original date of Tuesday September 25, 2018 and a Revised Notice was duly given in writing on September 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.
24th SPECIAL MEETING - Summary of Minutes - 23rd SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 23RD SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MAY 15, 2018
11:00 A.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 23rd Special 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 11, 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.
23rd SPECIAL MEETING - Summary of Minutes - 22nd SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 22ND SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
APRIL 19, 2018
11:00 A.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 22nd Special 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 April 17, 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 SPECIAL MEETING - Summary of Minutes - 21st SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 21ST SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
APRIL 11, 2018
11:00 A.M., FIESTA RESIDENCES, ACCRAThe following is the summary of the 21st Special 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 April 10, 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 SPECIAL MEETING - Summary of Minutes - 20th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 20TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
APRIL 6, 2018
11:00 A.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 20th Special 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 April 4, 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 SPECIAL MEETING - Summary of Minutes - 19th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 19TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MARCH 29, 2018
11:00 A.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 19th Special 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 26, 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 SPECIAL MEETING - Summary of Minutes - 18th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 18TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE
MILLENNIUM DEVELOPMENT AUTHORITY
FEBRUARY 15, 2018
10:00 A.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 18th Special 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 23, 2018. The Meeting was rescheduled from its original date of Thursday January 25, 2018 and a revised Notice duly given in writing on February 9, 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.
18th SPECIAL MEETING - Summary of Minutes - 17TH SPECIAL MEETING - Summary of Minutes
Minutes of the 17th Special 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, 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 Special Meeting - Summary of Minutes - 16TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 16TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
NOVEMBER 20, 2017
12:00 P.M., SWISS SPIRIT ALISA HOTEL, ACCRAThe following is the summary of the 16th Special meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Swiss Spirit Alisa Hotel, Accra, on the above-mentioned date and time and for which Notice was duly given in writing on November 10, 2017. The meeting was rescheduled from the original date of 17th November 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 Special Meeting - Summary of Minutes - 15TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 15TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
AUGUST 11, 2017
10:00 A.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 15th Special 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 3, 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 Special Meeting - Summary of Minutes - 14TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 14TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MAY 10, 2017
10:00 A.M., GOLDEN TULIP HOTEL, ACCRAThe following is the summary of the 14th Special 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 4, 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 Special Meeting - Summary of Minutes - 13TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 13TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MARCH 29, 2017
4:00 P.M., MIDA BOARD ROOM, ACCRAThe following is the summary of the 13th Special 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 27, 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
13th Special Meeting - Summary of Minutes - 12TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 12TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
OCTOBER 27, 2016
3:00 P.M., MiDA BOARD ROOM, ACCRA, 4th Floor Heritage Tower, AccraThe following is the summary of the 12th Special 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 October 26, 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 Special Meeting - Summary of Minutes - 11TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 11TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
OCTOBER 5, 2016
3:00 P.M., MiDA BOARD ROOM, 4th Floor Heritage Tower, ACCRAThe following is the summary of the 11th Special 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 September 27, 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 Special Meeting - Summary of Minutes - 10TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 10TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
JUNE 28, 2016
3:00 P.M., MiDA Board Room, 4th Floor Heritage Tower, ACCRAThe following is the summary of the 10th Special 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 June 22, 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 to such terms in the Compact.Details of this summary can be downloaded below
10th Special Meeting - Summary of Minutes - 8TH SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 8TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MILLENNIUM DEVELOPMENT AUTHORITY
MAY 26, 201 6
3:00 P.M., MiDA BOARD ROOM, ACCRAThe following is the summary of the 8th Special 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 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
8th Special Meeting - Summary of Minutes - 5th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 5TH SPECIAL MEETING OF THE BOARD OF DIRECTORS OF
THE MILLENNIUM DEVELOPMENT AUTHORITY
DECEMBER 17, 2015
3:00 P.M, ALISA HOTEL, ACCRA
The following is a summary of the 5th Special Meeting of the Board of Directors of the Millennium Development Authority (“MiDA”) held at the Alisa Hotel, Ridge, Accra on the above-mentioned date and time and for which Notice was duly given in writing on December 14, 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 Special Meeting - Summary of Minutes - 4th SPECIAL MEETING - Summary of Minutes
SUMMARY OF THE 4TH SPECIAL MEETING OF THE BOARD OF DIRECTORS
OF THE MILLENNIUM DEVELOPMENT AUTHORITY
NOVEMBER 5 2015
3:00 P.M, MiDA BOARD ROOM, ACCRA
The following is a summary of the discussion at the 4th Special 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 November 3, 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
4th Special 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:
- 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;
- 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;
- 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:
- 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;
- of substantial compliance with the Gas Action Plan, including providing copies of the executed agreements required in accordance with the Gas Action Plan;
- that a long term Gas Sector Master Plan, acceptable to MCC, has been approved by the Government;
- of substantial compliance with the Electric Distribution Utility Payment Action Plan; and
- 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”).
