Strategies and policies

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This page is the entry point for all the EBRD's strategies, policies, procedures and related guidelines. From this page you can access:

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Corporate policies, procedures and strategies
Public Information Policy	Принципы информирования общественности

Independent Recourse Mechanism	Независимый орган по рассмотрению жалоб (0.5Mb) (RU) Nezávislý dovolací systém (0.3Mb) (SK)

Environmental and Social Policy	Экологическая и социальная политика (0.9Mb) (RU) Okolisna politika (0.2Mb) (BS) Ekologická politika (0.3Mb) (CS) Keskkonnapoliitika (0.1Mb) (ET) Politika zastite okolisa (0.3Mb) (HR) Környezeti politikája (0.2Mb) (HU) Vides aizsardzības politika (0.3Mb) (LV) Aplinkos apsaugos politika (0.3Mb) (LT) Polityka ochrony srodowiska (0.3Mb) (PL) Politica de mediu (0.2Mb) (RO, MO) Ekologická politika (0.3Mb) (SK) Okoljska politika (0.2Mb) (SL) Politika zastite zivotne sredine (0.2Mb) (SR)

Environmental Procedures Sub-sectoral environmental guidelines

Procurement Policies and Rules	Beschaffungsgrundsatze und -verfahren (DE) Politique et regles de passation des marches (FR) Принципы и правила закупок товаров и услуг (RU) 調達に関する方針と規則 (JP)

Internal Purchasing Policy and Procedures

Business plan and budget Anti-terrorist statement Codes of conduct Capital resources review Common performance assessment report EBRD and ethnic minorities Extractive industries transparency initiative Moving transition forward Political aspects of the EBRD mandate Strategic portfolio review Whistleblower protection Fraud and corruption - guidelines for private sector operations Addressing staff grievances (0.1Mb)

Sectoral policies
Agribusiness
Energy
Micro, small and medium-sized enterprises
Municipal & environmental infrastructure
Natural resources
Property
Shipping
Telecoms, informatics & media
Transport

Country strategies
Albania Shqipëria (0.6Mb) (AL)	Estonia Eesti (0.6Mb) (ES)	FYR Macedonia Поранешна Jугословенска Pепублика Mакедонија (0.9Mb)	Serbia Srbija (0.6Mb)
Armenia Armenian (0.6Mb)	Georgia	Moldova Republica Moldova (0.7Mb) (MD)	Slovak Republic Slovenská republika (0.6Mb)
Azerbaijan Azərbaycan (1.1Mb)	Hungary Magyarorszag (0.8Mb) (HU)	Mongolia Монгол Улс (1Mb) (MN)	Slovenia Slovenija (0.6Mb) (SI)
Belarus Беларусь (1Mb) (RU)	Kazakhstan Казахстан (1Mb) (RU)	Montenegro Crna Gora (0.4Mb)	Tajikistan
Bosnia and Herzegovina Bosna i Hercegovina (0.7Mb)	Kyrgyz Republic Киргизская Республика (0.9Mb)	Poland Polska (0.8Mb) (PL)	Turkey
Bulgaria България (1.1Mb) (BG)	Latvia Latvijai (0.9Mb)	Romania România (0.6Mb) (RO)	Turkmenistan Türkmenistan (0.8Mb) (TM)
Croatia Hrvatska (0.8Mb)	Lithuania Lietuva (0.9Mb) (LT)	Russia Россия (0.9Mb) (RU)	Ukraine Україна (1.1Mb) (UA)
Czech Republic Český (0.6Mb)			Uzbekistan Ўзбекистон (0.8Mb) (UZ)

Board activity

Directors of the EBRD
Members of the Committees of the Board of Directors

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Terms of Reference of Board Committees

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The following schedule indicates planned Board discussion on strategies, policies and projects. Due to project development timing, the precise scheduling may change. The schedule is updated monthly. For more information about each project, please refer to the Project Summary Documents.

List of key policies for review in 2009
Telecommunications, Informatics and Media Operations Strategy
Property Operations Strategy
Financial Sector Operations Policy

Country Strategy Board Schedule

Albania - 03/11/2009
Belarus - 01/12/2009
Estonia - 08/09/2009
FYR Macedonia - 03/11/2009
Georgia - 01/12/2009
Kazakhstan -17/11/2009
Lithuania - 08/09/2009
Mongolia - 20/10/2009
Poland - 15/12/2009
Russian Federation - 22/09/2009
Turkey - 14/7/2009
Turkmenistan - 26/01/2010
Uzbekistan - 23/02/2010

Board meetings

30 June 2009

Regional: Rakija
Ukraine: Lviv Public Transport
Bulgaria: Blagoevgrad Water Investment Project
Slovak Republic: R1 Motorway
Croatia: SPAR
Regional: Louis Dreyfus
Regional: Bancroft 3 LP
Croatia: Sisak Wastewater Management Programme
Poland: Bank DNB Nord
Bulgaria: FLAG

Board minutes
2009 13 January 2009 (0.1Mb) 26 January 2009 (0.1Mb) 10 February 2009 (0.1Mb) 24 February 2009 (0.1Mb)10 March 2009 (0.1Mb) 25 March 2009 (0.1Mb) 7 April 2009 (0.1Mb)	2008 8 January 2008 (0.1Mb) 22 January 2008 (0.1Mb) 19 February 2008 (0.1Mb) 5 March 2008 (0.1Mb) 18 March 2008 (0.1Mb) 1 April 2008 (0.1Mb) 15 April 2008 (0.1Mb) 29 April 2008 (0.1Mb) 9 May 2008 (0.1Mb) 12 May 2008 (0.1Mb) 28 May 2008 (0.1Mb) 17 June 2008 (0.1Mb) 25 June 2008 (0.1Mb) 8 July 2008 (0.1Mb) 22 July 2008 (0.1Mb) 9 September 2008 (0.1Mb) 23 September 2008 (0.1Mb) 30 September 2008 (0.1Mb) 15 October 2008 (0.1Mb) 28 October 2008 (0.1Mb) 11 November 2008 (0.1Mb) 25 November 2008 (0.1Mb) 16 December 2008 (0.1Mb)	2007 9 January 2007 (0.1Mb) 23 January 2007 (0.1Mb) 6 February 2007 (0.1Mb) 20 February 2007 (0.1Mb) 6 March 2007 (0.1Mb) 20 March 2007 (0.1Mb) 2 April 2007 (0.1Mb) 17 April 2007 (0.1Mb) 2 May 2007 (0.1Mb) 14/15 May 2007 (0.1Mb) 30 May 2007 (0.1Mb) 12 June 2007 (0.1Mb) 27 June 2007 (0.1Mb) 10 July 2007 (0.1Mb) 24 July 2007 (0.1Mb) 4 September 2007 (0.1Mb) 18 September 2007 (0.1Mb) 9 October 2007 (0.1Mb) 23 October 2007 (0.1Mb) 6 November 2007 (0.1Mb) 20 November 2007 (0.1Mb) 3 December 2007 (0.1Mb) 11 December 2007 (0.1Mb)

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