T AUTHORITY
QF-ICC-CS-02-06
INVESTMENT COORDINATION COMMITTEE,
CABINET COMMITTEE MEETING
‘Meeting No. 02, Series of 2019
May 17, 2019, 10:00 am
Conference Room, Podium Floor, Department of Finance,
Roxas Boulevard comer Pablo Ocampo Street, Manila
INTATIVE AGENDA
‘AS of May 16, 2019
oc.
NO.
| AGENDA
ITEM
GOVERNMENT SPONSOR
AGENCY /IES (Presentor)
Confirmation of the Minutes of the February 14, 2019 ICC-Cabinet
Committee Meeting
Matters Arising from the Minutes of the February 14, 2019 ICC-Cabinet
Committee Meeting
Projects for Discussion
Official Development Assistance
Development Objective Assistance Agreement (DOAg): Improved Health
for Underserved Filipinos
Request for Three-Year and Nine-and-a-Half Month Implementation
Extension and Three-Year Loan Validity Extension of the Central Luzon
| Link Expressway (CLLEX) Project, Phase I
Change in Project Cost and Scope of Works and Extension of Loan
‘Validity and Implementation Duration of the National Irrigation Sector
Rehabilitation and Improvement Project (NISRIP)
Change in Project Scope and Loan Validity Extension of the Metro Manila,
‘Wastewater Management Project (MWMP)
Unsolicited BOT
Unsolicited Operate-Add-Transfer (OAT) Proposal for the New Bohol
Intemational Airport
For Notation
| Request for a 24-month Extension of Implementation Period and Grant
‘Validity and Re-allocation of the Grant Proceeds of the Access 10
Sustainable Energy Program (ASEP)
Other Matters
Extension of Effectivity of NEDA-DOF-DBM Joint Memorandum
Circular No, 2017-01: Implementation Guidelines for the Establishment of
the PFMI Task Force
DOH (Social Development Staff)
DPWH (Monitoring and Evaluation,
Stall)
NIA (Infrastructure Staff)
LBP (Infrastructure Staff)
DOTr (Infrastructure Staff)
DOE (Monitoring and Evaluation
Staff)
Monitoring and Evaluation Staff
Prepared by:
ICC Core Secretariat
As of 05:00pm
2m
ly