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WATER SUPPLY& SANITATION PIIOJECTIN BINH DINH PROVINCE BIEN BAN

cugc l{et, gnNcui DAoLaNruu s

THE MINUTES oF THE 5,,, STEERING CqMMITTEE MEETING QuyNlron,24/02/2012
Ngdy I Date Gtd lTime : :

Tlrf S6u/ Friday, 2410212012 1 4 : 3- 1 7 : 0 0 0 Phonghqp 4 - V[n phongUBND Tinh Binh Dinh / Meeting hall 4 of Binh Dinh ProvincialPeople's Contmittee

Dia diOmI Place:

J. Thinh phf,n tham du/ Parlicrpazts 1. B0 / Ministries UBND tinh Binh Dinh co moi thdnh vi6n Ban chi dao d 86 KC hoach vd DAu tu vd B0 Tii chinh nhung kh6ng tham du. The representatives the Minislry of Planning and Investmentand the Ministry of Finance of were invited by the llinh Dinh PPC hut they were absenL 2. Co quan Phrlt tri6n Bi I Belgirm Development Agency

OngPierreDulieu

Truong dai di6n thuong trf BTC (D6ng chir tri cuQc hqp) Resident Representative BTC Vietnam(Co-chairman of of the meeting) C6n bQchucrng trinh Programme Officer

Ba CdpThi VAnAnh

3. UIIND tinh, c6c s6',ban, ngirnh li6n quan / Provincial agencies

OngHOqu6c Dfrng Bd Nguy6nThi TuytMai OngNguy6nFliruVui OngTrAnVi0t BAo

Ong Truong Ngoc Ldn

Ph6 Chir tfch UBND tinh (Chtr tri cu6c hop) Vice Chairman of the PPC (Chairman of the meeting)

'frudng phdngngdns6chSd Tai chinh Headof Sub-dept. BudgetunderDoF of Ph6Gi6md6c SoNN&PTNT Depuv Directorof theDARD
Ph6 Gi6m d6c So Xdy dung DepulyDirector o.f'the DoC Chuy6nvi6n Vin phong UBND tinh Trang1

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Olficial of thePPC Secrerariat 0tg UOPac Chuong

Giam doc'l'rungtAmNu6c s4ch& VSMTNT tinlr Director of thepCERWASS
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4. Linh ilgo cic huyQn dqrr{n / District agencies Ldnh claoUBND c6c huy6n dr-r An Nhcrn,T6y Son, Tuy Phudc, Phi C6t, Phn My vd Hodi 6n: Nhcrn. Leaders of the DPC's of An Nhon, Tay Son, Tuy Phuoc, Phu Cat, Phu My and Hoai Nhon. 5. Ban quin ly du 6n c6p nu6'c vir vQ sinh tinh (Ban QLDA tinh) / wssp ppMU - 6ng Nguy6n Minh Tdm Gi6m d6c Dg an Proiect Director One JozefDe Smet

C6 v6nK! thu4t t0 Qu5c Internatonal Te cal Advisor i chni

VA todn thd can b6 Ban QLDA tinh And all of PPMU staff

ll.Ndi rJungcudchoytI Content of the meeting 1. Tuy6n nii ty Oo,muc dich cuQchgp vir trinh biry brio cr{o Opening the meeting ond presenting the progress report Sau khi.nu l;f do, muc dich cuQchgp vd gidi thi6u dai bi6u, chri tri cu6c hqp uy quydn cho ddc Ban QLDA.tinh b6o c6o k6t qu6 thgc hi6n du 6n tu cudc hop Ban-chi dao lnCO) 9i6T lan thf 4 dOnnay vd k ho4chcho giai do4ntiOptheo.NQi dung b6o c5.o g6m mQt s6 nQidung chinh nhu sau: After opening the meeting,the chairpersonof the meetingdelegatedthe PPMU Director to present the progress report since the PSCmeetingnr.4 and the plan for the next semester. Thepresentationincludedthefollowing mainpoints: - Gi6i thi6u chung vd du 6n; Generalinformation; 86o c6o k6t qud hoat d6ng c6c hqp phAncira du dn tir sau cudc hop Ban chi d4o lAn thfr 4 dn nay; Progressof theproject components since the PSCmeetingnr.4; KC hoach ho4t dQngcira du.6n: Trinh bdy di6u chinh K0 hoach t6ng quan hoat d6ng cfia du 6n dn ndm20l4;K6 hoachho4t dQngchi ti6t 6 th6ngdAu nd"m2012; Activity plan: Revision of the project global plan till 2014 and detailed activity plan of for thefirsf semester 2012,' 86o c6o tdi chinh du 6n: T6ng quan.veti6n d6 giii.ngdn cta dg iin, k6 ho4chtii chinh dg 6n 6 th6ng ddu ndm 2012 tt ngu6n v6n Bi vd k hoachndm 2012 v6n A6i rmg ViCt Nam; Financiol report: General overview of thefinancial progress ancl financial plan for thefirst semesterof 2012 for the GoBfund andfor the year of 2012 for the GoVfund; MOt sOtnO khdn, th6ch thric trong qu6 trinh thgc hiQndu 6n vd ki6n nghi Ban chi dao

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xem xdt, cho y kiOn. Challenges and dfficulties incurrecl during the project recommendations pSC to decide. to

implementation and

2. Thio lugn (dq'a tr6n I0 ki6n nghi cua Ban eLDA tinh) Discussion has been made basetl orr the 10 key issuesproposed in the progress report Thong nhdt n6i dungt6o c6o k5t qud thuc hiQndu 6n tir sau cu6c hop BCD lAn 4 vd k6 hoach hoat ddng, k6 hoach tdi chinh cira dq 6n trong thcri gian dO". Nfri,, uO:C du tly:,niendlmbao hoac[tuynhin "h;;g, orra; cria hrp;ffi;;# l:,lji:l_"il va hd so chuAnbi.dAutu c6ng k5 "l tt1?n trinh NAng c6p h6 chria nu6c H6c M6n .nungluc trin khai chdm, chua dAm bAok0 hoach.Trong thcrigia; tOi Ac ngfri nan qLDA tinh, cirng v6i c6c huyn du 5n tdng cudng pndi hop nhim dAy nhanh titin d0 ihgc hiQnc6c hqp phan cria du 6n, ddm uao tnoi gia'hodn thdnh theo FIiQpdinh. The progress report since the PSC meeting nr.4 and the plan for rhe next semester were approved. In general, rnost of the project activities *rrn donn as planned, apart from lhe capacily development ancJth'e investmentpreparation for Hoc Mon dqm, which were much behind the plan. In the next rime, ittu ppuu and the districts were requested collaborale with each other to acceleratetheproject to implementation and ^ completetheproject within the timefranteof the specific Agrelment. Ban QLDA tinh dd chuAnbi.xong 86o c6o thucmg ni6n ndm 2011 citadw 6n bang ti6ng Anh, d c6 co sd goi v6n tjchfnh ph,r Bi, ;E ngh! Ban eLDA tinh s6m hodn

ting vagt'ic6c vi6n thdnh bcD y l!'11p?: cdn viQt v6n tir Chfnh phti Bi. ""- *ei,.o iio],p#iffi;id;; bAnd6 ldrn cir goi

The PPMU prepared the Annual lleport for theyear of 20I I , Engtish version. In order to.facilitate the cash call from GoB fund, tni pptviu *o, ,r{uusted to finalize the Vietnamese version and send it to all PSC members, who wouti review and give their approval in writing to focilitote the caslt call for theproject from GoBfund. iam qui cia h6th6ng kimsozit chinh. QLDAtinricAffi k6ffi;;h;;c tdi Ban khuy6n niy trong nghi thdigiant6i. 86o c6o ki6rn to6n 6 th6ng aiy 2011 de xuAt mot s6 khuycn nghf nhdm tang higu

hi6nc6c

The external audit report of the periocl of Jirst six months 201I proposes some recomntendalions for, increasing the ffictiveness of the financial ,oinot system. PPMU was requestedto prepare an action plan to tickte these recommendations for the nextphase of project intplententation. C6ng ty tu v6n AF Consult SwitzerlandLtd dd thuc hi6n d6ntr gi6 giira kj, du 6n tu th6ng 1l - 1212011 dua ra 24 kin nghi. C6c ki6n nghi ndy vd dd ducycBan eLDA tinhvd

C6v6nk! thu6t lu{n va.g6p ni nghiBCDxemx6t,.h" }1i6; eu6ct6 th6o ,r. kiOn.nghi iu v-6n ddyld c6cr.iei cita vi .al qiun t.qng ,rn du iin Yl "6: ddy nhanhtin clQ "ht--nd thgc hi6n trong thoi gian t6i. "giri
AF Consult SwitzerlandLtd carried out the Mid Term Review for the project in the period front November to December201I and proposed 24 ,rio**rriotions. The.se recommendations werejointty discussed ancl commentedby the ppMU and the ITA. The PSC is requestedto discussand endorsetheserecommencJations since they are very important to support lhe project to make significant progress cluring the next phase of implementation. Vc thoi gian thdm dinh, c6 thu kh6ng ph6n d6i cua BTC a6i voi ciic hoat d6ng cua du
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6n vd viQcgiAi ngdn ngudn vdn Qu! tu vAn ViCt - Bi, Trucmgdai diqn thucmgtrf BTC biy to ta"g nfCse c6 gdng rftt ngin thoi gian kh6ngphAn d6i vd giAi ngdn sdm nh6t c6 th6. Tuy nhiOn,efCkh6ng.chi ld co quan duy nh6t guan fy <1g6n,rnd cung dOng rnQt ki6n_cuaBQ._Trong quin lf vdi BQ K6 hoach vd Ddu nr. Vi th6, BTC phAi cho ;yi h6 so tru6c p, BTC phii yu cdu mQt dcrnvf tu vdn lupt dQclQpthdm tra s6 trucrngh-o., , ,;.^ - " khi ra j ki6n kh6ng ph6n ddi..BTC de nghi Ban QLDA tinh lu6n cung.cAgd6y dit h6 s9 hqp 10.BTC cam k6t s c6 gdng xem x6t thdm dinh dOdua ra;f kiOn kh6ng phdn d6i sdm nhAtc6 th6. ' ^,(. r\- A r -r :^ Ddi v6i cfrcgoi thAudugc tdi trg v6n tir Qu! nghiOncuu tu vAn ViQt - Bi, de giAi ngdn v6n cAnc6 sU d6ng chApthufln cua BTC vd BQ K6 ho4chvd DAu tu. Do do, BTC cfrng c6 kh6 ki6m so6tthoigian dOscrm thu kh6ng ph6n ddi. With regards to BTC non-objectionand payment of contracts under the Stttdy ond Consultancy Fund, BTC hlesidentRepresentativeindicated that BTC will try to shorten the time of giving non-objectionand making payments of contract but the project is not managed only by BTC bfi co-monagedby BTC and MPI. Therefore, BTC has to requestan advice BTC has to wait for approvalfrom MPI. In some cases, lawyer in order to check the tenderingprocedure beforegiving an independent from PPMU to provide su/ficient supporting documents non-objection.BTC recommends and, for their part, BTC commits to employ its highest effort to issue their nonobjectionqs soon aspossible. Consultancyand StudyFund, For thosecontracts financed by the Belgian-Vietnamese any disbursementwill need the joint-approval of BTC and MPL Therefore, it is process. dfficultfor BTC to control the duration of non-objection r . l I . i r / r VC ki6n ngh! cho ph6p c6c chir ddu tu 6p dgng hinh thfc chi dinh thAu (theo quy dinh Lu4t Ddu th0u cira ViQt Nam) dOi vdi c6c g6i thAu tu vAn c6 gi6 tri < 140 triQuddng (tucrngducrng5.000 Euro): Do dq 6n mdi triOnkhai thqc hiQnm6t ntra thoi gian trong FIiQpd!nh, trong thdi gian d6n cdn nhiAuho4t dQngtri0n khai dAuthAu,do d6 dCnghf Ban QLDA tinh thr,rc hi6n ddu thdu theo hufng d6n cria Sd tay hufng d6n thgc hiqn dU (POM). Tuy nhi6n, COivOi n4irng g6i thAuc6 tinh c6p b6ch vd c6 gi6 trf nho, dd rirt 6n ngdn thoi gian dAu thAu nhiln dAy nhanh ti6n dO du 6n, Ban QLDA tinh c6 ttr6 tap AC xuit cu th6 cho trmg goi thdu trinh BTC xem xdt cho j ki6n trudc khi thyc hiQn. r r l j \ ,

on Regarding the PPMU's recommendation direct nomination (following Vietnamese procurement law) for the procurementpackageswhich values ere < 140 MWD (or EUR 5,000), since it is unsweredthat the project hasjust reachedhalf of its lifetime and as there will be a lot of procurementuctivities in the futureit is then preferable that the PPMU follow strictly the Project Operational Manual (POM) Nevertheless, in order to accelerate the progress and in case of urgent andsmall packages, BTC could consider a specificproposal submittedby PPMU by meansof a well-motivated letter. . i . FiiQnnay, tu vdn dd ldp xong Thi6t kC bAn vOthi c6ng - dq to6n c6ng trinh NAng cAp h6 chria nu6c H6c M6n. D6 nghi chu dAu tu khAn trucrnghodn t6t cdcthri tuc dC giri BTC thAm dinh vd co 1iki6n.ffing phAnd6i truoc khi phE duyQt,dd sdm tri6n khai"thi c6ng xdy dpg c6ng trinh nhdm han chd dnh huong cira mira mua lfr ndm nay.

Currently, the detailecldesign and cost estimate for Hoc Mon dam had been made available. Theproject owner is requestedto urgently submit the documents BTC for non-objectionso that the constructionwill be able to start as soon as possibleto avoid the comingflood season.

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Saukhi thdo lufln, Ban chi dao di d6n c6c kt luAn nhu sau: After discussing,the PSC arrived into thefoilowing conclusions: 1. Phd duygt b6o ciio k6t qui thuc hi6n du 6n tai cu6c hgp BCD lAn thri S. OOi vOi 86o c6o thucrngni6n n6m 2011,BCD phd duy6t vd ccyba.t, tuy nhi6n Ban eLDA tinh.phni sdm hoin thiQnbdn ti6ng ViQt vd gui c6c thdnh vien bCp xem x6t vd c6 yki6n bing vdn bdn.Neu cdcthdnhvi6n BCb khod;tt Li6;;;s vdng t5 ngdy t<C sau khi nhdn duoc bdn ting ViCt, 860 c6o thucrngnien 2d11 coi nhu dd ttr ducyc thdnh vin BCD t6n thdnh. ciic The PSC approvedtheprogress report on theproject's activities anclthefinancial performancefor the reportingperiod. For the Annual Report 2011, the pSC can approve it in principle. However,the PPM(I has tofinalize the Vietnamese version and to send it to oll PSC rnernbers, who will review it more in detail and give their comments writing v,ithin l5 days. tf nofeedback is receivedafter the dbadtineit in meansthat the report is approved. 2' PhC duyt bdo c6o ki6m to6n lAn 3 cho kj, ho4t dQng tir ngdy 01/01 12011d6n 30/6/2011cira Ban QLDA tinh. Giao Ban QLDA tinh ldp ke hoach d6 giai quy6t c6c kin nghi cua Tu v6n trong thdi gian nhAi ainh. PhCduy6t diAu chinh K6 hoachhoat d6ng 5 ndm (2009 -201a) va kC hoach hoat v6n Bi vd k hoachv6n d6i r:ng Vi6t Narn niam20lZ.
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d6ngchi ti}t 6 thdngdAu 2012;tahJach iinfr o trrjrg'Aau n[m tai na- 2012cua

The PSC approved the externalaudit report no.3for theperiodfrom 0l/l/201I to 30/6/2011 and requestedthe PPMU to prepare an actiin plai tct implementthe recontmendations proposerJ this audit report. in The PSC approved the revised S-year activity ptan (2009 - 2014), the detailed activity plan for the first semesterof 2012 and the financial planfor the first semester 2012for GoBfund andfor theyear 2012 of for the Govfund. 3. Do thay ddi dia di6m xdy.clyngbdi ch6n l6p CTR huyQnHodi Nhcrn(chuy6ntu xd Flodi Dti'c.sangthitrAn B0ng Scrn) ndn c6c-h6scy iuqc ph6 duyQttru6c d6y cua dd du 6n o dia di6m ct kh6ng cAnph6i lAp lai. Do d6, th.i t\r. dAutu x6y :dn,p^1t,hr".p, dmg cdng trinh Bdi ch6n 16pch6t thdi rin huyQnHodi Nhcrns6 ddi hon gApd6i so v6i c6c huyQnkh6c vA co khd ndng kh6ng dAm b6o thoi han c[ra du An neu nho khOng-dugc ngin. D rtit ngin thoi gian tuy6n chon nhd ttrAuto v6n, d6y *aJ rrit tin dQ dAu tu c6ng trinh.bii chOnl6p CTR huyQnHodi Nhcyn,ddm bao ihoi han theo Hi6p dinh, BCE th6ng nh6t cho UBND liuyQ1 Hodi Nhon (chu.dAu tu) 6p dung hinh thric chi dinh thAuAOivOi g6i thAu:Tu vAn khdo s6t, lap thiet k b6n v6 thi c6ng - du todn c6ng trinh Xdy dgng bdi ch6n ldp chdt thdi rdn huy6n Hodi Nhon trdn co sd 3 bdo gid cira 3 nhd thAutu v6n. Since the location of Hoai Nhon landfitt has beenmoved from Hoai Duc commune to Bong Son lown, the investment plan must be redeveloped.Thereforethe total time required before the detailed design can be developedwill be cloubleas long as for the other districts and cannot be accommodated within the lifetime of the proiect unles,g is shorlened. In order to shorten the duration of bidder seleition, it push up the construction progress of LIoai Nhon tandfill ot ,r[l os to ensure that the con'struction duration is within the duration committertin SpecificAgreement, the PSC agreed to allow Hoai Nhon district to apply the direct nomination (based on 3 quolations) for the procurement package of detailectdesign for the landfilt of

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Hoai Nhon.
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BCD d6ng y cho Ban QLDA tinh lap thri tuc hodn thu6 GTGT COivOi v5n vien tro cta Chinh phtr Bi r ndn/ l6n vdo quy I nam sau.Ban QLDA tinh c6 trdch nhim b6 sungph6n hodn thu GTGT vdo k6 hoachho4t dQnghdng ndm ciradu irn. The PSC agreed to allow the PPMU to cloim for VAT refund for the GoB fund onceper year and that this activity is done in every Quarter I of the nextyear. The PPMU was requestedto include the VAT refundedamount into the planning for the next semester.

5 . vA nen nghi diu chjnh ngdn s6ch:E0 nghi Ban QLDA tinh lap ko ho4chchi ti6t cho c6c ho4t d6ng di0u chinh trong thdi gian cdn lai cua du 6n dCtrinh cho BCD 6 xem x6t, quy0t dinh. Regarding the PPMU'r proposals about reallocation of the budget, the PSC requested PPMU to prepare a detailedactionplanfor the relating budgetlines the the remaining lifetime of the project and to submit it to pSC no.6 for for considerationand decision. 6 . V.CdA xuAt chuy6n di hoc tflp kinh nghim cho,cdccdn bQ co lin quan dtln du 6n vd "M6.hinh qudn lf, vdn hdnh cApnudc vd chAtthai rin" o uc vdo th6ng 312012, BCD dc nghi Ban QLDA tinh sQmlap kc hoach chuyn di (bao gom aann sacn cfn bQ tham gia, thoi gian, dia di6m, chucrng trinh cfc hoat d6ng trong chuyCndi, dg tru kinh phi) d0 trinh BTC vd UBND tinh xem xdt, phc auygt trul6c khi thuc hiqn. With regards to the PPMU's recommendation the study tour on Sotidwaste on and water supply managementmodels to Australia in March 2012, the pSC requests the PPMU to prepare a detailed proposal (including the list of participants, agenda and budget) and submit it to BTC and ppC for review and non-object i on before implement i on. at vc nen nghi tdng php cApki6m nhim cho c.6nb0 ldm vic b6n thoi gian o dq dn ti 30% l6n 50o/o nhu quy dinh tai Th6ng tu s6 219120091TT-BTC ngdy 19/1U2009 cira 86 Tai chinh vA viQc quy dinh mQt s6 dinh mrlc chi ti6u ap dung cho chuong trinh dtr 6n oDA: Giao Ban QLDA tinh c6 giii trinh cq thc hcrnd6 grii BTC vd Tru&ng Ban chi dao xem xdt. Regarding the PPMU's recommendation increasing the allowancesfor part on time seconded stalf front 30% to 50% as regulated by the circular no.2l9/2009/TT-BTC dated 19/11/2009of the MoF, the PPM(I was assignedto prepare a detailed explanation letter and submit it to BTC and the PSC Chairman for considerationand decision.

8 . VO chi6n luoc ndng cao nhAnthuc vA nu6c sachvd ch6t thdi rin giai doan mo r6ng
2012 - 2014: Giao Ban QLDA tinh hodn thidn vd s6m grii cho BTC c6 ki6n f kh6ng phdn d6i de trinh UBND tinh ph6 duyQttru6c khi trGn khai thuc hin.

Regarding the PPMU's recommendation on approving the strategy ancl action planfor the extension phase (2012- 2014) of the awareness raising program, the PPMU was assigned to urgently finalize and submit it to BTC for consideration and non-objectionbeforesubmittingit to PPCfor approval. 9 . BCE kh6ng th6ng nhdt voi ki6n nghi cho phdp c6c chri ddu tu 6p dung hinh thfrc chi dinh thAu (theo quy dinh LuAt D6u thAucta ViQt Nam) d6i vdi thAutu "a."gOi
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v6n c6 giatri S 140 triQu d6ng (tucrngducrng5.000 Euro). Tuy nhin, trong qu6 trinh thuc hiQn, d6 rrit ng6n thoi gian lua chon nhd thAu c6c g6i thAu c6 tinh C6p bdch vd q6 gi6 tri nho nhim dAynhanhti6n d0 thuc hi6n du 6n, Ban QLDA tinh co th.elflp de xu6t cp th cho tung g6i thAutrinh BTC xem x6t cho f kin kh6ng phin d6i tru6c khi thgc hi6n. The PSCreiectedthe PPMU'r recommendation allowing the project ownersto on apply lhe direct nomination following Vielnameseprocurement law) for the procurement packages which values are Nevertheless, order to acceleratethe progress,for urgent and small specific in packages,the PPMU may submit a proposal to BTCfor review and non-obiection. 10. PhCduyQtc6c ki6n nghi cua Tu v6n d6nh gi6 giira kj': C 6 ck h u y ng h i 1 , 2 , 3 , 4 , 5 , 6 , 7 , 1 0 , 1 I , 7 2 , 1 3 , 1 5 , 1 6 d 1 7 :B C D t h 6 n g h d t v n l uhu y ki6n dC nghi ctra Ban QLDA tinh vd C0 vAn k! thu6t quOct nhu Phu luc kdm theo. Khuy6n nghi 8: BCD tliOngnh6ttien nghi cua Ban QLDA tinh vd C6 v6n k! thuat quOct0, d6ng thdi BCD cfrngth6ng ntrAtvOi BTC vC vi6c cAnbO sung dich vq hd tro cira H6i scv BTC Bi d6 xem xdt chi6n luoc ph6t tri6n n6"ng cira ou an. luc Kh.uvel nghi 9: BCE th6ng ntrAtt<itinnghi cua Ban QLDA tinh vd Cd v6n k! thu4t qu6c t0, d6ng thoi d6 nghi c6c chri dAutu xdc dinh don vi quin l;f, vpn hdnh vd bio dudng cdc c6ng trinh. Khuyt5nnghi 14: BCD th6ng nn6t vOi BTC vC vi6c yOucdu tu vAn D6nh gi6 gita kj, ldm 16vai tro thric dAycriaBTC. Khuy6n nghi 18: BCD d6ng f v6i ki6n nghi criatu vAn. Khuy0n nghi 19, 20, 21, 22 vd23: BCD d6ng y v6i ki6n nghi cua tu vAn. Khuy6n nghi 24: BCD th6ng nh6t vOi BTC vC vi6c d0 nghi tu vAn D6nh gi6 giira ky bO sung mdt sd gidi ph6p dd huyQnAn Nhcrntham gia thqc hi6n c6c hoat d6ng ph6t tri6n ndng luc vir ndng cao nhdn thr.tcctra du 6n. DO c6ng tfrc phdt tri6n ndng luc vd ndng cao nh4n thirc o huyQnAn Nhon dat hiQuqud hon, Ban QLDA tinh cfing n6n ldm vi6c truc tiep voi UBND huyQnAn Nhcrn d0 dua ra clc gini ph6p phu hqp v6i ci dg 6n vd dia phuong. Regardingthe recommendations MTR team: of R e c o m m e n d a t i o1 ,s , 3 , 4 , 5 , 6 , 7 , 1 0 , l l , 1 2 , 1 3 , 1 5 ,1 6 a n d 1 7 : T h eP S Ca g r e e d n2 with the comments ntadeby the ITA and the PPMU (seeAnnex 3 of the Minutes). Recommendation The PSC agreedwith the commentsmade by the ITA and the 8: PPMU and the PSC agreed with BTC's proposal to add the backstoppingservice provided by BTC HQ for reviewing the Capacity Developmentstrategt developed by PPMU. Recommendation The PSC agreedwith the comments 9: made by the ITA and the PPMU, and also requested project ownersto identifi the O&M agencies. the Recommendation 14. The PSC agreed with BTC's proposal to the MTR to clarifu thefacilitation role of BTC. Recommendation18. ThePSC agreedwith this recommendation. R e c o m m e n d a t i o n1 9 , 2 0 , 2 1 , 2 2 s recommendations ntadeby the WR. and 23: the P,SC agreed with the {

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Recommendation24: The PSC agreed with BTC's commentsto WR teanxto propose the solutionslo mobilizeAn Nhon district in joining and implementing the

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project's AR and CD activities. To be more ffictive, the PPMU should olso work closelywith the district to find out applicablesolutions for both theproject and the district..

lY,Phuluc I Annexes attachedto tlre Miryllles Y t<itinctraBan QLDA tinh vd C6 vAn tru&ng k! thu4t Qu6c tC vCZq khuy6n ngh! ctratu vAn ddnhgi6 gifta k! (C6ng ty AF Consult SwitzerlandLtd). of Shared commentsof the ITA and the PPMU on 24 recommendations the MTR team (AF ConsultSwitzerlandLtd.

Bi0n bdn ndy duoc lap thdnh 12bin co gi|tri nhu nhau,gui dn c6c don vi li6n quan. The minuteswere made into I2 cooieswith the samevaliditv.

B0 Tni Chinh Ministry of Finance

B0 KA ho4ch& Diu tu Ministry of Phnning & Investment

Co quan Phdt tri6n Bi Begian Development Agency - BTC TrucrngEai diOn- ResidentRepresentative

UBND tinh Binh Dinh Binh Dinh Provincisl People's Committee

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