AGENDA MAY 23-25, 2017 KYIV UKRAINE. THE 13 th PROCUREMENT INTEGRITY MANAGEMENT AND OPENNESS FORUM

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AGENDA MAY 23-25, 2017 KYIV UKRAINE THE 13 th PROCUREMENT INTEGRITY MANAGEMENT AND OPENNESS FORUM THEME: GOVERNMENT, BUSINESS, CIVIL SOCIETY: FIGHT CORRUPTION TOGETHER INTERCONTINENTAL HOTEL KYIV, UKRAINE

May 23, Tuesday (DAY 1) 08:30 09:00 AM REGISTRATION 9:00 10:30 AM Session 1: Opening Session and Host Presentation Facilitator: Mrs. Hiba Tahboub, Practice Manager, Solutions and Innovations in Procurement, Governance Global Practice, the World Bank Welcoming Remarks Host Presentation: Government, Business, Civil Society: fight corruption together H.E. Mr. Volodymyr Groisman, Prime Minister, Ms. Satu Kähkönen, Country Director for, Belarus and Moldova, the World Bank H.E. Mr. Stepan Kubiv, First Vice-Prime-Minister Minister of Economic Development and Trade, Ms. Fadia Saadah, Sr. Advisor, the World Bank Mr. Jan Jackholt, Director Procurement Policy Department, European Bank for Reconstruction and Development Mr. Anasse Aissami, Director, Operation Policy and Services Department, Islamic Development Bank Mr. Dmytro Shymkiv, Deputy Head of Presidential Administration, Mr. Maxim Nefyodov, First Deputy Minister of the Economic Development and Trade, Mr. Oleksandr Starodubtsev, Head of the Department for Public Procurement Regulation, Ministry of Economic Development and Trade, Mr. Oleksandr Shlapak, Chairman of the Executive Board of «PrivatBank», 10:30 11:00 AM Coffee Break Session 2: Panel discussion: Impact of corruption on service delivery to the citizens 11:00 12:30 AM Moderator: Ms. Fadia Saadah, Sr. Advisor, the World Bank The World Bank Procurement Framework and the Role of Public Procurement in Preventing Corruption Mr. Enzo De Laurentiis, Chief Procurement Officer, the World Bank Service Delivery to Citizens: Where Things go Wrong and what to do about it Ms. Galina J. Mikhlin-Oliver, Director Strategy, INT, the World Bank

11:00 12:30 AM Anti-Corruption, Governance and Procurement Ms. Hiba Tahboub, Practice Manager, Solutions and Innovations in Procurement, Governance Global Practice, the World Bank Questions and Answers 12:30 1:30 PM Lunch Break Session 3: Presentations and Panel Discussion: Fighting corruption in Public Procurement The Canadian and Polish experiences Moderator: Ms. Galina J. Mikhlin-Oliver, Director Strategy, INT, the World Bank 1:30 3:00 PM Fight against corruption: A must for a Fair Society and a Transparent Governance Mr. Robert Lafreniere Head of Unite Permanente Anticorruption (UPAC), Canada Public Procurement Anti-Corruption Regulations. Polish Experiences Mr. Hubert Nowak, Deputy President, Public Procurement Office Mr. Wojciech Śmigielski, Deputy Director, Control Proceedings Department, Central Anti-Corruption Bureau, Poland 3:00 3:30 PM Coffee Break Session 4: Country Presentation and Discussion Moderators: Mr. Evgeny Smirnov, Associate Director, Ms. Eliza Niewiadomska, Senior Counsel EBRD 3:30 5:00 PM Panelists: Romania, Montenegro, Bosnia and Herzegovina, Serbia, Macedonia 5:00 PM End of Day - Closing Remarks 7:00 PM Dinner-hosted by the Cosponsors (WB, EBRD & IsDB) at «Opanas» restaurant

9:30 10:30 AM May 24, Wednesday (DAY 2) Session 5: Presentations and Panel Discussion: Enhancing Integrity in Public Procurement Moderator: Mr. Majed M. El-Bayya, Lead Procurement Specialist, the World Bank UNCITRAL Perspective on Curbing Corruption Curbing corruption using Framework Agreements Enhancing Integrity in Public Procurement: the OECD s Holistic Approach Using the Business Intelligence Module based on the OCDS for carrying out an analysis in public procurement Ms. Caroline Nicholas, Senior Legal Officer International Trade Law Division, (UNCITRAL Secretariat), Austria Mr. Daniel Ivarsson, Sr. Advisor Mr. Marian Lemke, Sr. Advisor SIGMA, France Mr. Paulo Magina, Head Public Procurement Unit, Public Governance and Territorial Development Directorate, Public Sector Integrity Division, OECD, France Mr. Dmitry Palamarchuk, Expert, EBRD Enhancing Anti-Fraud and Corruption Measures in Public Sector in Developing Countries Mr. Guillaume Mercier, Senior Programme Officer/Sustainable Development Programme/ ITC-ILO, Italy 10:30 11:00 AM Coffee Break Session 6: Presentations and Panel Discussion: Integrity under donors financed operations Moderator: Ms. Alison Micheli, Lead Counsel, the World Bank 11:00 AM 12:30 PM EBRD s Prohibited Practices Actions Recurrent Integrity Issues in Procurement Challenges in detecting and proving Collusive Practices Mr. Rohan Schaap, Director Investigations, EBRD Mr. Gianpiero Antonazzo, Sr. Investigator, Integrity Department, the World Bank Mr. Ezzeddine Nciri, Lead Investigator, Group Integrity Office, IsDB

Overview of Ms. Andreja Neral Lamza, Sr. Procurement 11:00 AM Procurement and Specialist and 12:30 PM Integrity at the Ms. Mirela Lascu, EIB EIB 12:30 1:30 PM Lunch Break Session 7: Presentations and Panel Discussion: Methods to enhance integrity in public procurement and private sector Moderator: Mr. Rohan Schaap, Director Investigations, EBRD The World Bank s Sanctions System: Using Suspension and Debarment to Combat Fraud and Corruption in International Development Mr. Paul Ezzeddin, Sr. Policy Officer, Office of Suspension and Debarment, the World Bank 1:30 3:00 PM Fight Against Corruption in Turkish Public Procurement System Mr. Mustafa Çağatay Taşyürek, Head of International Relations Department, Public Procurement Authority, Turkey Methods to Enhance Business Integrity within the Private Sector Mr. Chiawen Kiew, Principal, Investigations Office of the Chief Compliance Officer, EBRD 3:00 3:30 PM Coffee Break Session 8: Country Presentation and Discussion Moderator: Mr. Knut J. Leipold, Lead Procurement Specialist, the World Bank 3:30 5:00 pm Panelists: Azerbaijan, Moldova, Georgia, Albania, Belarus, National Anticorruption Bureau of 5:00 pm End of Day - Closing Remarks 5:30 pm Social event and Dinner-hosted by the Government of at the «Praga» restaurant

May 25, Thursday (DAY 3) Session 9: Presentations and Panel Discussion: The Role of Civil Society in Curbing Corruption Moderator: Mr. Enzo De Laurentiis, Chief Procurement Officer, the World Bank An Ombudsman s role in the context of prohibited practices Civil Society role in preventing corruption Mr. Algirdas Šemeta, s Business Ombudsman, Mr. Lars Jeurling, Partnership for Transparency Fund, 9:30 10:30 AM Everyone sees everything did this principle help to improve Ukrainian public procurement system? Initiative on launching the corruption risk index Mr. Viktor Nestulia, Director of Innovation Projects Programme, Transparency International, Mr. Grzegorz Makowski, Batory Foundation (NGO) Poland Developing Ambitious Reform through Cross-Sector Partnership: Examples from the Open Government Partnership Experience 10:30 11:00 AM Coffee Break Mr. Paul Maassen, Director Civil Society Engagement, Open Government Partnership, 11:00 12:30 PM Session 10: Country Presentation and Discussion Moderator: Mr. Fazliddin Tulaganov, Sr. Procurement Specialist, IsDB Panelists: Armenia, Kyrgyz Republic, Kazakhstan, Uzbekistan, Tajikistan, Turkmenistan 12:30 1:30 PM Lunch Break 1:30 3:00 PM Session 11: Discussion: The way forward on preventive measures to fight corruption in the whole project cycle and e-procurement Moderator: Ms. Hiba Tahboub, Practice Manager, Solutions and Innovations in Procurement, Governance Global Practice, the World Bank

1:30 3:00 PM All participants to discuss in small groups preventive measures to curb corruption in the whole project cycle and in e-procurement. All participants, sponsors and speakers 3:00 3:30 pm Coffee Break Session 12: Conclusion and Next Steps Moderator: Mr. Majed M. El-Bayya, Lead Procurement Specialist, the World Bank 3:30 4:30 PM Discussion of Country Working Plans Success Stories and Regional Action Plans All Participating Countries Round table discussion of country action plans for next 12 months and report on their achievement for the last 12 months 4:30 5:00 PM Next Forum Announcement of new Host, location, theme, date, and cosponsors of 14th PRIMO Host and the co-sponsors (WB, EBRD, IsDB) close the Forum 5:30 PM Own Arrangement