"The State-of-the-Practice of Social Performance Management in Africa"

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1 2012 AFMIN Annual Conference and General Assembly "The State-of-the-Practice of Social Performance Management in Africa" September 24-28, 2012 Speke resort Munyonyo, Kampala, Uganda

2 Thank you to our conference partners

3 11th ANNUAL CONFERENCE AND GENERAL ASSEMBLY Day 1 Monday, September 24, 2012 OPENING CEREMONY AND EXCHANGE VISITS 08:00 09:30 - Registration (USD 500 for foreigner participants and USD 150 for Ugandan participants, USD 600 for an exhibition stand) 09 :15 09 :45 - Artistic Show 10:00 10:10 Welcome remarks by the National President of AMFIU 10:10 10:20 Welcome remarks by Mr. Ousmane THIONGANE, Chairman of AFMIN 10:20 10:50 Keynote by Mr. Franck DeGiovanni, Director of Financial Assets at Ford Foundation and Chairman of SPTF Steering Committee 10:50 11:20 Formal opening by The Guest of Honor, His Excellency, GEN. Yoweri KAGUTA MUSEVENI, President of Republic of Uganda (TBC) 11:20 12:20 Group photo, Tea Break and Visit to Exhibition Stands 12:20-13:00- Questions and Answers to Keynote Address 13:00 14:30 Lunch 14:30 17:00 Field visits to : AMFIU-Uganda, FINCA Uganda, BRAC Uganda, Equity Uganda 15:00-17:00 Meeting with African Regional Networks for a better coordination for all initiatives throughout Africa: AFMIN, AFRACA, AMT, INAFI-Africa, MAIN and SANABEL) Day 2 Tuesday, September 25, 2012 PLENARY SESSION I and Questions/Answers 9:00 10:30 The State-of-Practice of Social Performance Management in the Microfinance Industry Globally Moderator: Mr. Boubacar Diallo (CRS) - Social performance Task Force (Ms. Laura Foose, SPTF) - Social Performance Management in Africa (Mr. Davy Serge Azakpame, AFMIN) - MISION II in Latin America Region (Mr. Jack Burga, CRS) 10:30 11:00 Tea break PLENARY SESSION II and Questions/Answers 11:00 12:30 - : The State-of-Practice of Client Protection in Microfinance Moderator: Dr. Wolday AMHA, AEMFI-Ethiopia - Mr. Isabelle BARRES, The Smart Campaign/ACCION - Mr. David Baguma, AMFIU-Uganda - Mr. Salomon Saliou, CPEC-Benin 12:30-14:30 Lunch PARALLEL WORKING SESSIONS 14:30 16:00 Session 1: Governance commitment to Social Goals Moderator: Mr. Cyrille Tanoé, APSFD-Cote d Ivoire - - Amhara Credit and Saving Institution (ASCI-Ethiopia)

4 - Mr. Daouda Sawadogo (RCPB-Burkina Faso) - Ms. Veronica Namagembe (Pride Microfinance-Uganda) 14:30 16:00 Session 2: Poverty Measurement Tools Moderator : Ms. Marie-Louise NSABIYUMVA, RIM-Burundi - Overview on available Poverty Measurement Tools (CGAP) - Progress out of Poverty index (Grameen Foundation) - Targeting Clients and Measuring Poverty (Mr. Lamine Gueye, Caurie- Microfinance, Senegal) 14:30 16:00 - Session 3: Social Audits in Microfinance Moderator : Mr. Mahamadou OUEDRAOGO, Chairman, APSFD-Burkina-Faso - Baldridge Model (Boubacar Diallo, CRS) - Quality Audit Tool (Ms. Kasia Pawlak, MFC) - SPI (Ms Cécile Lapenu, CERISE) 16:00 16:30 Tea Break 16:30-17:30 SESSION REPORT BACK AND SYNTHESIS (Session Moderators and AFMIN Chairman) Day 3 Wednesday, September 26, 2012 PLENARY SESSION III and Questions/Answers 09:00 10:30 Universal Standards of Social Performance Management and Social Performance Reporting Moderator : Mr. Emmanuel DARKO, Chairman, GHAMFIN- Ghana - Universal Standards of Social Performance Management (SPTF) - Social Performance Reporting (Ms. Audrey LINTHORST, MIX) - Financial and Social Performance Reporting (Mr. Ignace DOVI, APSFD- Benin) 10:30 11:00 Tea break PLENARY SESSION IV and Questions/Answers 11:00 12:30: Promoting Social Performance Management through African Networks Moderator: Mr. Tom Shaw, CRS - Dr. Wolday AMHA, AEMFI-Ethiopia - Benjamin NKUNGI, AMFI-Kenya - Sidy Lamine N DIAYE, APSFD-Senegal 12:30-14:00 Lunch 14:00 15:30: Session 4: Regulation, Microfinance Strategy and Social Performance Moderator: Mr. Makarimi Adechoubou (UNCDF) - Mr. Komi KOUTCHE (FNM-Benin) - Ms. Nathalie SANDWIDI (UTE- PASNMF-Burkina-Faso) - Mr. Amadou SALL DIAL (DMF-Senegal)

5 14:00 15:30: Session 5 : Awareness Workshop on Social Rating in Microfinance organized and sponsored by ADA-Luxembourg, African Microfinance transparency (AMT), and the Rating Initiative 14:00 15:30 Session 6 : Technology and Social Performance Management Moderator: Mr Aka Gnoumon, Chaiman of APSFD-Cote d Ivoire - Innovative technology solutions for microfinance sector by TEMENOS - Social Performance Software by MISIONII Latin America - Integrating Social Performance Indicators into a Software by CAGECFI- TOGO 15:30-16:00 Tea Break PLENARY SESSION V and Questions/Answers 16:00 17:30 Social Investors and Responsible Finance Moderator: Mr. René Azokli, PAMIGA - Ms. Alexia Latortue, CGAP - Ms. Ging Ledesma, OIKOCREDIT - Ms. Sharon D Onofrio, SEEP Network 17:30 18 :00 Synthesis and recommendations of 2012 Annual Conference 18:00 18:30 Closing Ceremony, Moderator David Baguma Closing remarks by Mr. Ousmane THIONGANE, Chairman of AFMIN Official closing by The Minister of State in-charge of Microfinance - Uganda Vote of Thanks by Mr. Davy Serge AZAKPAME, Chief Executive Officer, AFMIN Day 4- Thursday, September 27, 2012 African Network Summit (Regional and National Networks only) Day 5 Friday, September 28, 2012 ANNUAL GENERAL ASSEMBLY (Members only) 9:00 12:30 Present and approve report of the Board: 2011 Review and approve external audit :30 14:00 Lunch 14:00 17:30 Present 2013 AFMIN Action Plan - Discuss and approve AFMIN 2013 action plan and budget 19:00 - Africa Night October 1-3, 2012 ( invitations only) POST CONFERENCE TRAINING II: SPM Training for Francophone Associations organized by MFC and AFMIN

"The State-of-the-Practice of Social Performance Management in Africa"

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