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Program Review Board (PRB) Minutes – Oct. 04, 2003

 

Attendees:

*Sherri Kraham                                    Acting Chair/ Director, Program Review Board

*Chris Milligan                         USAID Deputy Mission Director

*Nick Harvey                                       Representative of the UK Government 

COL Paul Hough                          CPA Comptroller     

COL Tony Bell                         CPA – Head of Contracting Activities

*COL Michael Toner                           Coalition Joint Task Force-7 Comptroller

LTC Terry Ross                             Coalition Joint Task Force-7 Deputy Comptroller

*George Wolfe                         Director, Economic Development

*Suzanne Schaffrath                                 Representative of CPA – Governance

*Kamil Al-Gallani                          Iraq Minister of Finance

 Hazem Al-Said                             Iraq Deputy General of Budget

*Walter Slocombe                                 Director, National Security & Defense

COL Mike Kirsch                          Director of Operations – Chief of Staff

 Hank Bassford                                    CPA – Baghdad

 Steve Weedman                                 4th Infantry Division Liaison

 Jack Rintoul                                         Senior Advisor Ministry of Housing & Construction

 Tony McDonald                                Office of Management & Budget

 Rania A Farhail                          Interpreter

*Voting Members

 

The Minister of Finance, Kamil Al-Gallani, gave an overview of the status of the 2004 budget process.

 

The following Funding Requests were approved by the Board for recommendation to the Administrator:

 

#490 – Supplemental Funding for the 2003 Budget - $750,000 – Funds were approved to cover the operational costs of the three new ministries (Ministry of Environment, Ministry of Human Rights, and Ministry of Migration and Displaced Persons) through the end of the year,

 

#503 – Military Stipend Pay Site Administration Costs - $647,310 – Funds were approved to continue the operation and maintenance of the nine sites that administer the military stipend payments.  The next scheduled payments are 1-24 December, 2003.

 

#508 – Baghdad School Teacher/Parent Program -$1,243,500 – Funds were approved for small grants to 1658 schools which have not been renovated in Baghdad for projects developed by the schools headmasters and parent/teacher groups.

 

#505 - Dohuk Central Prison Construction - $1,000,000 – The board approved the expenditure of Construction Initiative funds under local Projects to complete the construction of a multi-complex, multi-use confinement facility that was discontinued in 2001 due to a lack of funds. The project is 40% complete. The local Kurdish authorities will provide matching funds up to $1,000,000.

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