1. IndII Board Meeting Agenda 22 April 2010

2. 2 Agenda: Part A 11.001.Welcome and Opening Comments 2.Minutes of the Previous Meeting 3.Introduction of new Board members and new Technical Team members Pak Dedy S. Priatna PhD, Deputy Minister for Infrastructure Affairs BAPPENAS Jacqui De Lacy, Minister- Counsellor, AusAID, Australian Embassy Jakarta 11.25Board and Technical Team structure and processes including resolution processes Board member discussion led by Pak Dedy Priatna & Jacqui De Lacy 11.401.Update on current status and implementation: WSI, Disbursements, Commitments; and Mid-term review feedback. 2.AusAID briefing on infrastructure program beyond June 2011 Ben Power, Counsellor, AusAID

3. 3 Agenda: Part B 12.10Presentation of Facility Review and Planning Document: Progress Forward work plan IEG update Key issues for Board guidance Tabled by David Ray, IndII with comments and discussion by: Pak Bastary Pandji Indra, BAPPENAS Pak Mesra Eza, CMEA Pak Adriansyah, MOF 12.301. Co-chairs summary of decisions 2. Closing Comments Pak Dedy S. Priatna PhD, Deputy Minister for Infrastructure Affairs BAPPENAS Jacqui De Lacy, Minister-Counsellor, AusAID, Australian Embassy Jakarta 13.00Lunch