Year 2015

Decisions

Decisions taken at MSG

The decision taken Date Deadline Comments Current Status
1. Approval of the Lists of companies for 2014-2015 EITI reports having become reconciliations required at MSG. 2. It is required the completetion with information to the Final Report of the Revenue Potential Study 21.07.2015 With comments Approved
1. Approve the Terms of Reference (TOR) for 2013 and 2014 EITI reports after they have been reflected comments made by members of MSG. 2. Postpone the deadline for submission of the study “Revenue Potential Study” for 6 more weeks. 02.06.2015 Approved
1. To approve the Annual Report of Activities for 2014. 2. To approve the Work Plan for 2015. 13.03.2015 With comments Approved
1. To bleach in the 2013-2014 EITI report the local tax addressed to 5 major municipalities. 2. Remove in block from the list of approved entities the group of companies that have not reported. 3. To include in the reporting of the hydrocarbon companies the carbon tax and the circulation tax. 16.10.2015 Approved
Purchase of two packages “For consultancy services” 02.04.2015 Approved
To approve the 2013-2014 EITI reports after they have reflected comments made by members of the MSG 23.12.2015 With comments Approved

Decisions

MSG decisions taken by Circular

Tasks

Other issues with the MSG’s approval

Type of action taken Date Deadline Comments Current Status
1. Draft Terms of Reference for the EITI 2013-2014 Report 2. Reporting Requirements under the EITI report by the enterprises working in the hydropower sector. 20.05.2015 02.06.2015
1. Required comments and suggestions on the draft ToR of MSG and the creation of the working group for finalizing them. 2. Required comments to finalize the draft ToR to MSG 1) 14.07.2015 2) 16.09.2015 1) No deadline 2) 28.09.2015 With comments Not approved
1. Study hydropower sector involvement in EITI reporting. 2. Feasibility Study for the implementation of the integrated system for EITI data . 02.04.2015 24.04.2015 No comments Approved
Are required reviews about the “Mapping Exercise for the Extractive Industries” study 24.12.2015 28.12.2015 With comments Approved
Discussion of Draft Work Plan for 2015, agreed to wait for comments made by MSG 13.02.2015 20.02.2015 Approved
Draft Study on Potential Revenue from the extractive industry. 25.05.2015 No deadline No comments Approved
Only two members of the MSG have submitted documents 12.11.2015 14.12.2015 With comments Approved
Requested comments and suggestions on the report “Reconciliation of income received by royalty from Patos Municipality and administration of the funds for the benefit of the community for 2012” 24.07.2015 03.08.2015 No comments Published
Requested comments on the Terms of Reference for the composition of th “Mapping Exercise for the Extractive Industries” 29.07.2015 05.08.2015 With comments Approved
Required information and documentation justifying the MSG members 08.10.2015 30.10.2015 Incomplete status
The draft report of the Revenue Potential Study is sent for comments. 25.06.2015 03.07.2015 With comments Approved

Note: The audio format of Minutes of Meetings of MSG of the date 23.12.2015 is damaged and in their absence we have published a record of the meeting.