Report on Committee Meetings
Executive Committee (EC)
Regular Meeting on 26 March 2004
AUICK Executive Committee held the second regular meeting for FY 2003
on 26 March 2004. Following an opening remark made by Mr.
Kazutoshi Sasayama, Chairman of AUICK, the Secretariat presented a
report on plans of budget and activity plans for FY2004 under the new
strategic project proposal, which had been formally submitted to UNFPA
on 21 January 2004. Following, the Secretariat made an explanation on
an amendment of the AUICK administrative rules. This included changes
in tasks of President. Both bills were unanimously approved by the
Committee.
Members Attended:
- Kojiro Niio
- President, Kobe Institute of Urban Research (Chair)
- Takashi Iga
- Professor Emeritus, Kobe University
- Shozo Takayose
- Professor, Himeji Dokkyo University
- Kiyoko Ikegawa
- President, Kobe City College of Nursing
- Isao Mizohashi
- Director General, Civic Affairs,
Culture and Tourism Bureau, Kobe City
- Kazutoshi Sasayama
- Chairman, AUICK
- Hirofumi Ando
- President, AUICK
- Masayuki Ishitsubo
- Executive Director, AUICK
Regular Meeting on 25 June 2004
The Committee held the first meeting for FY2004 25 on June
2004. Following an opening remark made by Mr. Kazutoshi Sasayama,
Chairman of
AUICK, the Secretariat reported on the settlement of accounts for
FY2003. Mr. Yoshikane Fujimoto, Auditor of AUICK, reported that they
had approved the AUICK’s accounts for FY2003.
Next, The AUICK’s achievement during FY2003 was reported by the
Secretariat and approved by the Committee.
Following this, the Secretariat made a brief explanation on AUICK
Associate Cities (AACs), which had been selected as a core strategy of
the project for 2004-2007. The Secretariat also outlined the
AAC’s Conference to be held in Kobe from 30 July to 2 August 2004, and
requested the Committee for continued support and guidance towards
smooth running conference.
Some discussion and changes of opinion followed, and the meeting was
closed in agreement that they would make every effort to support the
Secretariat.
Members Attended:
- Takashi Iga
- Professor Emeritus, Kobe University (Chair)
- Shozo Takayose
- Professor, Himeji Dokkyo University
- LaiXing Chen
- Professor, Hyogo Prefectural University
- Isao Mizohashi
- Executive Director, Kobe New Town Development Center Co., Ltd.
- Kazutoshi Sasayama
- Chairman, AUICK
- Hirofumi Ando
- President, AUICK
- Masayuki Ishitsubo
- Executive Director, AUICK
- Yoshikane Fujimoto
- Deputy Director General, Civic Affairs, Culture and Tourism Bureau, Kobe City (Auditor of AUICK)
Domestic Advisory Committee (DAC)
Regular Meeting on 7 October 2004
A regular meeting of the Domestic Advisory Committee (DAC) was held on
7 October 2004 in the President’s room of JOICEP, Tokyo.
Domestic Advisory Members and the AUICK Secretariat actively exchanged
opinions and ideas on various matters including upcoming workshops,
case studies and the reasoning behind AUICK’s focus on
medium-sized cities.
The Secretariat outlined the background and contents of
AUICK’s new Strategic Project for 2004 - 2007, and also the
activity plan for 2004, which included the programmes implemented to
date.
A couple of questions were raised and answered as follows:
- Why does AUICK target only medium-sized cities?
The Secretariat answered: “Large-sized cities have more
opportunities of receiving considerable financial assistance and
opportunities of capacity building from their national governments. On
the contrary, as it stands, medium-sized cities receive comparatively
less financial assistance and opportunities for capacity building from
their national governments. Simultaneously, medium-sized cities face
serious urban issues due to growing immigration. Therefore, to
facilitate resolution of urban issues caused by population inflow,
UNFPA recognized the need to support medium-sized cities. At the
“Asia Conference on Population and Development in
Medium-sized Cities” held in Kobe in 1987, it was decided to
establish an information center to build up personnel and an
information network among medium-sized cities in Asia. As a
consequence, two years after this landmark decision, AUICK was founded
in 1989. Due to these circumstances, AUICK has focused on medium-sized
cities ever since its inception.”
- When and how is AUICK planning to
conduct case studies? Will the Secretariat recommend IAC members to
participate?
The Secretariat explained: “Since we will endeavour mainly to
conduct Baseline Surveys, we are not planning to conduct case studies
independently. If we discover excellent examples of best practices in
the baseline surveys, we will study them for further review and
documentation, and its outcome will be shared in the future
workshops.
- What is the schedule for upcoming
workshops? It is suggested that if a training programme on reproductive
health is held in Kobe, the use of research workers from WHO KOBE
Centre would be worthy of consideration.
The Secretariat answered: “We are considering holding the
first workshop on Reproductive Health in Kobe next year, and we would
like to consider this suggestion in that case.
Members Attended:
- Toshio Kuroda
- Director Emeritus, Population Research Institute, Nihon University / President of JOICEP
- Shinyasu Hoshino
- Former President, National Institute for Research Advancement
International Advisory Committee (IAC)
Annual Meeting on 29 and 30 July 2004
The International
Advisory Committee (IAC) held an annual meeting of two sessions over
two consecutive days from 29 to 30 July 2004, in AUICK’s Meeting Room,
on the 20th floor of the Kobe International House. The meeting was
attended by seven regular members and one associate member. The main
objective of the meeting was to deliberate on the new strategic
direction of AUICK, specifically the new AUICK Associate Cities (AACs)
Network of nine cities, and the baseline surveys which AUICK will
conduct collaboratively with these cities as the first stage of this
project.<
I. First Session on 29 July
The meeting was opened with the welcome remarks by Mr. Kazutoshi
Sasayama, Chairman of AUICK. He noted that AUICK, established with the
support of UNFPA and the Kobe City Government, was celebrating its 15th
anniversary in 2004 and that there was much that it could be proud of.
He informed the IAC members that UNFPA has approved funding for the
first year (2004) of its four year project of cooperation with nine
cities in Asia (called AUICK Associate Cities or AACs).
Mr. Sasayama alluded to the forthcoming conference for these Associate
Cities, and informed the IAC members of the importance of implementing
this project with maximum efficiency. He urged them to play a
supervisory and supportive role in implementing the activities of the
Associate Cities in their respective countries, in addition to
continuing their important role as advisors to AUICK in development and
implementation of its programme of support to Asia's medium-sized
cities.
Mr. Sasayama requested that the IAC members discuss who would be
assigned to help Weihai, Kuantan, Chittagong, Olongapo, and Danang,
where IAC member resides in none of the countries where these cities
are located. He also requested the completion of all the programmes
funded by UNFPA for the year 2004 as scheduled, including the baseline
survey, because non-completion of our programmes will require us to
refund the unspent balance, and would cause UNFPA to lose confidence in
AUICK’s ability to implement the project. Accordingly it will become
difficult for AUICK to receive UNFPA support for the remaining three
years. He concluded his opening remarks by stating “In this context,
our achievement in the latter half of this year is crucially important
to sustain our activities for the coming three years.”
Dr. Toshio Kuroda and Dr. Gayl D. Ness served as chairpersons for the
rest of the Meeting.
The meeting was informed that Dr. Paul Cheung (Singapore), who had
served on IAC, had been appointed as the Director of the United Nations
Statistics Division and would no longer be an IAC member. The members
expressed appreciation for the contribution made by Dr. Paul Cheung
over the years.
Dr. Ness expressed his appreciation of the good work undertaken by
AUICK and complemented its leadership on strengthening AUICK's
activities.
Report
on AUICK’s Activities: 2003 and 2004
The Secretariat presented the report of AUICK activities during 2003,
to the IAC. The highlights are as follows:
- The IAC Meeting on 28 June 2003 in which it adopted the new
strategic direction of AUICK, focusing on nine Asian cities which would
involve inter alia seeking political commitment from the Mayors and
promoting city-university partnerships in these cities, and also
strengthening south-south cooperation.
- Conduct of the 2003 workshop on “Population and Sustainable
Development” in Kobe during 22-31 July, which was attended by nine
senior administrative officials from selected medium-sized cities in
Asia.
- Convening
of the 2003 Seminar on “Population andSustainable Water
Resource Management in Urban Planning” held in Kobe
during 1-10 December 2003 and attended by nine senior officials from
nine medium-sized cities of Asia.
- Finalisation
of a book titled “Asian Urbanisation in theNew
Millennium” (edited by Dr. Gayl D. Ness and Dr. Prem P.
Talwar) for
publication in 2004 by Marshall Cavendish (Singapore).
- A monitoring visit to Tianjin by AUICK staff during October
2003, to assess the impact of the above-mentioned training programmes.
- Convening, in collaboration with UNFPA Tokyo Office, of an
open forum on “Population, Water and Gender in Asia” on 4 December 2003
which was open to the citizens of Kobe.
- Further development of a web-based database.
- Continuation of the publication of a newsletter, titled
AUICK Newsletter; Asian Cities and People.
- Follow-up with UNFPA in the development of a regional
project in support of AUICK’s new initiative.
The Secretariat informed the IAC members the status of AUICK’s
activities (completed and planned) during 2004, which are as follows:
- Follow-up visits by AUICK staff to the nine cities during
the first half of 2004 to: (a) inform the Mayors about the forthcoming
AACs Conference and seek their support for AUICK’s new initiative, (b)
to meet with the UNFPA representatives and inform them of the new
initiative and seek their cooperation with AUICK's programme in their
respective countries, and (c) to meet with the representatives of
academic institutions in these cities for their active involvement in
the city-university partnerships. The meeting with the Mayors resulted
in their agreement to support AUICK's initiative and to identify a
Liaison Officer to coordinate various activities. Likewise, meetings
with UNFPA representatives, universities and academic institutions also
helped to seek their support and cooperation in the new initiative.
- Conduct of the 2004 First workshop on “UNFPA goals and
urban policies” in Kobe during 13-19 June, which was attended by
officials (the newly identified Liaison Officers) from the nine AUICK
Associate Cities.
- Conduct of the baseline survey to establish baseline
indicators of the nine cities and to carry out a situation analysis
focusing on MDGs and ICPD goals (for details see the section below).
- Continue publication of AUICK Newsletters, organisation of
advocacy seminars, and updating the database information on
medium-sized cities.
- Topics for subsequent workshops.
- Project monitoring.
A number of important points were raised by the IAC members.
- Mega-city issues are not very relevant to medium-sized
cities which are most often neglected. They have their own special
issues that must not be ignored.
- Many IAC members indicated that visitations by AUICK staff
accompanied by an IAC member each were very important, particularly
when the importance given to population issues is declining. A number
of them indicated that AUICK's role was appreciated in their countries
and that UNFPA's perception of AUICK's role was also improving. UNFPA
views AUICK and its programme as a channel to identify and address the
issues of medium-sized cities.
- In some countries (Bangladesh, Vietnam) UNFPA has
programmes in the cities and/or in the corresponding provinces where
the AUICK/UNFPA project will operate, which makes it possible to forge
closer collaboration between the work of UNFPA at the country level and
that of AUICK. In the other countries, like Pakistan, this is not the
case and special attention must be given to forge links with UNFPA
programmes.
- Future issues of the newsletter should include feature
articles on stories of successful urban initiatives. IAC members could
provide short write-ups for inclusion in the newsletter.
- Population issues, including issues of medium-sized cities,
must be kept at the forefront through a number of strategies such as
e-mail alerts and by the effective use of information technology, in
particular the world-wide-web, for information dissemination.
- Forge greater links and communication among the partners
(examples of clusters include: city and UNFPA, Liaison Officers,
members of the baseline survey teams, IAC members) of the new AUICK
project by establishing web-based e-mail networks for effective
communication and information exchange.
- Liaison Officers in the cities should be closely integrated
into the project activities and their cooperation should be sought in
identifying candidates for training and workshops in the future.
- Special concerns of young people in the cities (due to the
increase in sexual relationships and limited knowledge on HIV/AIDS) and
success stories and best practices on addressing sensitive issues such
as the contraceptives for unmarried persons should be included in the
training programmes.
- In the future, the nine AACs could be used as model cities
at the country level to scale up and/or expand the activities to other
medium-sized cities. They could also be used as training venues for
future training programmes.
- As far as possible baseline data (referring to 2003/4 and
for a 20-30 year period preceding it) should be collected for all the
indicators (MDGs and ICPD Goals on RH and Gender equality).
- The training programmes should aim at developing an action
plan (based on the baseline information and situational analysis) that
could be used to monitor progress in its implementation by the city
governments.
Baseline Survey and
City-University Partnerships
Dr. Ness presented the guidance notes on the above topics. (see Annex A)
The IAC members discussed the proposal, especially for the collection
of baseline data, conduct of the baseline studies/situation analysis
and related modalities.
It was agreed that given limited time and resources, use will be made
of secondary data to derive various indicators, and at this stage no
attempt will be made to collect new data through surveys or other
methods. It was also agreed that, as a strategy, each city will work
closely with a university or a research institution to carry out the
baseline study, and that these studies will be completed before the end
of 2004 so that the results can be made available to UNFPA, in support
of the continuation of the project and its activities for the remainder
of the project's duration.
The study report will be organised into four sections, which are:
- City Governance and Administration
- Projects and achievements, focusing on success
- Millennium Development Goals, baseline data and analysis
- Priority Issues
After review and discussion, the IAC members agreed upon a set of
indicators (relating to MDGs and ICPD goals) that need to be collected
(to the extent possible for a 20 year period). The IAC members also
identified a set of causal factors that could be used for modelling.
The IAC recommended the following time frame for the conduct of the
baseline studies:
- Appointment of the study director/advisory group: by end of August
- Collection of baseline data: September-October and early November
- Training in modelling: 21-24 November
- Analysis and drafting of report: to be completed by mid-December
The IAC recommended that a project advisory group consisting of four
persons (two from the city administration and two from the academia) be
constituted. The project director and the Liaison Officer of the
project from the city administration should be members of the advisory
team. Ideally, the team from the university should consist of a social
scientist and a professional from engineering or the natural sciences.
The IAC also accepted with appreciation the proposal by Dr. Krasae
Chanaongse that the next training course would be conducted in Khon
Kaen during 21st-24th November, and would focus on the analysis of the
baseline data and indicators, and on the application of the modelling
technique: STELLA, for the analysis of different scenarios. At the end
of the training course a preliminary draft of the baseline study is
also expected to be completed. Details are included in the guidance
notes and were discussed with the representatives of the academia at
the second session of the IAC meeting on 30 July.
The IAC members reviewed the Declaration (draft) for consideration and
adoption during the Mayor's Conference. In general the members agreed
on the draft, but made some suggestions for its improvement, which were
incorporated.
II. Second Session on 30 July
Mr. Masayuki Ishitsubo, Executive Director of AUICK, welcomed the
baseline/endline survey collaborators for AACs, who joined the meeting
to discuss the plans for conducting the baseline studies. He informed
the participants that AUICK was celebrating its 15th anniversary and
that AUICK was organising the AACs Conference to mark the beginning of
the new project, as well as a strategy to promote city-university
partnerships. He indicated that the baseline survey was supported by
UNFPA and the successful completion of the survey was important for
identifying issues faced by the cities and for developing appropriate
policies. He noted that it was also important for UNFPA's continued
support of AUICK's activities in the future.
Dr. Hirofumi Ando, President of AUICK, while highlighting the progress
made by AUICK, noted that it had spread itself too thin in the past. In
the future, he said, AUICK would focus its activities on the nine
cities of Asia. He hoped that the AACs conference would result in their
commitment and support of AUICK's activities in their respective
cities. Dr. Ando stressed the important aspects of the new strategy,
including the focus on south-south cooperation, promotion of
city-university partnerships, and the further development of the
web-based database system to facilitate information exchange throughout
the region, in addition to AUICK’s focus on the nine AACs.
Dr. Ness then outlined the objectives and the plans for the conduct of
the baseline survey that were finalised by the IAC during the first day
of the meeting. The baseline survey would concentrate on collecting
data relevant to the MDGs and also selected ICPD goals on reproductive
health. He also called their attention to selected urban indicators
included in the study which have a bearing on the quality of life in
these cities.
Dr. Ness informed the survey collaborators that no primary data
collection was envisaged during this phase due to limited time and
resources. The baseline study would therefore be based on secondary
data that are already available from other sources. He also informed
them that a training course would be organised during November in Khon
Kaen (Thailand) to analyse the data and to construct some models (using
STELLA method) to explore future scenarios. Two persons (one from the
city planning and one from the academia) would be invited to
participate in the training course. Dr. Ness reiterated that the
selection of an academic partner institution, and the compilation of
data, as per the guidelines, was important for the cities to be
considered as an AUICK Associate City, and for the participants to be
invited to attend the next training course.
The participants discussed at length the timing and duration of the
training course, the details of the content of the baseline study and
the indicators to be included in the study. There was recognition of
the problem of availability and quality of data, particularly at the
level of individual cities. Dr. Talwar stressed that in the event that
data are not available for the measurement of some of the indicators,
others which may reflect progress could be used as proxies.
Guidelines for the conduct of the baseline study were modified, taking
into account the suggestions made by the group. The meeting agreed to
convene the training workshop during 21-24 November, immediately after
the holidays following Ramadan.<
Other
Issues
The meeting highlighted the importance of monitoring to ensure the
success of the survey and the completion of the baseline study. It was
agreed that in countries where an IAC member is present, he/she will be
involved in monitoring the progress. In other countries another nearby
member of the IAC may be included in the monitoring visit party.
It was also agreed that each of the baseline studies will have a
maximum budget of US $4,000. The research group directors were asked to
submit a detailed budget of their respective baseline studies to AUICK,
and to create a separate account for transfer of funds from AUICK.
Dr. Haryono Suyono indicated that his university of Airlangga in
Surabaya, would convene a workshop immediately following the Khon Kaen
workshop. This would introduce this MDG baseline study to a series of
universities in Indonesia with which Airlangga has ongoing
relationships. He asked the IAC members to attend that conference if
they are available.
Participants
IAC Members:
- Dr. Prem P. Talwar
- Adjunct Professor, School of Public Health, University of North
Carolina, India
- Dr. Haryono Suyono
- Former Coordinating Minister for Social Welfare and Poverty
Alleviation, Indonesia
- Dr. Toshio Kuroda
- Director Emeritus, Population Research Institute, Nihon University,
Japan
- Dr. Jung Duk Lim
- Professor, Department of Economics, Pusan University, Korea
- Dr. M.A. Kareem Iqbal
- Member Sindh Local Government Commission Pakistan
- Dr. Krasae Chanawongse
- Advisor to the Prime Minister, Thailand
- Dr. Gayl D. Ness
- Professor Emeritus, University of Michigan, USA
IAC Associate Member:
- Dr. Prijono Tjiptoherijanto
- Secretary to the Vice-President of Indonesia
Baseline/Endline Survey Collaborators:
- Dr. Iftekhar Uddin Chowdhury
- Professor, Department of Sociology, University of Chittagong, Bangladesh
- Dr. H. Sunarjo
- Deputy Director, Post Graduate Program, Airlangga University, Indonesia
- Dr. Alias Bin Abdullah
- Director, Bureau of Consultancy & Entrepreneurship, International
Islamic University of Malaysia
- Dr. Asghar Cheema
- Dean and Head, Department of Rural Sociology, University of
Agriculture, Pakistan
- Dr. Alex Brillantes Jr.
- Dean, National College of Public Administration Governance, University
of Philippines
- Dr. Joel V. Mangahas
- College Secretary and Director of Studies, National College of Public
Administration and Governance, University of the Philippines
- Dr. Peerasit Kamnuansilpa
- Professor, Humanities and Social Sciences Faculty, Khon Kaen
University, Thailand
- Dr. Trinh Duy Luan
- Professor, Institute of Sociology, National Center for Social Sciences
and Humanities, Vietnam
Observers:
- Ms. Zhang Yang
- Director, Division of International Organisation, NPFPC, China
- Mr. Yu Yu
-
- National Program Officer, UNFPA, China
- Ms. Apoorva
- Joint Commissioner, Corporation of Chennai, India
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