Annual Meetings
Overview:
The Social Performance Task Force (SPTF) holds a multi-day meeting for all members every year, usually in June. The annual meeting is a place where the full Task Force meets to discuss progress made in the previous year, to debate pressing issues, and to set an agenda for SPTF’s work for the following year. Individual working groups also meet in break-out sessions to discuss in further detail their particular areas of interest and expertise.
Below please find information about this year's meeting as well as the past few meetings. For materials from annual meetings in earlier years, please send a request to SPTF at
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2013 Annual Meeting: June 5-8, 2013, Panama City, Panama
Meeting Host:
La Red Centroamericana y del Caribe de Microfinananzas (REDCAMIF), supported by Red Panameña de Microfinanzas (REDPAMIF) and Catholic Relief Services (CRS)
Meeting Focus:
The focus this year was the implementation of the Universal Standards for Social Performance Management (“The Standards”).
Meeting Materials:
- Agenda: in English, en español, and en français
- Participants List
- Official Invitation Letter: in English, en español, and en français
- Hotel Reservation Form
Meeting Presentations and Notes:
- 05 June 2013
- Introduction to the Universal Standards for Social Performance Management
- Self-reported data no more! Plus Innovative tools to analyze access to finance: A MIX Workshop
- 06 June 2013
- The Year in Review: Early Implementation of the Universal Standards
- Current Challenges in Implementation
- 07 June 2013
- Challenge #1— How to integrate the SPTF Universal Standards into institutional strategic planning.
- Challenge #2— How to use social data to inform management decisions.
- Challenge #3— How to balance social and financial return expectations in order to establish “responsible” prices and profit expectations.
- A Mandate for the SPTF and Our Members in 2013/14
Latin American Forum on Social Performance:
The 2013 Foro Latinoamericano de Desempeño Social ("Latin American Forum on Social Performance") took place in Panama as well, on June 3 and 4. For more information, please click on the flyer below, provided in both Spanish and English:
Background Reading:
- Updates from Social Performance Initiatives
2012 Annual Meeting: June 4-8, 2012, Dead Sea, Jordan
Meeting Host: Development & Employment Fund (DEF)
Meeting Sponsors: Ahli Microfinance Company (AMC), Jordan Commercial Bank, Microfund for Women,Ministry of Planning & International Cooperation,National Microfinance Bank (NMB),Tamweelcom
Meeting Materials:
The official invitation letter is available in English, French, and Spanish:
- Invitation to the 2012 annual meeting in Jordan_English
- Invitation a la convention annuelle 2012 du SPTF en Jordanie_Francais
- Invitation a la reunion anual 2012 del SPTF en Jordania_Espanol
Presentations and Meeting Minutes:
- June 4
- Introductory Workshop on Social Performance
- Introductory workshop module 1_intro to SPM
- Introductory workshop module 2_translating your mission into targets
- Introductory workshop module 3_mix presentation SP indicators
- Introductory workshop module 4_treat clients responsibly
- Introductory workshop module 5_universal standards for SPM
- Introductory workshop module 6_pricing transparency
- Introductory workshop module 7_social audit social rating
- Introductory workshop module 8 poverty assessment tools
- “What Works for Clients?” Workshop
- What Works for Clients? presentation
- What Works for Clients? meeting notes
- Introduction to the Microfinance Institutional Rating Workshop
- June 5
- Smart Campaign's Client Protection Principles Training
- Social Investor Roundtable
- Click here for meeting minutes
- Social Investor Roundtable overview presentation
- Click here for a summary information about responsible investment initiatives in microfinance
- Reference documents from the Social Investor Working Group
- Responsible investment initiatives mapping
- Analyze feedback from MFIs
- Draft code of practice
- Proposal of a set of reasonable financial covenants and social representations for debt funding
- SPA core common indicators May 2012
- Related communication tools from the SPTF
- CEO Roundtable: closed.
- Update following the CEO Roundtable: case studies and meeting notes
- Social Performance Working Group for Networks Meeting
- meeting notes
- networks_introductory presentation ADCoP
- networks_Africa update
- networks_AMFA experience with QAT
- networks_AMFIU
- networks_APSFD mali
- networks_Asia regional update
- networks_EECA regional update
- networks_MFC presentation on QAT
- networks_MFIN SPM initiative
- networks_network-meeting-presentation CERISE
- networks_RFR application of SPI
- networks_Sa-Dhan
- networks_Terrafina on SP reporting APIM Mali
- networks_Uganda
- June 6
- Optional Session - Updates on Social Performance Initiatives
- Update from the Microfinance Institutional Rating
- Update from CERISE
- Update from Latin American networks
- Update from MFTransparency
- Update from MIX
- Update from Smart Campaign
- Official Launch of the Universal Standards for Social Performance Management:
- Presentation: Opening Plenary_Launch of the USSPM.ppt and accompanying talking points for the slides
- Talking Points for presentation_USSPM
- Minutes for Opening Session
- Governance - What are the Tensions in the Boardroom?
- Meeting Clients' Needs through Appropriate Products and Services
- Growth, Profitability, and Compensation - How Much Is Too Much?
- Growth profitability compensation session_Tony Sheldon, SPTF
- Growth profitability compensation session_AMK compensation example
- Growth profitability compensation session_KGFS
- Growth profitability compensation session_MFTransparency
- Growth profitability compensation session_MIX
- Minutes for Growth Profitability and Compensation
- June 7
- Next Steps - Implementing the Universal Standards for SPM
- Red Financiera Rural approach: experiencias innovators GDS
- Deutsche Bank: Assessing and Monitoring MFI Social Performance
- Questions for Breakout Groups to Consider
- Click here
- Report back from Breakout Group Discussions
- Click here for presentation of key points most of the breakout groups
- Click here for presentation of key points from the Latin American networks breakout group
- Minutes from Report Backs from Breakout group discussions
- Meeting notes: breakout group session, English-speaking networks
- Moving from Process to Outcomes
- Click here for presentation
- Minutes for Moving from Process to Outcomes session
- June 8
- Social Performance Working Group for Networks Meeting
- Click here for meeting agenda
- Meeting notes
- SPTF_networks group debrief of plenary feedback 8jun2012
- Lunch sessions
- Youth Work Jordan
- For further information, please contact This e-mail address is being protected from spambots. You need JavaScript enabled to view it. .
- Moody's Social Performance Assessment
- Click here for description of this lunch session.
- Behavioral Insights for Improved Financial Capability
- Click here for description of this lunch session
- Financial heuristics_sptf presentation_june 2012.pdf
- Financial needs of clients in Rwanda
- Click here for description of this lunch session
- Film: Click here and scroll down page about halfway for a link to the film, "The voices of the clients"
- Rwanda film welcome speech
- Presentation: NPM AMIR presentation on financial needs of clients in Rwanda clients
- Relevance of PPI data for Savings Industry
- Click here for description of this lunch session.
- Poverty outreach in fee-for-service savings groups_SILC research brief
- Islamic Microfinance
- For further information, please contact
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- Social Performance Software Developed by MISION
- Click here for description of this lunch session.
- Green Performance Management in Microfinance
- Click here for description of this lunch session.
- Presentation: SPM environment
- Presentation: SPTF 2012_Green Microfinance Allet
2011 Annual Meeting: June 19-23, 2011, in Den Bosch, the Netherlands
- Agendas:
- Main agenda: in English, en español, en français
- Agenda for Introduction to SPM Workshop
- Agenda for Social Investor Meeting
- Agenda for Networks Working Group (in English, en español, and en français, all in this document)
- Agenda for Social Performance Management Working Group
- Agenda for Client Protection Principles Training
- Main agenda: in English, en español, en français
- Plenary sessions meeting minutes (full notes from the two-day plenaries and breakout groups).
- Presentations
- Opening Session: The State of Practice of SPM (included as a powerpoint because notes sections provide guidance)
- Session 1: Governance
- Session 2: Responsible Financial Performance
- Session 3: Client Protection Certification
- Session 4: Initiative Updates
- MIX Market
- Poverty Assessment Tool (PAT)
- Progress out of Poverty Index (PPI)
- CERISE SPI tool
- Imp-Act Consortium
- MFTransparency
- MFC Social Performance Start Up Fund for Networks
- World Microfinance Forum Geneva Governance Working Group
- Seal of Excellence for Poverty Outreach and Transformation
- Session 5: Day 1 Review
- Session 6: Member Feedback on SPTF Universal Standards
- Session 7: Breakout Group Discussions
- Governance & Staff Commitment to Social Goals group notes
- SR to Staff & Client Monitoring group notes
- Spanish-speaking group notes (in English)
- Lunch discussion, Financial Inclusion for Persons with Disabilities
- Background reading
- Microcredit Summit paper for governance workshop discussion
- MIX papers on "Defining responsible financial performance":
- Brief updates from various SP initiatives:
- Microsave Update
- CERISE Update
- Decision Tree for Associations Update
- Planet Rating Update
- MFTransparency Update
- SPTF Update
- SEEP Client Protection for Networks Project Update
- MFC Update
- MIX Market Update
- PAT Update
- PPI Update
- CFI Persons With Disabilities Update
- Rating Initiative Update
- Seal of Excellenece Update
- Smart Campaign Update
- SP Working Group for Associations Update
- World Microfinance Forum Geneva Update

