TERMS OF REFERENCE. For. The Design of a Monitoring & Evaluation System to track the Progress of the CARIFORUM-EU EPA Implementation

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1 TERMS OF REFERENCE For The Design of a Monitoring & Evaluation System to track the Progress of the CARIFORUM-EU EPA Implementation Contracting Authority The Deutsche Gesellschaft fuer Internationale Zusammenarbeit (GIZ) EPA Implementation Support Project Barbados Office. 1.0 Beneficiaries The main partner for this consultancy shall be the CARIFORUM Directorate of the CARICOM Secretariat, with the main beneficiaries of this assignment being the public, private sector and civil society stakeholders of the CARIFORUM-EU Economic Partnership Agreement (EPA). 1.1 Relevant Background The CARIFORUM States, of the one part, and the European Union and its Member States, of the other part signed the CARIFORUM-EU Economic Partnership Agreement (EPA) in 2008 and are currently provisionally applying the EPA pending its entry into force. The objectives of the Agreement are as follows: Contributing to the reduction and eventual eradication of poverty through the establishment of a trade partnership consistent with the objective of sustainable development, the Millennium Development Goals and the Cotonou Agreement; 1

2 Promoting regional integration, economic cooperation and good governance thus establishing and implementing an effective, predictable and transparent regulatory framework for trade and investment between the Parties and in the CARIFORUM region; Promoting the gradual integration of the CARIFORUM States into the world economy, in accordance with their political choices and development priorities; Improving the CARIFORUM States' capacity in trade policy and trade related issues; Supporting the conditions for increasing investment and private sector initiative and enhancing supply capacity, competitiveness and economic growth in the CARIFORUM region; and Strengthening the existing relations between the Parties on the basis of solidarity and mutual interest. To this end, taking into account their respective levels of development and consistent with WTO obligations, the Agreement shall enhance commercial and economic relations, support a new trading dynamic between the Parties by means of the progressive, asymmetrical liberalization of trade between them and reinforce, broaden and deepen cooperation in all areas relevant to trade and investment. The CARIFORUM-EU EPA, is a trade and development Agreement that covers a range of areas including trade in goods, investment, trade in services and e-commerce, as well as, trade related issues including (competition, innovation and intellectual property, personal data protection and public procurement). The EPA also promotes regional integration among CARIFORUM States and cooperation with the French outermost regions. The Agreement establishes a number of Joint Institutions that are charged with overseeing, reviewing and supporting the implementation of the Agreement and includes provisions that address cooperation between CARIFORUM and the EU. Cooperation is recognized as a crucial factor in the realization of the objectives of the Agreement. Article 5 of the Agreement requires the Parties to continuously monitor the operation of the EPA. The main objective of monitoring is to ensure that the objectives of the Agreement are realized, that the Agreement is properly implemented and that its benefits are maximized. 2

3 Article 5 states as follows: CARIFORUM The Parties undertake to monitor continuously the operation of the Agreement through their respective participative processes and institutions, as well as those set up under this Agreement, in order to ensure that the objectives of the Agreement are realised, the Agreement is properly implemented and the benefits for men, women, young people and children deriving from their Partnership are maximised. The Parties also undertake to consult each other promptly over any problem that may arise. The effective monitoring of the EPA would also facilitate the undertaking of a number of reviews that are anticipated in the Agreement. For instance, the Declaration on the Signing of the Economic Partnership Agreement anticipates a comprehensive review every five years to determine the impact of the Agreement (including the costs and consequences of implementation). To date, no monitoring system or process has been established. The two Sides have exchanged views on the matter but are yet to develop a monitoring system for the EPA. 2.0 Objective, Purpose and Expected Result 2.1 Overall Objective The overall objective of this assignment is to propose a monitoring system for the CARIFORUM- EU Economic Partnership Agreement. The proposed monitoring system must, inter alia, take into account the existing or planned monitoring mechanisms for the CARICOM Single Market and Economy (CSME), the Strategic Plan for the Caribbean Community, and the Organisation of Eastern Caribbean States (OECS) monitoring of the Revised Treaty of Basseterre. The proposed monitoring system should be an effective and user friendly tool that could facilitate the generation of monitoring reports, at the national and regional levels in a 3

4 sustainable manner. It should also be based upon internationally accepted principles about sound monitoring and evaluation e.g. logical framework, results based management etc. The assignment should provide indications of the costs associated with monitoring at the national and regional levels within CARIFORUM. The proposed monitoring system should also take into consideration the scarce human and financial resources of member countries and incorporate low cost yet reliable monitoring and evaluation tools where available. It should also consider the existing capacity for monitoring at the national and regional levels. Any system proposed should be harmonised in terms of data collection, analysis and reporting processes in order to avoid duplicated efforts and to allow for the most effective decision making. 2.2 Project Deliverables The consultant is expected to deliver the following results: 1. An Inception Report containing preliminary findings based on consultations with representatives from the CARIFORUM Directorate and the review of relevant documentation. The Report should also include the scope of work, the approach and methodology, deliverables (expected results and risks), and an implementation schedule. These findings should also be based on analyses of the EPA and existing monitoring mechanisms within the Caribbean Community. In this report the consultant should also identify a list of potential indicators. 2. A Results Based Framework around the objectives of the CARIFORUM-EU Economic Partnership Agreement including the establishment of baselines and relevant indicators; 3. A listing of agencies from which any required data can be sourced and recommend arrangements for sourcing data and information on a regular basis for specific M&E needs; 4

5 4. An Interim Report, which will present the methodology, (how the EPA will be monitored), the actors (who will monitor) and what is to be monitored. 5. A draft final Report which represents the research undertaken, including: a. An effective and user friendly Monitoring system, which details what, is to be monitored, who will monitor, and how it will be monitored. The proposed monitoring system should be a tool that could facilitate the generation of monitoring reports, at the national and regional levels in a sustainable manner. It should also be based upon internationally accepted principles about sound monitoring and evaluation e.g. logical framework, results based management etc. b. The main elements of a monitoring system, should particularly include: i. The identification of the areas of the Agreement to be monitored; ii. The determination of baseline data, indicators and benchmarks to be measured with respect to each focal area; iii. The identification of the respective institutions/body(ies) & authorities responsible for the implementation of the respective focal areas of the EPA; iv. Specific roles under a monitoring and evaluation system assigned to the most appropriate actors for systematic data collection, data analysis, reporting and dissemination of results; v. The expected and unexpected outputs experienced to date as reflected in the collected data vi. The expected and unexpected outcomes to date experienced with the EPA; 5

6 vii. An assessment of the direct and indirect impacts experienced to date; viii. A verification process that involves the participation of States and other relevant actors in the EPA implementation process; and ix. Comments and recommendations made to date for adjustments, if necessary. 6. An identification of the human and other associated costs to roll out and implement a sustainable monitoring system; 7. An identification of existing and potential conflict of interest between those implementing the EPA and those monitoring the Agreement, as well as, possible solutions where such cases have been determined; 8. To provide assistance in the organisation, coordination and facilitation of a two day - regional stakeholder meeting to be initiated by GIZ and the CARIFORUM Directorate of the CARICOM Secretariat. The meeting will serve to present and discuss the proposed monitoring system to key stakeholders and to verify the findings of the consultation; 9. Submission of final report based on feedback from the stakeholder meeting. The consultant is encouraged to use as much as possible cost saving approaches in the execution of their work. Furthermore any monitoring system proposed should take into consideration the following conditions experienced by national EPA implementation actors, particularly in the public sector: Existing challenges to fulfill the overwhelming workload; and Limited human and financial resources. Consequently the overall design of any monitoring system proposed should be simple, easy to use, not time consuming to contribute to and low costs considering all available, yet reliable, free and unconventional data collection and analysis tools accessible. 6

7 3.0 Assumptions and Risks 3.1 Assumptions underlying the project The main assumption is that CARIFORUM and the EU are committed to establishing a joint system to monitor the operation of the EPA. Additionally it is assumed that the consultant can successfully, effectively and efficiently deliver the scope of work outlined in these Terms of Reference within the stipulated time frame to the expectations of the CARICOM Secretariat. 3.2 Risks The risks associated with this project are as follows: The data required may not be readily available; The availability of stakeholders during the period of consultancy; and The consultant may come up with a methodology which is not acceptable to several CARIFORUM States as it may be difficult to implement and expensive or onerous to maintain. 4.0 Scope of Work 4.1 Specific Activities To achieve the expected results, the consultant will, at a minimum, do the following: 1. Participate in an inception meeting with the team from the GIZ, CARIFORUM Directorate, CARICOM Secretariat and OECS to define, clarify and agree on project parameters and expectations, including timelines, reporting and 7

8 communication channels. This inception meeting will be held two weeks after the commencement of the project. 2. Preparation of inception report to be submitted two weeks after the inception meeting is held. 3. Conduct research, interviews and consultations with the relevant stakeholders based on the requirements of the Terms of Reference, to effectively complete the assignment. 4. Review various reports, studies and documents which have been done on monitoring the EPA, highlighting strengths and weaknesses and aspects of the EPA where indicator development would be a priority - for example, with regard to compliance and export development. 5. Design and propose a sustainable and cost effective monitoring system for the EPA. 6. Presentation of initial methodology, and monitoring system to the CARIFORUM Directorate for review and approval in the form of an interim report. 7. Submission of draft final report. 8. Assist with the organisation of and participate in a regional validation meeting for key stakeholders to present and discuss the proposed monitoring system. Feedback on the consultant s main recommendations should be taken into account and contribute towards determining any necessary adaptations. The meeting shall involve the key actors who shall be utilizing the system, such as the EPA Implementation Units (EIU) Coordinators. 9. Preparation and submission of a final report on the monitoring system for the EPA. 8

9 4.3 Project management Responsible Body The consultant will report directly to the Deutsche Gesellschaft fuer Internationale Zusammenarbeit to (GIZ) Executive Project Manager Dr. Rainer Engels and relevant programme officers as indicated. The consultant will also be expected to liaise with an appointed representative from the main partner agency the CARIFORUM Directorate of the Caribbean Community Secretariat, for the management and coordination of this project. 5.0 Logistics and Timing 5.1 Location The assignment is commissioned by the GIZ Barbados Office but the consultant is expected to operate remotely where possible and will not necessarily require a physical presence in that country to execute the assignment. 5.2 Duration The assignment is allocated sixty (60) working days. The total duration of the contract should not exceed a scheduled timeframe of 4months. The consultant s schedule should be broken down along the lines of the proposed draft schedule of activities outlined in the table below: No Description of Activities Proposed Number of Man Days Total Travel Days (where applicable) 4 days 1 Participate in an inception meeting(s) with the team from the GIZ, 1 day CARICOM Secretariat and OECS 2 Conduct research, interviews and consultations with the relevant stakeholders, regional and sub-regional organisations involved in 13 days the EPA Implementation Process and compile necessary background data. E.g. the national EIU s and other relevant national actors that may be collecting information related to monitoring the 9

10 EPA implementation process e.g. Central Statistical Offices, Central Banks, Ministries of Trade and Export Units etc. 3 Review literature completed on Monitoring the EPA highlighting strengths and weaknesses and aspects of the EPA where indicator development would be a priority, for example, with regard to compliance and export development. This shall include: 14 days I. A review of current M&E mechanisms/systems in place by key EPA Implementation actors and identification of any possibilities for integration into any overall system designed. II. Discussions and communication with relevant key stakeholders. III. IV. The preparation of a detailed inception report. Submission the report to be completed within first 28 days of commencement of contract. 28 days (point IV) 4 Design and development of a sustainable and cost effective monitoring system for the EPA implementation process to date and going forward. This includes time allotted for the incorporation of any adaptations needed after presentations to stakeholders (in points 6 and 7 below). 5 Presentation of initial methodology, and monitoring system to the CARIFORUM Directorate for review and approval in the form of an interim report. 6 Provide assistance in the organisation, coordination and facilitation of a regional validation meeting for key stakeholders to present, discuss and determine amendments of the proposed monitoring system. 7 Prepare and submit a final report on the monitoring system for the EPA. Total Number of Man Days 20 days 1 day 2 days 5 days 60 days 10

11 Please Note: The above table serves as an overall guide. The consultant is free to make adjustments as they see necessary in their proposal. 5.3 Commencement Date and Period of Implementation The consultancy is expected to commence in April 2015 and should be completed by June/July The consultant is expected to deliver an advanced and detailed interim and final report. 6.0 Reports 6.1. Reporting Requirements The consultant will submit the following reports: Inception Report. This is to be presented within one month of the signing of the contract and following an Inception Meeting with the CARICOM Secretariat. The report will clearly outline the approach and methodology necessary for undertaking the assignment and will include any changes or suggestions which may have been made by the contracting authority. An Interim Report, which will present the methodology, (how the EPA will be monitored), the actors (who will monitor) and what is to be monitored. A final Report which represents the research undertaken as set out in section 2.2 of these TOR. All reports and deliverables must be submitted to the GIZ s Executive Director and shall also be subject for peer review by main partner, the CARIFORUM Directorate of the CARICOM Secretariat. All reports must be written in English and submitted in electronic format (Microsoft word). The final report must be submitted in electronic format, along with two (2) hard copies. 11

12 7.0 Proposal Submission Requirements 7.1 Personnel Qualifications and Experience Required A post graduate degree in project management, monitoring and evaluation, economics, international trade, international development, or a related field. At least ten (10) years proven experience in designing monitoring and evaluation systems in developing countries (a regional expert or collaboration with a regional expert would be an asset). Sound knowledge and understanding of trade and development issues facing the Caribbean, especially as they relate to trade agreements. An appreciation of the economic challenges facing the CARIFORUM States. Excellent written and oral skills. An excellent command of the English language while other language skills would be considered an asset. Applicants must be nationals of CARIFORUM States or the European Union Required Documentation The applicant(s) will at a minimum submit the following: (i) Examples of previous work done in designing monitoring and evaluation systems in developing countries; (ii) A proposal which should include an understanding of the project and methodology, qualifications, timetable with Gantt chart of the proposed activities and a proposed budget (should include any travel costs); and (iii) Proof of citizenship 7.3 Submission Details and Deadline Proposals should be submitted electronically by April 5 th, to Ms Ginelle Greene, GIZ Head of Private Sector Component, ginelle.greene@giz.de with CC to Ms. Elisa Whitehouse, Head of Public Sector Component elisa.whitehouse@giz.de at Tel: +1(246) ; Fax. +1(246)

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