Working Groups
2012-13 WORKING GROUPS
SPTF is running three working groups in 2012-13 and providing administrative and content support to five others. Summary descriptions of working group activities are below. For further information or to join a group, please email
This e-mail address is being protected from spambots. You need JavaScript enabled to view it.
.
WORKING GROUPS RUN BY SPTF:
- Indicators Working Group for the Universal Standards for SPM
- Facilitator: Cara Forster, SPTF
- Activities: A selected group of active SPTF members with expertise in developing and working with indicators will continue the preliminary work done in 2011-12 to build indicators for the Universal Standards for Social Performance Management. This group will include representatives of both the MIX and the Social Investor sub-working group ALINUS (see below for further information on these working groups) to incorporate and align with the work of these groups.
- Emerging Practices Working Group
- Facilitator: Amelia Greenberg, SPTF. Outreach to Latin America facilitated by Cara Forster, SPTF.
- Activities: This group will serve two primary functions: 1) identify and share new research relevant to social performance, and 2) assemble and document experiences of various stakeholders and working groups related to implementation of the essential practices listed in the Universal Standards document. SPTF will use this information both to communicate learning from the field to other Task Force members and to inform the next review of the Universal Standards document. All Task Force members are welcome to join.
- Balance Financial and Social Performance (BFSP) Working Group
- Facilitator: Tony Sheldon, Advisor to SPTF.
- Activities: This SPTF multi-stakeholder working group began working in 2011 and was instrumental in the development of Section 6 of the Universal Standards. In 2012-13, this group will continue to convene periodically to explore further our industry understanding of essential practices for balancing financial and social performance. The BFSP group will also coordinate its efforts with the Social Investor PIIF sub-working group on balanced returns. All Task Force members are welcome to join.
- Meetings:
WORKING GROUPS BACKSTOPPED BY SPTF:
The SPTF Secretariat will backstop the following five working groups, meaning it will allow these groups to use its technological platform, participate in the group discussions, and provide some organizational support. These groups, however, are entirely autonomous and have leadership external to SPTF.
- SEEP Social Performance Working Group (SPWG) for Networks
- Facilitator: Katherine Oglietti, SEEP, is global facilitator. Ms. Oglietti oversees the work of five regional facilitators: Mehr Shah – Asia; Davy-Serge Azakpame – Africa; Kinga Dabrowska – EECA; Kenlor Howells – LAC; and Nancy Samy – MENA.
- SPTF Secretariat member backstopping group: Amelia Greenberg
- Activities: This group provides a platform for information exchange and support for networks and associations wishing to promote and implement social performance and social performance management. One area of focus in 2012-13 for many regions will be building awareness and buy-in for the Universal Standards in each region.
- Meeting Notes:
- Gender Working Group
- Facilitator: Jaclyn Berfond, Women’s World Banking
- SPTF Secretariat member backstopping group: Amelia Greenberg
- Activities: This group will bring a gender lens to debates about various initiatives, ways to address challenges, and good practice within microfinance.
- Meeting Notes:
- Green Microfinance Working Group
- Facilitators: Geert Jan Schuite, TriodosFacet, and Leo Soldaat, Hivos
- SPTF Secretariat member backstopping group: Amelia Greenberg
- Activities: This group will promote triple bottom line microfinance and share good practice regarding responsibility to the environment.
- Meeting Materials:
- Seal of Excellence for Poverty Outreach and Transformation Working Group
- Facilitators: JD Bergeron and Bridget Dougherty, Seal of Excellence
- SPTF Secretariat member backstopping group: Amelia Greenberg
- Activities: This working group will share information with the broader microfinance community about ongoing developments with the Seal of Excellence initiative.
- Brief on the Seal of Excellence
- Social Investors Working Group.
This group explores good practices related to investment for social as well as financial outcomes. Laura Foose provides the backstopping work from SPTF. In 2012-13, it will operate via four sub-working groups: - Principles for Investors in Inclusive Finance (PIIF)
- Facilitator: Emilie Goodall, UNPRI
- Meeting Recordings:
- 18 Sep 2012: Discussion of Growth and Financing Structure
- 12 Oct 2012: PIIF-SPTF webinar on profit and senior staff remuneration
- 17 Apr 2013: SPTF-PIIF webinar on balanced returns
- Other materials:
- Reasonable Covenants
- Facilitator: Dina Pons, Incofin
- Meeting Notes:
- Other Materials:
- Aligning Investor Due Diligence and Monitoring Practices with USSPM (ALINUS)
- Co-facilitators: Christophe Bochatay,Triple Jump and Jurgen Hammer, Credit Agricole
- Meeting minutes:
- Overindebtedness
- Co-facilitators: Caroline Vance, Deutsche Bank and Lisa Sherk, Blue Orchard
- Meeting minutes:
- Other materials:
Investor Events:
- Feb 27: Social Investor Group Meeting in Antwerp, Belgium
- Agenda
- Participants
- Meeting Summary
- Presentations:
- Overview Briefing PowerPoint on Progress-to-Date for Social Investor Action Groups
- Session 1: Impact Investing Session PowerPoint
- Session 1: GIIN Slides from Harry Hummels on Impact Investing
- Session 2: ALINUS (Aligning Investor Due Diligence and Monitoring Practices with USSPM) Update
- Session 3: Avoiding Overindebtedness PowerPoint Overview
- Session 3: Documents related to “Study on the Drivers of Over-Indebtedness of Microfinance Borrowers in Cambodia: An In-depth Investigation of Saturated Areas,” a study commissioned and led by Blue Orchard, Oikocredit, and Incofin IM - coming mid-March
- Session 4: Overview of Universal Standards for Social Performance Management PowerPoint with Notes
- Session 4: Overview of Principles for Investors in Inclusive Finance Update
- Session 4: Deutsche Bank Balanced Returns Guidance
- Feb 28 and Mar 1: DFI Consultation on Responsible Finance in Brussels, Belgium
December 2012 update for investors: Below are the most recent versions of the Universal Standards for Social Performance Management communications documents, some of which are tailored for MIVs and investors. At the investor meeting that took place at the SPTF annual meeting in Jordan in June 2012, we were asked to produce ‘straightforward’ ‘digestible’ communications documents related to the Universal Standards that you could use within your organizations to explain the Universal Standards as well as externally with clients and investees. Thanks to funding from the Ford Foundation, SPTF hired Hattaway Communications to assist with the following communications work in Q4 2012:
- Investor Interviews. To inform our messages and strategy for communications, Hattaway interviewed 12 strategically selected individuals from the investor community—four each from MIVs, institutional investors and banks. They provided valuable insights and ideas for the most effective language, materials and outreach activities.
- Message Manual. The interviews informed the development of ‘motivating messages’ designed to raise interest among this stakeholder group. Hattaway produced a Message Manual with content, guidelines and tips for champions to be effective messengers within their institutions and networks. We are interested in your feedback to this manual. We are in the process of conducting interviews now with MFIs and national networks to produce manuals for those stakeholders as well, and can share those with you if you are interested.
- USSPM Handout. To help investors spread the word, Hattaway also produced a two-sided flyer about the USSPM that can be distributed within your organization and to your clients. The handout is available on our website in multiple languages.
- Standards Manual. Hattaway transformed the 25-page USSPM document into a user-friendly Standards Manual that guides users through the standards and practices. This is also available on our website in multiple languages.
- PowerPoint Presentation. A PowerPoint presentation was designed to help investors present the Standards to their colleagues. Hattaway used quotes from investors to create a persuasive and visually engaging presentation, with a script that can be adapted. This ppt will be finalized soon - we are waiting for confirmation from two MIVs to attribute their names to the quotes on slides 8 and 9.
We are interested in your feedback about any/all of these materials and hope that you find them useful in your work.
2011-12 WORKING GROUPS
In 2011-12, SPTF ran or backstopped several working groups. Minutes from those working group meetings are available below for download:
- Universal Standards for SPM Working Groups
- Social goals, target clients, & client monitoring
- Social Goals Target Clients Working Group meeting notes 27Oct2011
- Social Goals Target Clients Working Group meeting notes 08Nov2011
- Social Goals Target Clients Working Group meeting notes 31Jan2012
- Social Goals Target Clients Working Group meeting notes 2012Feb24
- Governance, staff commitment to social goals, and SR to staff
- Governance Working Group meeting notes 27Oct2011
- Governance Working Group meeting notes 31Jan2012
- Governance Working Group meeting notes 14Feb2012
- Products and services that meet client needs
- Products and Services Working Group meeting notes 28Oct2011
- Products and Services Working Group meeting notes 31Jan2012
- Products and Services Working Group meeting notes 21Feb2012
- Balancing social and financial performance
- Social Investors Working Group
- Minutes:
- Responsible Covenants Working Group meeting notes 24Nov2011
- Responsible Covenants Working Group Update 5Nov2011
- Minutes from 20June2011 Social Investor Meeting at Den Bosch
- Minutes from 10May2011 Social Investor Online Meeting
- Minutes from 3Feb2011 Social investor Online Meeting
- Presentations:
- Presentation from 10May2011 Social Investor Online Meeting
- Presentation from 3Feb2011 Social Investor Online Meeting
- Social Investor Roundtable February 2012
- Social Performance Working Group (SPWG) for Networks
- Please see the SPWG page on the SEEP website for further details.
- Good Practices in Social Performance Management
- Good Practices Working Group meeting notes 19Oct2011
- Good Practices Working Group meeting notes 10Nov2011
- Good Practices Working Group meeting presentation 10Nov2011
- Good Practices Working Group meeting notes 2011Dec08
- Gender

