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Fourth CGIAR Executive Council Meeting
May 16-17, 2003
Paris, France

Summary of Proceedings of the Meeting (dtd. 6/6/03)
1. Opening Session

  • Timed Draft Agenda (May 12, 2003)
  • Membership of the CGIAR Executive Council (April 2003)

    • 2. CGIAR Status Report

  • Organization of a new CGIAR Genetic Resoures Policy Committee      (GRPC)
  • 2002 CGIAR Financial Results
  • 2002 Financial Report Presentation (Presentation by Edward Sayegh)
  • Review of CGIAR Partnership Committees: Secretariat Recommendations for Panel and Advisory Group

    3. Governance Matters

    3.a. Establishing the Science Council

  • Letter from Mohamed Hassan

    3.b. Appointing CGIAR-Nominees on Center Boards

  • CGIAR-Nominees on Center Boards : the Need for Reform

    3.c. iSC/SC and Secretariat Financing

  • Financing arrangements for the Science Council (draft awaiting final clearance by Co-Sponsors)

    4. Evaluation

    4.a. ISNAR EPMR Follow-Up
  • Restructuring ISNAR: Report of the CGIAR Team

    4.b. External Reviews

  • CGIAR External Reviews - briefing note
  • Progress Report on EPMRs and SWPs

    4.c. World Bank OED Meta-Evaluation

  • The World Bank and Global Public Policies and Programs: An OED Evaluation

    5. Program Matters

    5.a. Pilot CPs- Progress Reports

  • CGIAR Challenge Program on Water and Food : Progress Report #1
  • Update on Biofortification Challenge Program Activities, May 2003

    5.b. Pilot CPs - Proposal on Genetic Diversity

  • ExCo Member Comments on the Challenge Program Full Proposal on "Unlocking Genetic Diversity in Crops for the Resource Poor"
  • Comments on ExCo Feedback on teh Challenge Program "Unlocking Genetic Diversity of Crops for the Resource-Poor" by the Proponents (IRRI, IPGRI, CIMMYT)

    5.c. Challenge Programs - Regular Process

  • Summary of ExCo Discussions on CP Pre-Proposals "semi-endorsed" by iSC
  • Sub-Saharan Africa Challenge Program Proposal: Executive Summary

    5.d. Challenge Programs - Strategic Framework

  • Email (April 15, 2003) from iSC Chair to CGIAR Chair on update on CG Priorities and Strategies Exercise
  • Additional information available at : http://www.rimisp.org/isc/
  • Formulation for a CGIAR Priorities and Strategies Process and Participation
  • Financial Criteria for Challenge Programs : A proposal of the Center Directors Committee

    5.e. Study on S&T Strategies for Africa by InterAcademy Council Panel

  • IAC Study on S&T Strategies for Improving Agricultural      Productivity and Food Security in Africa Brochure
  • Progress Report: IAC Study on Science and Tchnology Strategies for Improving Agricultural Productivity and Food Security in Africa

    6. Update on WARDA

  • Charting a Bold Course for the Future: WARDA Forges Ahead
  • Managing the Ivorian Crisis: a Summary Report

    7. Planning ExCo Business

  • ExCo Membership Rotation Table
  • ExCo Timetable
    8. Other Business
  • Joint Statement of the Committee of Board Chairs and Center Directors' Committee


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