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7th CGIAR Executive Council Meeting
September 13-14, 2004
Rome, Italy

1. Opening Session

  • Timed Draft Agenda
  • Membership of the CGIAR Executive Council - September 2004
    2. CGIAR Status Report


    3. Program Matters

    3.a. Report from Science Council 3.b. MTPs and 2005 Financing Plans

    3.c. Challenge Programs

    3.c.1 SSA Challenge Program Proposal

    3.c.2 Lessons Learned on Pilot CPs

    3.c.3 Generation Challenge Program


    4. Evaluation

    4.a. Working Group on Performance Measurement - Progress Report

    4.b. IRRI 6th EPMR


    5. Governance Matters

    5.a.Task Forces on Programmatic and Structural /Organizational Alignment - Progress Report

    5.b. CGIAR-Nominee Process and Schedule

    5.c. CGIAR Charter

    The Charter of the CGIAR System (The Charter)

    5.d. Proposal on Role of ExCo Committees


    6. CDC Collective Action Retreat

  • The CGIAR Supports the Future Harvest Centers
    © 2004-2005. CGIAR