Summary Documents
(Documents in Meeting Folder)

• Timed Draft Agenda

Summary Documents
(Documents in Meeting Folder)

• Presentation: CGIAR Status Report
• ExCo12 Conclusions and Recommendations
• ExCo13 Conclusions and Recommendations
• Rotation of ExCo Members Post-AGM07

Summary Documents
(Documents in Meeting Folder)

• Summary and Overview: CGIAR Center and Challenge Program MTPs 2008-2010: SC Commentary and Center & CP Responses
• Draft Investment Proposals and Financing of the 2008 CGIAR Research Agenda: Summary
• Presentation: Financing the 2008 CGIAR Research Agenda
• Summary of ExCo 13 Discussion and Recommendations to the CGIAR on Medium-Term Plans and 2008 Financing Plan

Full Reports on web

• Full Report: CGIAR Center and Challenge Program MTPs 2008-2010: SC Commentary and Center & CP Responses
• Draft Investment Proposals and Financing of the 2008 CGIAR Research Agenda

Summary Documents
(Documents in Meeting Folder)

• Inception Report: Independent Review of the Consultative Group on International Agricultural Research (CGIAR System)
• Presentation: Independent Review of the CGIAR System

6.a. IWMI EPMR

Summary Documents
(Documents in Meeting Folder)

• IWMI EPMR Overview Documents (EPMR Report Summary and Recommendations, IWMI Response, SC and CGIAR Secretariat Commentaries)
• Summary of ExCo 12 Discussion and Recommendations to the CGIAR on IWMI EPMR

Full Reports

• Full IWMI EPMR Report
• Annexes

6.b. WARDA EPMR

Summary Documents
(Documents in Meeting Folder)

Full Reports

• Full WARDA EPMR Report
• Annexes

6.c. ILRI EPMR

Summary Documents
(Documents in Meeting Folder)

Full Reports

• Full ILRI EPMR Report
• Annexes

Summary Documents
(Documents in Meeting Folder)

• Report to the CGIAR Annual General Meeting 2007

Summary Documents
(Documents in Meeting Folder)

• Report from the Alliance of the CGIAR Centres

Summary Documents
(Documents in Meeting Folder)

• Getting the Better of Global Climate Change: A New Strategic Initiative in the CGIAR
• Summary of ExCo 13 Discussion and Decision on CP (Cycle 2) Selection of Pre-Proposals

Full Reports

• Science Council Assessment of Challenge Program Pre-Proposals: The Regular Process, 2 nd Cycle
• Pre-proposal for a Challenge Programme on “Climate change, agriculture and food security”
• Oasis
• Challenge Program: High-Value Crops - Fruit and Vegetables and budget
• Process and Guidelines for Developing and Implementing Challenge Programs

Summary Documents
(Documents in Meeting Folder)

• Sub-Saharan Africa Challenge Programme Progress Report (January-December 2007): Summary
• Summary of AGM06 Discussion and Decision on Sub-Saharan Africa Challenge Program

11.a. IITA EPMR  

Summary Documents
(Documents in Meeting Folder)

• IITA EPMR Overview Documents (EPMR Report Summary and Recommendations, IITA Response, SC and CGIAR Secretariat Commentaries)
• Summary of ExCo 13 Discussion and Recommendations to the CGIAR on IITA EPMR

Full Reports

• Full IITA EPMR Report
• Annexes

11.b. CIAT EPMR

 Summary Documents
(Documents in Meeting Folder)

• CIAT EPMR Overview Documents (EPMR Report Summary and Recommendations, CIAT Response, SC and CGIAR Secretariat Commentaries)
• Summary of ExCo 13 Discussion and Recommendations to the CGIAR on CIAT EPMR

Full Reports

• Full CIAT EPMR Report
• Annexes

11.c. CIP EPMR  

Summary Documents
(Documents in Meeting Folder)

• CIP EPMR Overview Documents (EPMR Report Summary and Recommendations, CIP Response, SC and CGIAR Secretariat Commentaries)
• Summary of ExCo 13 Discussion and Recommendations to the CGIAR on CIP EPMR

Full Reports

• Full CIP EPMR Report
• Annexes

11.d. Challenge Program External Reviews (CPER)

Summary Documents
(Documents in Meeting Folder)

• HarvestPlus CPER Overview Documents (CPER Report Summary and Recommendations, HarvestPlus Response, SC and CGIAR Secretariat Commentaries)
• CPWF CPER Overview Documents (CPER Report Summary and Recommendations, CPWF Response, SC and CGIAR Secretariat Commentaries)
• Summary of ExCo 13 Discussion and Recommendations to the CGIAR on Challenge Programs External Reviews

Full Reports

HarvestPlus:

• Full HarvestPlus CPER Report
• Annexes

CPWF:

• Full CPWF CPER Report
• Annexes

11.e. Options to Streamline EPMR Process

Summary Documents
(Documents in Meeting Folder)

• Options to Streamline CGIAR Handling of Center EPMRs
• Summary of ExCo 13 Discussion and Recommendations to the CGIAR on EPMR Meta-analysis EPMR

Full Reports

• Full Report of Meta-Evaluation EPMRs
• SC Commentary on the Meta-Evaluation of EPMRs

12. Updates from CGIAR Committees

13. Other Business