CGIAR Archives – CGIAR: Meetings & Events: Annual General Meeting 2007 – [www-cgiar-org-meetings-agm07-agm07

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CGIAR: Consultative Group on International Agricultural Research

About the Conference

	Press Room

		Preliminary Program


		Schedule of Events

Meetings


		Stakeholder Meeting/Science Forum

		Business Meeting

		Meeting Documents

		Video Streaming

Special Events



		Centers' and Members' Day

		Crawford Lecture

		Photo Competition - E-News Article

		CGIAR Awards - E-News Article

Business Meeting

The AGM07 Business Meeting took place December 5 - 6, 2007. CGIAR members discussed strategic issues and made decisions on CGIAR business and reviewed the implementation of previous decisions of the Group. Attendance was by invitation.

The Business Meeting on December 5 was preceded by a Change Management Forum.

Summary Record of Proceedings

CGIAR Member Feedback on AGM07

Change Management Forum

Summary Documents
(Documents in Meeting Folder)

Full Reports

Business Meeting

1. Opening Session

Summary Documents
(Documents in Meeting Folder)

Timed Draft Agenda

2. Change Management Process

3. CGIAR Status Report
Summary Documents (Documents in Meeting Folder) Presentation: CGIAR Status Report ExCo12 Conclusions and Recommendations ExCo13 Conclusions and Recommendations Rotation of ExCo Members Post-AGM07	Full Reports ExCo 12 Summary of Proceedings ExCo 13 Summary of Proceedings

4. Medium-Term Plans and 2008 Financing Plan

Summary Documents
(Documents in Meeting Folder)

Full Reports on web

5. CGIAR External Review

Summary Documents
(Documents in Meeting Folder)

Full Reports

Terms of Reference: External Review of the CGIAR

6. Evaluation

6.a. IWMI EPMR

Summary Documents
(Documents in Meeting Folder)

Full Reports

6.b. WARDA EPMR

Summary Documents
(Documents in Meeting Folder)

Full Reports

6.c. ILRI EPMR

Summary Documents
(Documents in Meeting Folder)

Full Reports

7. Report from Science Council

Summary Documents
(Documents in Meeting Folder)

Report to the CGIAR Annual General Meeting 2007

8. Perspectives from the Alliance of CGIAR Centers

Summary Documents
(Documents in Meeting Folder)

Report from the Alliance of the CGIAR Centres

9. CGIAR Strategic Initiative on Climate Change

Summary Documents
(Documents in Meeting Folder)

Full Reports

10. SSA Challenge Program: Progress Report
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	Full Reports Full Report: Sub-Saharan Africa Challenge Programme Progress Report (January-December 2007)
11. Evaluation (cont'd)
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

This page was updated on December 26, 2007.