Center Directors Committee
Secretariat
Key achievements in 2003
Key services of the CDC Secretariat are to administer CDC
meetings and to coordinate activities with the Center Board
Chairs Committee (CBC) and the Center Deputy Director Committee
(CDDC). In 2003 the following major meetings were organized and
followed up by the CDC Secretariat:
1. The CDC met at ISNAR for a two day retreat to discuss a set
of inter-Center related issues dealing with structure and
governance of the CDC and the CGIAR. The overarching goal of the
discussion was to improve the effectiveness and efficiency of the
CDC, in order to better position itself for work with its partners
in the CGIAR. This ultimately would enhance the ability of the
Centers to meet the goals of the individual Centers and the
collective mission of the CGIAR. During this meeting, several key
documents were produced including a Code of Conduct for the CDC and
a Code of Conduct for the Challenge Programs. In addition, the
group agreed to form a Future Harvest Alliance Office (FHAO) and
drafted TORs for an Executive Officer and the CDC System Office
Representative. The CDC agreed that the SO Representative would be
the past CDC Chair, unless he or she planned to leave the System
after his/her tenure. In this case, the CDC ExCom would appoint an
alternate.
2. The CDC met again at ISNAR in May, which included a two day
joint meeting with the Center Board Chairs. The meeting focused on
ways to better coordinate and harmonize efforts (including
governance and shared programs) in order to make positive
contributions to the evolutionary changes in the CG System. The two
Committees drafted a joint statement that was then presented at
ExCo IV in Paris immediately following the meeting.
3. The CDC met for a third time prior to AGM03, both alone and
one day with the CBC. During this meeting major decisions were made
to streamline efforts in resource management and public awareness,
and budget decisions were taken for the funding of CDC-sponsored
programs and activities for 2004. Special presentations and
discussions also were held with the Executive Committee of the
CDDC, the Executive Director of Association of International
Agricultural Research Centers (AIARC), the Program Leader for the
Gender and Diversity Program, a presentation from the CIO, and a
separate meeting was held with the Chair and Director of the
CGIAR.
All meetings required appropriate preparation of materials and
logistical oversight, including the production of documentation.
Following each meeting, minutes were prepared by the Executive
Secretary and cleared through the CDC Chair.
The CDC Secretariat in collaboration with other SO units in
2003
- The CDC provides oversight and partial funding for several SO
units. The role of the CDC Secretariat is to facilitate the work of
the CDC in this regard, assist with budget preparation and
implementation, and provide backstopping assistance, when
designated. In 2003, the CDC Secretariat worked with the CDC Chair
to further streamline and improve the reporting mechanisms for
financial monitoring of CDC sponsored programs.
- The CDC Executive Secretary provided backstopping assistance
for the External Review of both Future Harvest and the Gender and
Diversity Programs (the later to be concluded during the May
meeting of the CDC and CBC at ICARDA).
- The CDC Secretariat and the CGIAR Secretariat established a
strong base for working together to successfully hold the first
ever Members and Centers Day prior to AGM03.
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