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CGIAR Secretariat
Key Achievements in 2005
Support to the CGIAR: Governance, Monitoring and Evaluation
(M&E), and Financial Administration
In 2005, the CGIAR Secretariat (the Secretariat) provided
continued support to the two main organs of the CGIAR, the Group
and its Executive Council (ExCo). The Secretariat also supported
several initiatives to further improve governance and transparency
in the CGIAR, including enhancing the financial administration
systems.
Governance :
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CGIAR nominee process. In collaboration with the
Committee of Center Board Chairs, the CGIAR Secretariat developed
an improved process for identifying and nominating CGIAR nominees
to Center Boards. The first two piloting cycles have been
completed. The Secretariat has been supporting the ExCo Ad Hoc
Committee on CGIAR Nominees and Center Boards during the
identification and selection process. Initial lessons were drawn
from the first cycle and shared at the September ExCo meeting.
During the first two cycles, 11 new CGIAR nominees were selected
and then appointed by the Boards.
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CGIAR review of total compensation. The CGIAR review
of total compensation, commissioned by the CGIAR and facilitated by
the Secretariat, has been completed. Results were shared with
Centers and members.
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Support to the CGIAR Sub-Sahara Africa (SSA) task forces on
structural and programmatic alignment, and monitoring of follow-up
actions. The Secretariat facilitated the work of the CGIAR
Sub-Sahara Africa Task Force on structural and programmatic
alignment, which submitted its report to ExCo in May 2005. Since
then, the Secretariat has been supporting the task force and
monitoring the implementation of ExCo recommendations on structural
and programmatic alignment in the region, including the provision
of legal advice on the alignment of Center governance of WARDA and
IITA
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Annual General Meeting and ExCo. The Secretariat
continued to provide support to CGIAR's governance organs. The
ExCo met twice, in Berlin and in Stockholm. The CGIAR Annual
General Meeting (AGM), which attracted more than 800 participants,
was held in Marrakech, Morocco, in December 2005.
Monitoring and Evaluation:
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Pilot of the CGIAR Performance Measurement System. The
CGIAR Secretariat, in collaboration with the SC Secretariat,
facilitated the piloting of the new CGIAR Performance Measurement
System, including online data collection and the drawing of lessons
from the exercise. The piloting was completed in 2005.
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Stripe Review of Center Governance.
Commissioned by the Committee of Center Board Chairs/ Alliance
Board (CBC/AB) with support from the CGIAR Secretariat, the Stripe
Review of Center Governance (SRCG) was initiated with the review
panel's first meeting in Washington, DC, in September 2005.
Information-gathering activities (i.e., surveys, stakeholder
interviews, and review of relevant documents) took place during the
ensuing months, and preliminary results were discussed at the
panel's meeting at the AGM. The SRCG report was prepared and
has been submitted to the CBC (AB) and CGIAR Secretariat in March
2006. The CBC will discuss the review findings and recommendations
at its April meeting.
Financial Administration
Support in the area of financial administration
included the establishment of a new Multi-Donor Trust Fund (MDTF),
negotiated with the World Bank, and new trust fund agreements with
members were prepared. The goal was to streamline member fund
disbursements. The MDTF disbursed a total of about US$172 million,
including US$50 million from the World Bank. In addition, the CGIAR
Secretariat continued to coordinate systemwide financial planning
and reporting to ExCo and the CGIAR.
Strengthening the Relationship with Civil Society
Organizations and the Private Sector
In the past year, the CGIAR Secretariat has put major efforts
into strengthening the relationship of the CGIAR with civil society
organizations (CSOs) and the private sector, including the
following efforts:
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New strategic framework for strengthening CGIAR engagement
with CSO. The paper "Towards a Strategic Framework
for Engagement Between the CGIAR and Civil Society
Organisations" was prepared by the CGIAR Secretariat and
subsequently shared and discussed with ExCo and the CGIAR at the
AGM.
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Launch of the Scientific Knowledge Exchange Program (SKEP)
between the CGIAR and the private sector. A first exchange
between IFPRI and Bayer CropScience took place in 2005.
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High-level CGIAR-private sector meeting in Washington, DC,
September 30, 2005. Among the participants were the CGIAR
Chairman, the CGIAR Director, seven Center Directors, and business
leaders from the private sector, including Bayer CropScience,
Pioneer Hi-Bred International, Syngenta, Monsanto, and Emergent
Genetics.
Both SKEP and the high-level meeting were prepared and
implemented in close collaboration with Centers and FHAO.
Strengthening the Communications and Resource Mobilization
Functions: 2005 Progress Report
In keeping with the strategic objective of working
collaboratively to strengthen communications and resource
mobilization activities across the CGIAR system, a range of new
initiatives and activities was launched during 2005. Beginning with
a substantive briefing for the executive directors of the World
Bank Group, the Communications Team collaborated with partners in
organizing high-level briefings, seminars, and exhibits involving
important stakeholders, including member countries (e.g., China,
Japan, Switzerland, and Sweden), Centers (Centers and Members Day
at the AGM), private sector entities, Group of 77 countries, and
parliamentarians. Communication support was provided for
high-profile events, such as the "Fish for All" Summit
held in Abuja, Nigeria; the G-8 and the New Partnership for
Africa's Development (NEPAD) meeting in Accra, Ghana; the
European Forum of the World Bank; the FARA General Assembly,
Uganda; the World Bank Development Marketplace; and the Youth
Platform for Agricultural Research and Development.
All of these activities were conducted collaboratively with
CGIAR Centers, Members, Challenge Programs, the ICT-KM Program, and
the Global Forum on Agricultural Research. More than 12
publications (including the Annual Report, CGIAR News, and
e-CGIAR News) were produced, translated, and distributed
at the various events, helping to raise CGIAR's profile. At the
Annual Meeting of the Marketing Group at the AGM, a forward-looking
work plan for 2006 was developed. Two media workshops for Asian
journalists and journalist from Central and West Asia and North
Africa (CWANA) took place. A special effort to provide
communication support to the SC was initiated, and three excellent
SC briefs were printed and distributed. The CGIAR Secretariat, in
cooperation with seven CGIAR Centers, agreed to create a new Media
Unit in the SO; recruitment of a media specialist to be based at
ILRI, Nairobi, is underway.
Collaboration with Other SO Units
In its role as a partner, sponsor, and client to other SO units,
the CGIAR Secretariat is involved in several collaborative
activities across SO units. Highlights include the following
activities:
- The SC Secretariat and IAU have been collaborating with the
CGIAR Secretariat in piloting the new Performance Measurement (PM)
System and verifying some of the reported data. A paper describing
lessons learned from the pilot was jointly drafted for ExCo
consideration.
- Traditionally, the SC Secretariat and the CGIAR Secretariat
collaborate on matters of external Center reviews and the
consolidation of CGIAR Center medium-term plans. In 2005, the IFPRI
External Programme and Management Review (EPMR) and the CIMMYT EPMR
were conducted jointly, and the 2005 CGIAR medium-term plan
subsequently prepared. The CIFOR, World Agroforestry Center, and
WorldFish EPMR were initiated.
- The FHAO and CGIAR Secretariat closely collaborated with the
private sector on development of the SKEP and organizing the
CGIAR-private sector high-level meeting in September 2005.
- The IAU, CIO, and G&D have been collaborating with the
CGIAR Secretariat in its role as sponsor and client to both units.
In practice, this collaboration entailed provision of financial and
strategic guidance to the three units. A CGIAR Secretariat
representative continues to serve on the IAU Board of
Sponsors.
The Secretariat, guided by the SO Steering Committee, has been
taking the lead in coordinating SO functioning. Activities included
an SO Planning Workshop (October 2005), a new Integrated Operating
Plan for 2005, and the 2004 Annual Report. The activities
involved continual communication and consultation.
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