ExCo10 Documents

1. Opening Session

• Timed Draft Agenda
• Membership of the CGIAR Executive Council - April 2006

2. CGIAR Status Report

• 2.a. Report from the Director
  • CGIAR System Office Assessment: terms of reference for a short-term consultancy
  • CGIAR Status Report from Director - Presentation
• 2.b. Performance Measurement System: Preliminary Results 2005
  • Performance measurement in the CGIAR: Preliminary Results from 2005
• 2.c. Financial Matters
  • Draft Executive Summary of the 2005 CGIAR Financial Results
  • 2005 CGIAR Financial Report Presentation
  • Center responses to Chairman's letters on 2004 finance indicators
  • Progress Report on 2004 Financial Indicators
• 2.d. Pooling of Reserves
  • Alliance Board and Alliance Executive Meetings Report Back - Pooling of Reserves
    

3. Science Council and Program Matters

• 3.a. Progress in Implementing CGIAR Priorities
  • Implementation of the Priorities for Research: a working document on the suggested process
  • Implementation and Coordinated Funding of CGIAR Priorities and Strategies: 2005-2015: ExCo ad hoc committee terms of reference and composition
• 3.b. Report from the Science Council
  • Science Council of the CGIAR: Report to ExCo10

4. Governance Matters

• 4.a. Stripe Review of Corporate Governance of CGIAR Centers
  • Report of the Stripe Review of Corporate Governance of CGIAR Centers-Executive Summary
  • Transmittal Letter from Review Panel Chair
  • Full report of the Report of the Stripe Review of Corporate Governance of CGIAR Centers
  • Joint commentary from Alliance Board and the CGIAR Secretariat on the Report of the Stripe Review of Corporate Governance of CGIAR Centers
• 4.b. CGIAR Alignments in SSA and Beyond
  • AGM05 Decisions on SSA Task Forces Follow-up
  • Response to main decisions/conclusions on WCA arrangements: SSA Task Forces follow-up (Joint IITA/WARDA Report to ExCo 10)
  • CGIAR Alignment in Eastern and Southern Africa
  • CGIAR Director email to Center Directors General, inviting proposals on alignments beyond SSA
  • Proposal to the CGIAR to support WorldFish-IWMI alignment

5. Report from the Centers

6. Evaluations

• 6.a. ICRAF EPMR
  • ICRAF EPMR Overview Documents
  • Transmittal letter from Review Panel Chair
  • Full Report of ICRAF EPMR
  • Annexes
  • ICRAF Response
  • SC Commentary
  • CGIAR Secretariat Commentary
• 6.b. WorldFish EPMR
  • WorldFish EPMR Overview Documents
  • Transmittal letter from Review Panel Chair
  • Full Report of WorldFish EPMR
  • Annexes
  • WorldFish Response
  • SC Commentary
  • CGIAR Secretariat Commentary
• 6.c. CIFOR EPMR
  • CIFOR EPMR Overview Documents
  • Transmittal letter from Review Panel Chair
  • Full Report of CIFOR EPMR
  • Annexes
  • CIFOR Response
  • SC Commentary - Revised
  • CGIAR Secretariat Commentary

7. Updates

• Update on PSC Activities and Recommendations: A Brief for ExCo
• Advisory Group for Organizing the CSO Forum at the CGIAR Stakeholder Meeting at AGM06-Draft April 2006
• A Strategic Framework for Engagement between the CGIAR and Civil Society Organizations (CSOs) - Executive Summary
• Full Report of a Strategic Framework for Engagement between the CGIAR and Civil Society Organizations (CSOs)

8. Planning ExCo Business

• ExCo Business Agenda Timetable

9. Other Business

10. SC Membership