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Executive Council | Meetings & Documents

ExCo15 Documents


1. Opening Session
Timed Draft Agenda Membership of the CGIAR Executive Council (September 2008)
2. CGIAR Status Report
Summary Documents (Documents in Meeting Folder) Updates 2008 Progress Report on Implementation of EPMR/CPER Recommendations: Summary Science Council of the CGIAR: Report to ExCo 15 Report from the Alliance of CGIAR Centers Progress Report: Implementation of Recommendations of the Stripe Review of Corporate Governance of CGIAR Centers International Agricultural Research for Food Security, Poverty, Reduction, and the Environment: What to Expect from Scaling up CGIAR Investments and "Best Bet" Programs.	Full Reports/Background Documents (on web only) 2008 Progress Report on Implementation of EPMR/CPER Recommendations: Full Report
3. Independent Review of the CGIAR System
Summary Documents (Documents in Meeting Folder) Bringing Together the Best of Science and the Best of Development: Independent Review of the CGIAR System (2 MB) Presentation: Independent Review of the CGIAR System	Full Reports/Background Documents (on web only) Appendix 1: Summary of Survey Results
4. CGIAR Change Management Process
Summary Documents (Documents in Meeting Folder) The Integrated CGIAR Reform Proposal Presentation: Transformation of the CGIAR - CST Recommendations to ExCo	Full Reports/Background Documents (on web only) Change Management Website Working Group Reports Visioning the Future of the CGIAR The Future of Partnerships in the CGIAR Rethinking CGIAR Governance and Structure Funding Mechanisms
5. Performance Measurement System
Update on the CGIAR Performance Measurement System: Results from the workshop held on July 17/18 in Washington DC
6. Medium-Term Plans and 2009 Financing Plan
Summary Documents (Documents in Meeting Folder) SC Overview Commentary: CGIAR Medium-Term Plans (MTPs) 2009-2011 Draft Investment Proposals and Financing of the 2009 CGIAR Research Agenda: Summary Presentation: Financing the 2009 CGIAR Research Agenda	Full Reports/Background Documents (on web only) SC Commentary on CGIAR Medium-Term Plans (MTPs) 2009-2011: Full Report Draft Investment Proposals and Financing of the 2009 CGIAR Research Agenda: Full Report
7. Genetic Resource Policy Committee
GRPC Proposal: Policy of the Alliance of CGIAR Centres on Intellectual Assets
8. Challenge Programs
8.a. CP (Cycle 2) Selection of Proposals Summary Documents (Documents in Meeting Folder) Commentary on the CGIAR Challenge Program Proposal: Co-Hort-Challenge Program on High-Value Crops (Fruits and Vegetables)	Full Reports/Background Documents (on web only) CGIAR Challenge Program Proposal: Co-Hort - Challenge Program on High-Value Crops (Fruit and Vegetables)
8.b. Oversight of CPs Summary Documents (Documents in Meeting Folder) CPWF 2007 Annual Report: Executive Summary Generation CP 2007 Annual Report: Executive Summary HarvestPlus CP 2007 Annual Report: Executive Summary SSA CP 2007 Annual Report: Executive Summary	Full Reports/Background Documents (on web only) CPWF 2007 Annual Report Generation CP 2007 Annual Repor t HarvestPlus CP 2007 Annual Report SSA CP 2007 Annual Report
9. Other Business