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Executive Council | Meetings & Documents

ExCo16 Documents

Summary Record of Proceedings (June 25, 2009)
1. Opening Session
Timed Draft Agenda Membership of the CGIAR Executive Council (May 2009)
2. CGIAR Transition
Summary Documents (Documents in Meeting Folder) AGM08 CGIAR Change Manamgent Process Conclusion and Decisions Global Conference on Agricultural Research for Development Toward a Strategy and Results Framework for the CGIAR Consultation on Lessons from the Mega Programme 'mock-ups' Consultation on Consortium design and creation Framework Document for the CGIAR Fund An Accountability Framework for the CGIAR A Draft Note on Monitoring and Evaluation in the New CGIAR An Update on the Establishment of an Independent Science and Partnership Council (ISPC) Presentations: Research for Development: The GCARD Towards a Strategy and Results Framework for the CGIAR Design and Establishment of the Consortium of CGIAR Centers Framework for the CGIAR Fund Accountability CGIAR Transition Discussion
3. Evaluation
3.a. ICRISAT EPMR Summary Documents (Documents in Meeting Folder) ICRISAT EPMR Overview Documents (EPMR Report Summary and Recommendations, ICRISAT Response, SC and CGIAR Secretariat Commentaries)	Full Reports/Background Documents (on web only) Full ICRISAT EPMR Report
3.b. IRRI EPMR Summary Documents (Documents in Meeting Folder) IRRI EPMR Overview Documents (EPMR Report Summary and Recommendations, IRRI Response, SC and CGIAR Secretariat Commentaries)	Full Reports/Background Documents (on web only) Full IRRI EPMR Report
3.c. Performance Measurement System: 2008 Results Summary Documents (Documents in Meeting Folder) CGIAR Performance Measurement Results from 2008
4. Financial Matters
Summary Documents (Documents in Meeting Folder) Summary of 2008 Financial Results Presentation: 2008 CGIAR Financial Report
5. Other Business