ExCo5 Meeting Documents

1. Opening Session

• Timed Draft Agenda - new
• Membership of the CGIAR Executive Council - September 9, 2003

2. Governance Matters

2.a. Establishing the Science Council

• Report of the Search and Nomination Committee for the Science Council
  
• Short CVs of Candidates in SNC-SC Report
  
• Full CVs of Candidates Interviewed by SNC-SC

2.b. Process for Transition from iSC to SC

2.c. Restructuring of ISNAR

• Restructuring ISNAR: Report of the CGIAR Team

2.d. CGIAR Governance

2.d.1. Process for rotation of ExCo members

• Rotation of CGIAR Executive Council (ExCo) Members, 2003

2.d.2. GRPC membership

• Follow-Up to the GRPC Review: Organization of a New GRPC

2.d.3. Financing options for the SC

• CGIAR Science Council Financing Options

3. Evaluation

3.a. IPGRI 5th EPMR

• IPGRI 5th EPMR Report. March 2003.
  
• IPGRI 5th EPMR Appendices
  
• IPGRI Board and Management Response to the 5th EPMR Report
  
• iSC Commentary on the 5th IPGRI EPMR

3.b. ICRISAT 5th EPR & 5th EMR

• ICRISAT 5th EPR Report. June 2003.
  
• ICRISAT Board and Management Response to the 5th EPR Report
  
• ICRISAT 5th EMR Report. August 2003.
  
• ICRISAT Board and Management Response to the 5th EMR Report
• iSC Commentary on the 5th ICRISAT EPR
  

4. Program Matters

4.a. Challenge Programs

• Update on Biofortification Challenge Program. August 2003.
• Update on Water & Food Challenge Program. August 2003.
• Update on Unlocking Genetic Diversity in Crops for the Resource-Poor Challenge Program. August 2003.

5. ExCo Business - Follow-Up from Previous ExCo Meetings

6. Other Business