ExCo6 Meeting Documents

1. Opening Session

• Timed Draft Agenda
• Membership of the CGIAR Executive Council - April 2004

2. CGIAR Status Report

2.a. Updates

• CGIAR Status Report: an Update

2.b. 2003 Financial Report

• Executive Summary of the 2003 CGIAR Financial Results
• 2003 CGIAR Financial Report

3.a. Report from Science Council

• Work Program and Budget fo rthe Science Council and its Secretariat for Calendar Years 2004-2005
• FAO Comments on Science Council's Work Program & Budget

3.b. Challenge Programs - Progress Reports and Updates

• CGIAR Challenge Program on Water and Food: annual report 2003
• HarvestPlus: Report on Activities January 2004 through March 2004
• Generation: Progress Report prepared for the Executive Council of the CGIAR

4. Governance Matters

4.a. Review of CGIAR Partnership Committees

• Independent Evaluation of the Partnership Committees of the CGIAR: Final Report
• Report Presentation

4.b. Report from the Centers

4.c. CGIAR Compensation Study

4.d. Working Group on Performance Measurement

• A Plan for Designing, Developing, and Implementing a Performance Measurement System for the CGIAR

4.e. CGIAR Charter

• The Charter of the CGIAR Vol. 1
• The Charter of the CGIAR Vol. 2

4.f. Selecting CGIAR-nominees on Center Boards

• Action for Selecting CGIAR Nominees to Boards of Trustees at CGIAR Centers
• Process for Selecting CGIAR Nominees to Center Boards

4.g. GRPC Work Plan and Budget

• GRPC Work Plan and Budget
• GRPC 15th Session Meeting Minutes

5. CGIAR Programmatic and Structural Alignment

5.a. Task Forces on Programmatic and Structural /Organizational Alignment

• TF1 and 2 Draft TORs and Membership
• Enhancing the Commitment to Sub-Saharan Africa: ICRISAT and its Partners

5.b. ISNAR-IFPRI Transition

• Inception Report for the ISNAR Program
• The ISNAR Program at IFPRI: Strategy, Priorities, Implementation

6. Evaluation

6.a. Follow-up to External Reviews

• 5th EPMR of IITA: implementation of recommendations
• Progress Report on Implementation of EPMR Recommendations: IPGRI
• Progress Report on Implementation of EPR and EMR Recommendations: ICRISAT

7. Planning ExCo Business

• Membership of ExCo Committees
• ExCo Business Agenda Timetable

8. Other Business

8.a. Global Open Agriculture and Food University

• The CGIAR Initiative for a Global Open Agriculture and Food University (GO-AFU)
• A CGIAR Initiative: Global Open Agriculture and Food University Presentation