ExCo7 Documents

1. Opening Session

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

2. CGIAR Status Report

3. Program Matters

3.a. Report from Science Council

• Draft Summary Report on CGIAR Priorities and Strategies for the period 2005-2010

3.b. MTPs and 2005 Financing Plans

• Investment and Financing Requirements of the 2005 CGIAR Research Agenda

3.c. Challenge Programs

3.c.1 SSA Challenge Program Proposal

• Sub-Saharan Africa Challenge Programme Proposal
• Annexes

3.c.2 Lessons Learned on Pilot CPs

3.c.3 Generation Challenge Program

• Generation Challenge Programme: Follow-Up on Executive Council and Science Council Inquiries

4. Evaluation

4.a. Working Group on Performance Measurement - Progress Report

4.b. IRRI 6th EPMR

• IRRI 6th EPMR Report (Caution ! Large File ! 1.4MB)
• Annexes
• IRRI Board and Management Response
• SC Commentary on the IRRI EPMR

5. Governance Matters

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

5.b. CGIAR-Nominee Process and Schedule

• Process for Selecting CGIAR Nominees to Center Boards

5.c. CGIAR Charter

The Charter of the CGIAR System (The Charter)

• Volume 1: Roles, Responsibilities, and Functions fo the Main Organs of the CGIAR System
• Volume 2: Annexes- Rules of Procedure

5.d. Proposal on Role of ExCo Committees

• Role of ExCo Committees: Proposal for Reorganization

6. CDC Collective Action Retreat

• Center Directors Committee : Towards a Framework for Collective Action