CGIAR: Who We Are: Structure & Governance: Executive Council: Meetings & Documents: 12th CGIAR Executive Council Meeting

CGIAR: Consultative Group on International Agricultural Research

Structure &
Governance


		Consultative Group

		Executive Council

		Science Council

		Committees

		System Office

		Centers

Executive Council | Members | Meetings & Documents

ExCo12 Documents

Summary Record of Proceedings (June 5, 2007)
1. Opening Session
Summary Documents (Documents in Meeting Folder) Timed Draft Agenda Membership of the CGIAR Executive Council (May 2007)
2. CGIAR Status Report
2.a. Report from the Director Presentation: Report from Director
2.b Performance Measurement System: Preliminary 2006 Results Presentation: Performance Measurement in the CGIAR: Results from 2006
2.c Financial Matters Summary Documents (Documents in Meeting Folder) Draft Executive Summary of the 2006 CGIAR Financial Results Presentation: 2006 CGIAR Financial Report
3. Science Council and Program Matters
3.a Report from SC Summary Documents (Documents in Meeting Folder) Science Council of the CGIAR: Report to Exco12 Revisiting SC Business: A Proposal
3.b Challenge Program Concept Notes Summary Documents (Documents in Meeting Folder) Science Council Assessment of Challenge Program Concept Notes Cycle 2 Challenge Programs Concept Notes Recommended by Science Council List of Cycle 2 Challenge Program Concept Notes Challenge Programs Cycle 2: Call for Ideas/Concept Notes Process for Approval of Challenge Programs Process and Guidelines for Developing and Implementing Challenge Programs	Full Reports System Priorities for CGIAR Research: 2005-2015 Strategy for the Implementation of the CGIAR System Priorities for Research: Update and Suggestions for a Consolidated Process Science Council guidance to preparation of Challenge Program Concept Notes, Pre-proposals and Full Proposals
4. Alignment in the CGIAR
Summary Documents (Documents in Meeting Folder) Implementation and Coordinated Funding of CGIAR Priorities and Strategies: 2005-2015: ExCo ad hoc committee Terms of Reference Joint IITA/WARDA Report to ExCo 12: Report on Programmatic, Corporate Services & Structural/Governance Alignment Update on Programmatic, Corporate Services and Structural/Governance Alignment in Eastern & Southern Africa Some Recent Initiatives among CGIAR Centers Ad Hoc Committee on Funding the System Priorities: Progress Report for ExCo 12 Presentation: Progress of ExCo Ad Hoc Committee on Funding System Priorities
5. Report from the Alliance of the CGIAR Centers
The Way Forward for the CGIAR System
6. Managing Risk in the CGIAR
Summary Documents (Documents in Meeting Folder) RiskLow: A New Comprehensive Program to Address Financial Risk Management in the CGIAR System
7. Evaluation
7.a ILRI EPMR Summary Documents (Documents in Meeting Folder) ILRI EPMR Overview Documents (EPMR Report Summary and Recommendations, SC and CGIAR Secretariat Commentaries, ILRI Response)	Full Reports Full ILRI EPMR Report Annexes ILRI Response Science Council Commentary CGIAR Secretariat Commentary
7.b IWMI EPMR Summary Documents (Documents in Meeting Folder) IWMI EPMR Overview Documents (EPMR Report Summary and Recommendations, SC and CGIAR Secretariat Commentaries, IWMI Response)	Full Reports Full IWMI EPMR Report Annexes IWMI Response Science Council Commentary CGIAR Secretariat Commentary
7.c CGIAR External Review Summary Documents (Documents in Meeting Folder) Draft Terms of Reference: External Review of the CGIAR
8. ExCo Business
8.a ExCo Size and Composition Summary Documents (Documents in Meeting Folder) Role, Size and Composition of CGIAR's Executive Council: Moving Ahead
8.b Planning Summary Documents (Documents in Meeting Folder) ExCo Business Agenda Timetable
9. Other Business