ExCo8 Documents

Summary of Proceedings - (dated May 31, 2005)

1. Opening Session

• Timed Draft Agenda (April 25, 2005)
• Membership of the CGIAR Executive Council - May 2005

2. CGIAR Status Report

2.a. Report from the Director

2.b. 2004 Financial Report

• Draft Executive Summary of the 2004 CGIAR Financial Results
• 2004 CGIAR Financial Report Presentation

3. Science Council and Program Matters

3.a. CGIAR Priorities and Strategies : 2005-2015

• CGIAR Research Priorities 2005-2015

3.b. Science Council Program Report

• Report by Per Pinstrup-Andersen; Chair, CGIAR Science Council

3.c. Challenge Programs - Progress Reports and Updates

• The Generation Challenge Program: Year 1 Progress and Planning for the Future
  
• HarvestPlus Progress Report: May 2004-April 2005
  
• CGIAR Challenge Program on Water and Food : Excutive Summary of Annual Report 2004
• Sub-Saharan Africa Challenge Program: Progress Report: November 2004 to April 2005
  

4. Evaluation

4.a. IFPRI 4th EPMR

• IFPRI EPMR Report - caution ! large file! 1.7 MB
• Appendices
• IFPRI Board and Management Response to the EPMR Report
• SC and CGIAR Secretariat Commentary on the 4th IFPRI EPMR

4.b. CIMMYT 5th EPMR

• CIMMYT EPMR Report - caution! large file! 2.2 MB
• Appendices
• CIMMYT Board and Management Response to the EPMR Report
• SC and CGIAR Secretariat Commentary on the 5th CIMMYT EPMR

4.c. Follow-up to External Reviews

• Progress report on implementation of EPR and EMR recommendations - ICRISAT
• Progress report on implementation of EPMR recommendations - IPGRI
• Progress report on implementation of EPMR recommendations -IRRI

4.d. Pilot Performance Measurement System

• Performance Measurement in the CGIAR: Pilot Year 2004 Preliminary Results

5. Governance Matters

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

• Report of the CGIAR Sub-Saharan Africa Task Forces
• ExCo Members' Corrections/Comments on Draft Sub-Sahran Africa Task Force Report
• Report of the CGIAR Sub-Saharan Africa Task Forces Presentation

5.b. Report from the Centers

6. Planning ExCo Business

• ExCo Business Agenda Timetable

7. Other Business

7.a. SC Membership