PPMC7
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Contents
7th Program Planning & Management Committee Meeting
Nairobi, 11-12 September 2013
Approved Minutes
Summary of decision of the 7th PPMC meeting: File:PPMC7 decision summary v1.docx
Wednesday, 11 Sept 2013
8h00 – 8h15 | Approved Minutes] File:Status of Actions from PPMC6.docx |
TR, JS | |
Critical Success Factor 1: Addressing the Right Issues !! | |||
8h15 – 8h45 | 1.1 Update on 2013 POWB File:2013 MidYear Performance Report Combined.docx |
TR | |
8h45 – 10h45 | 1.3 Review of 2014 POWBs (with MB @ 8h45/11h15; PB, IO & ID by SKYPE) | Theme Leaders | |
= 10h45 – 11h15 Tea Break | |||
11h15 – 11h30 | 1.4 Updated Guidelines for POWB and Annual Report Development File:PPMC7-IB4 Annual Report Processes vtr.docx |
PR | |
11h30 – 12h00 | 1.5 Update on M&E&L Framework File:MEL conceptual framework.docx |
KC | |
12h00-12h10 | 1.6 Proposed evaluations File:PPMC7-IB6 Plan for CCERs.docx |
KC & MK | |
12h10 – 13h00 | 1.7 Review of IDOs, Indicators & Targets File:IDOs indicators_3Sept13.docxbrbrFile:LivestockFish IDO indicator targets.docx |
MK | |
13h00 – 14h00 Working Lunch on M&E&L Perspectives (Venue: Ndama Lounge) | |||
14h00 – 14h30 | 1.2 Review of 2014 POWBs cont. (with KC @ 14h00/07h00; by SKYPE) & wrap-up | Theme Leader | |
14h30 – 15h15 | 1.7 Value Chain Selection: Decision on Mali Value Chain 1.8 Value Chain Selection: Update on Egypt situation and risks AND Bangladesh |
TR, JMM JPTD | |
15h15 – 15h30 | 1.9 Data Management Policy File:PPMC7-IB5 Data management strategy.docx |
TR | |
= 15h30 – 16h00 Tea Break | |||
Critical Success Factor 2: Building Effective Delivery Teams | |||
16h00 – 16h45 | 2.1 Strengthening the Links between Value Chains and Themes | TR | |
16h45 – 17h00 | 2.2 Response to Issues arising from the ARPM File:PPMC7-IB1 Value chain coordinators v2.docx |
SW, TR | |
18h30 Dinner at Jimmy Smith’s House, ILRI Campus |
Thursday 12th September 2013
Critical Success Factor 5: Governance and Leadership | ||||
8h00 – 8h45 | Dates for December 2013 PPMC Decision to hold 2014 ARPM Dates & venues for 2014 PPMC meetings |
TR SW, TR | ||
8h45 – 9h15 | 5.1 Finance Update File:PPMC7 Financial update.pptx |
PR, TR | ||
5.2 Funding for Gender and Cross-Cutting Research/Work in the CRP File:PPMC7-IB3 Cross-cutting agenda.docx |
TR | |||
9h15 – 9h30 | 5.3 Update on process for next CRP cycle File:POWB CYCLE - ANNUAL PROCESS.docx |
TR | ||
9h30 – 10h30 | 5.4 Finalizing the Discussion Paper | JMM | ||
10h30 – 11h00 Tea Break | ||||
11h00 – 11h30 | 5.4 PPMC Decision-Making & Conflict Resolution File:PPMC7-IB2 Decision-making and conflict resolution v2.docx |
TR | ||
11h30 – 12h00 | 5.5 Update on SPAC | SW | ||
12h00 – 12h30 | 5.7 Review of Theme Leaders | TR | ||
12H30 – 13h30 Lunch (Venue: Ndama Lounge) | ||||
Critical Success Factor 3: Influencing – Selling the role of ASFs and the CRP AR4D Concepts | ||||
13h30 – 13h40 | Nutrition Strategy Development | TR | ||
Critical Success Factor 4: Building Partnerships | ||||
13h40 – 14h45 | 4.1 Presentation of draft CRP Partnership Strategy File:Development Partnerships - A Strategy 09Sep13.docx |
SW | ||
14h45 – 15h00 | 4.2 Update on development of Strategic Partnerships (SLU, WUR) | TR | ||
15h00 – 15h30 | Tea break | |||
^ | Close |
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Meeting notes and presentations
Theme presentations
File:POWB 2014 Communications PB.pptx
File:POWB 2014 Gender Theme KC.pptx
File:POWB 2014 Management - PR.pptx