Ppmc11
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Contents
11th Program and Planning Management Committee Meeting
7 - 10 December 2014, Kampala, Uganda
Speke Resort, Kampala and Hotel Brovad, Masaka
Draft Minutes:File:DRAFT 11TH PPMC MINUTES for review.docx
| Sunday 7th December 2014, Speke Resort | ||||
| 8h30 – 9h00 | Welcome and new members (SLU, WUR) Approval of the PPMC10 Minutes Review of Agenda Director’s Update |
TR | Copy of 10th PPMC minutes & Action List IB & PPT for Director’s update File:PPMC 11 Director report.docx |
Action Required from PPMC |
| 9h00 – 9h15 | Strategic partnerships – Wageningen | TR | INFO | |
| 9h15-9h30 | Strategic partnerships - SLU | TR | INFO | |
| 9h30-9h40 | 2015 POWB Update and Preparations for the Annual Report | PR | IB11-2 File:IB11-2 POWB and AR .docx |
INFO + feedback |
| 9h40-9h45 | Value Chain Selection: Burkina Faso Business Case - Update | SAT | Verbal | INFO |
| 9h45-10h00 | 1st CRP Commissioned External Evaluation - Key messages | TR/KC | IB on Evaluation Recommendations | DISCUSSION |
| BREAK 10h00-10h15 | ||||
| 10h15 –11h15 | 1st Independent External Evaluation | Brian Perry & KC | Outline | INFO |
| 11h15-11h30 | CRP Gender Action Plan - update | TR | IB11-5 File:IB11-5 Strengthening gender v1.docx |
? |
| 11h30-11h40 | SPAC update – governance decisions | TR | IB11-1 File:PPMC IB 11-1 governance changes.docx |
INFO |
| 11h40-11h50 | ASF event and proposal | TR | IB | DISCUSSION |
| 11h50-12h00 | Finance update – if needed | TR | INFO | |
| 11h45 – 13h00 | 1st CRP Commissioned External Evaluation - Elements of a response | TR | IB | DISCUSSION |
| 13h00 – 14h00 Lunch | ||||
| 14h00-17h00 | Reading break | |||
| 19h00 Overview of Uganda Pig Value Chain followed by dinner with SPAC at Speke Resort File:SPVCD presentation for SPAC-PPMC final 7th Dec 2014.pptx |
| MONDAY 8TH December, Speke Resort | ||||
| 8h30-8h45 | Next CRP cycle concept - intro | File:IB11-4 Next CRP cycle concepts.docx | ||
| 8h45 – 10h00 | L&F Redux concept & Flagships | TR | ||
| 10h00 – 10h15 BREAK | ||||
| 10h15 – 13h00 | L&F Redux concept & Flagships continued | TR | ||
| LUNCH 13h00-14h00 | ||||
| 14h00-15h30 | Full service L&F concept & Flagships | TR | ||
| 15h15 – 15h30 BREAK | ||||
| 15h30-17h00 | Full service L&F concept & Flagships continued | TR |
Tuesday 9th December – Masaka Field Visit
File:Program for the SPAC PPMC field visit to Masaka Dec 2014_final.docx
File:SPVCD Report_SPACPPMC_Dec 2014sent SWPR.docx
File:SPVCD activities in Masaka 2012_2014.ppt
Wednesday 10th December, 2014
| JOINT SESSION WITH SCIENCE & PARTNERSHIP ADVISORY COMMITTEE | ||||
| 15h00 | JS1: Welcome & Introductions | TR/MR | ||
| 15h15 | JS2: Role & TOR of the SPAC | TR | ILRI BoT decisions | FEEDBACK |
| 16h00 | JS4: SPAC initial impressions from Value Chain Visit | MR | None | FEEDBACK |
