12th Program and Planning Management Committee Meeting

9-10 April 2015

TIME	AGENDA ITEM	DOCUMENTATION	Action required of PPMC
			Day 1: THURSDAY 9th April 2015
15h30 – 15h35	Welcome, Agenda and PPMC 11 Minutes	Agenda, Minutes	Approval
			Critical Success Factor 1: Addressing the Right Issues
15h35 – 15h45	2015 POWB – Status and next steps	IB12-6	Approval
15h45 – 16h30	Management Response to the CRP-Commissioned External Evaluation (CCEE) on the value chain approach	IB12-1	Approval
16h30 – 16h45	Flagship Structure for VCTS and SASI	IB12-2	Approval
			Critical Success Factor 5: Governance and Leadership
16h45 – 17h00	Strengthening Flagship Leadership	IB12-3	Discussion
			End of Day 1
			DAY 2: FRIDAY 10TH April 2015
14h00 - 14h05	Animal Health Flagship Leader	IB12-5	Decision
14h05 - 14h20	SPAC: Relationship and Replacement of members	IB12-4, IB12-7	Decision
14h20 - 15h00	Developing the 2nd CRP cycle – An Action Plan	IB12-8	Discussion and Decision
			Critical Success Factor 5: Governance and Leadership
15h00 - 15h10	CRP Management budget * Gender initiative * M&E initiative * Nutrition initiative * Glossy report	IB12-8	Discussion
15h10 – 15h15	Update on the progress of the Independent External Evaluation (IEE)		Info
15h15 – 15h25	Report back on Strategic Partnerships and next steps		Info
15h25 – 15h30	AOB