Ppmc14
From livestock-fish ilriwikis
14th Program and Planning Management Committee Meeting
7th October, 2015
Nairobi
Agenda for PPMC 14: 7th October, 2015 8h30 – 11h30 ILRI Campus, Nairobi, Room 720 WorldFish and WUR by Webex
| TIME | AGENDA ITEM | DOCUMENTATION | Action required of PPMC |
| Day 1: WEDNESDAY 7TH OCTOBER, 2015 | |||
| 8h30 – 8h35 | Welcome, Agenda and PPMC 13 Minutes (last virtual meeting) | Agenda, Minutes - PR | Approval |
| 8h35 – 8h45 | CRP Director’s Introduction | PPT - TR File:PPMC 14 PPT Final.pptx |
Info |
| Review of Agenda Critical Success Factor 1: Addressing the Right Issues | |||
| 8h45 – 9h00 | 2015 POWB – Status of the Updates and Mid-2015 Progress Assessments; L&F Management Budget & Strategic Investment Fund | PPT - PR | Info |
| 9h00 – 9h30 | 2016 POWB – Flagship Planning Meetings, Budget Scenarios and Deadlines | PPT - TR | Decision |
| 9h30 – 9h45 | Update on the Independent External Evaluation (IEE) and CRP-Commissioned External Evaluations (CCEE) no. 1 (Value Chain Approach) and no. 2 (Feeds & Forages) | Interim Findings (PDF) | Info |
| Critical Success Factor 5: Governance and Leadership | |||
| 9h45–10h00 | SPAC: Replacement of members & reporting due to and from SPAC | PPT - PR | Decision |
| BIO-BREAK | |||
| Critical Success Factor 4: Building Partnerships | |||
| 10h15 – 10h30 | Update on Strategic Research Partnerships | PPT - TR | Info |
| Critical Success Factor 3: Influencing – Selling the role of ASFs and the CRP AR4D Concepts | |||
| 10h30 – 10h35 | Status of Nutrition Strategy | PPT - TR | Info |
| A.O.B | |||
| 10h35 – 10h45 | Data Sharing Issue | TR | Decision |
| 10h45 – 10h55 | Items on the Management Unit Radar Screen | PPT | Info |
| 10h55 – 11h05 | Next meetings of PPMC and SPAC in December | Calendar | Decision |
| 11h05 – 11h20 | AOB |
