Ppmc 15
From livestock-fish ilriwikis
15TH PPMC VIRTUAL MEETING
ILRI CAMPUS, NAIROBI
VIA WEBEX
Final Minutes:File:Minutes PPMC 15 Minutes Final Version.doc Agenda for PPMC 15: Friday 11th December, 2015 11h00 ILRI Campus, Nairobi, Sokoni Meeting Room and by Webex
| TIME | AGENDA ITEM | DOCUMENTATION | Action required of PPMC |
| 11h00-11h10 | Welcome, Agenda and PPMC 14 Minutes (last virtual meeting – already approved virtually) | Agenda, Minutes - PR | Approval |
| 11h10 -11h20 | CRP Director’s Introduction | PPT - TR | Info |
| Review of Agenda Critical Success Factor 1: Addressing the Right Issues | |||
| 11h20 – 11h40 | 2016 Plan of Work and Budget | PPT - TR | Info |
| 11h40 – 12h00 | 2015 Annual Report | PPT - PR | Decision |
| 12h00 – 12h15 | Cross CRP Proposal Funding Issue) | PPT - TR | Info |
| 12h15 – 12h30 | Next Steps on the Independent External Evaluation of L&F CRP | PPT - TR | Info |
| Critical Success Factor 5: Governance and Leadership | |||
| 12h30 – 12h45 | Flagship Leadership Change | TR | Decision |
| BIO-BREAK | |||
| Critical Success Factor 4: Building Partnerships | |||
| 12h45 – 13h00 | Nutrition Draft Strategy | TR | Decision |
| 13h00 – 13h15 | Status of Theory of Change Pilots | TR | Info |
| Critical Success Factor 3: Influencing – Selling the role of ASFs and the CRP AR4D Concepts | |||
| 13h15 – 13h30 | Tropentag Conference 2016 | Michael Peters | Decision |
| A.O.B | |||
