Ppmc 16
From livestock-fish ilriwikis
16TH PPMC Virtual Meeting Nairobi
Final Minutes:File:MINUTES PPMC 16 Draft Final.docx Agenda for PPMC 16: Wednesday 18th May, 2016 14h30 – 17h30 ILRI Campus, Nairobi, Sokoni Meeting Room and by Webex
| TIME | AGENDA ITEM | DOCUMENTATION | Action required of PPMC |
| 14h30-14h40 | Welcome, Agenda and PPMC 15 Minutes (last virtual meeting – already approved virtually) | Agenda, Minutes - PR | Approval |
| 14h40 -15h00 | CRP Director’s Introduction | PPT - TR File:PPMC16.potx |
Info |
| Review of Agenda Critical Success Factor 1: Addressing the Right Issues | |||
| 15h00 – 15h15 | Phase 1 Synthesis events | IB - TR File:IB15-2 Synthesis Events.docx |
Decision |
| 15h15 – 15h30 | Update on the 2016 Budget | PPT - TR File:IB15-1 2016 Budgeting Strategy.docxbrbrFile:IB15-3 Gender Budget.docx |
Info |
| 15h30 – 15h45 | Review of planned use of 2015 L&F management unit carryover funds in 2016 | PPT - PR | Decision |
| 15h45 – 16h15 | Reflection on the final report of the Independent External evaluation and lessons learned for Phase 2 and issues arising (e.g. Flagship/VC relationships) | PPT - TR File:IB15-4 Evaluation reponses.docx |
Info |
| 16h15 – 16h45 | Review status of the management responses to the IEE, the CCEE and the Internal Audit | PPT - TR | Info |
| 16h45 – 17h15 | Update on Transition to Phase 2 | PPT - TR | Info |
| Critical Success Factor 5: Governance and Leadership | |||
| 17h15 – 17h20 | Approval of new flagship leaders (already approved virtually) | TR | Decision |
| BIO-BREAK | |||
| Critical Success Factor 4: Building Partnerships | |||
| Critical Success Factor 3: Influencing – Selling the role of ASFs and the CRP AR4D Concepts | |||
| 17h20 – 17h30 | Update on the Tropentag Conference | Michael Peters | Decision |
| A.O.B | |||
