Spac5

5th Science & Partnership Advisory Committee meeting Kampala, 7-8 December 2014

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Location: [http:www.spekeresort.com/| Speke Resort]; [https:www.google.co.uk/maps/@0.2509413,32.628445,14z?hl=en| Munyonyo], Kampala, Uganda

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Agenda

The SPAC5 meeting is being held in the Speke Resort, Munyonyo, Kampala, Uganda. SPAC will be updated on program work, and will review overall L&F progress, giving particular attention to evaluate whether appropriate science and partnership action is being implemented to generate the targeted outcomes in Uganda.

Date	Agenda	Action	Materials
Saturday 6th Dec	Speke Hotel], [https:www.google.co.uk/maps/@0.2509413,32.628445,14z?hl'en| Munyonyo]		Logistics Brief
Sunday 7th Dec	Update Reports on Livestock and Fish – 8:30 to 11:30 # 8:30 to 10:30 Flagship Reports – Comment on overall progress and response to questions - Animal Health (9.30 to 9.50) - Genetics (9.50 to 10.10) * Orientation into BMGF - Feeds and Forages (10.10 to 10.30) - SASI (10.30 to 10.50) - VCTS (10.50 to 11.20) # 10:30 to 11:30 Value Chain Reports – Comment on overall progress and response to questions # 11:30 to 12:00 Keith to discuss CCEE results	By Skype - Phil T - John B - Okeyo - Michael B - An N - Acho - Acho - Keith	Compendium Report - Flagships - Value chains File:Compendium of Flagship and Value Chain Reports - SPAC 5 December 2014 2.docx
^	Lunch

		Sunday 7th Dec		Business Meeting with CRP and ILRI management: 14:00 to 17:30
		^		14:00 – 14:05 Opening by Chair, with review of agenda		Max		This agenda
		^		14:05 - 14:15 Review and approval of minutes of last business meeting		Stuart		SPAC4 Business Meeting Minutes
		^		14:15 - 14:45 CRP director’s report		Tom		Directors Report File:SPAC5 Director report.docx
		^		14:45 - 15:00 Review of SPAC4 report, management response and status of follow-up		Stuart		SPAC 4 Report and Management response File:SPAC4 report response final.docx
		^		Review of Issue Briefs (15:00 - 17:10)
		^		1) Governance Update: Reactions from the ILRI Board (30 min.)		Tom		Issue Brief: Revised TOR
		^		2) Review of Draft CCEE Report (10 min.)		Keith Child Brian Perry
		^		3) The Independent Evaluation Arrangement – Evaluation of L&F (30 min.) Meeting with Brian Perry (IEA Evaluation Team Leader) and Keith Child. Orientation into IEA process and agenda		Tom		Draft CCEE Report/spanbrFile:IEA LF Evaluation communication 2.docx
		^		Dinner with Overview of the Uganda Field Trip: 19:00 – 22:00 A review of L&F through the eyes of what is happening in the Uganda Value Chain. Highlight of key flagship elements of work in Uganda. The purpose of this presentations will be to raise - Questions that SPAC will want to examine during the field visits - Questions that the Uganda VC team will want to address during field visits.		Danilo with Michel Dione, Emily Ouma, Ben Lukuyu,		Uganda Value Chain Report Uganda Field Trip Orientation Document File:SPVCD presentation for SPAC-PPMC final 7th Dec 2014.pptx
	Monday 8th December		Travel to Masaka 9:30 – 11:30				Resource Person: B Kawuma
	^		Hotel Brovad]
^		12:00 Lunch with Key District Authorities at Hotel Brovad Presentation of an update on pig value chain activities in Masaka and a brief on the planned abattoir.		Dr. Lawrence Mayega		With ILRI Uganda Team
	^		14:00 – Visit - Kamuzinda farm and meeting with executives of Kabonera -Kyanamukaka Pig Farmers Cooperative Society (Discussion about Pig Hub)		Mr. Ponsiano Nyombi
	^		15:30 – Visit two nearby farmers (will include at least one lady farmer, and one who has planted forages)		Dr. Lawrence Mayega
	^		17:30 – Return to Hotel		B. Kawuma
	Tuesday 9th December		Field Visits 08:30 – Depart from Hotel
	^		09:00 - Visit Mr. Ssewanyana’s slaughter slab		Dr. Lawrence Mayega
	^		10:00 - Visit butcheries at Ssaza		Dr. Joseph Sserwadda
	^		11:00 - Visit a drug stockist in Masaka town		Dr. Mayega Lawrence
	^		12:00 - Lunch at a pork joint in Masaka town (with PPMC)				ILRI-Uganda Team
	^		14:00 - Visit the Women’s Pig Farmer Group at Katwe – Butego (with PPMC)		Dr. Lawrence Mayega
	^		15:00 - Visit feed stockist in Masaka town (with PPMC)		Dr. Lawrence Mayega
	^		16:00 - Depart for Kampala
	^		19:00 - Arrives at Speke Resort Hotel
	Wednesday 10th December		SPAC Meeting in Kampala: 8:30 – 13:00
^		Debrief L&F Management, PPMC and Uganda VCC: 15:00 – 16:00 (Note that PPMC will be travelling back from Masaka and will arrive at about 15:00)

Agenda