ppmc14

=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

|| 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 ||  ||   ||