spac5

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

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Location: Speke Resort; Munyonyo, Kampala, Uganda


 * 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** || Travel to [|Speke Hotel] , [|Munyonyo] ||  || Logistics Brief ||
 * **Sunday **

 **7th Dec** || **Update Reports on Livestock and Fish – 8:30 to 11:30 **

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Animal Health (9.30 to 9.50) <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Genetics (9.50 to 10.10) <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Feeds and Forages (10.10 to 10.30) <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- SASI (10.30 to 10.50) <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- VCTS (10.50 to 11.20)
 * 1) **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">8:30 to 10:30 **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Flagship Reports – Comment on overall progress and response to questions
 * <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Orientation into BMGF


 * 1) **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">10:30 to 11:30 **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Value Chain Reports – Comment on overall progress and response to questions


 * 1) **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">11:30 to 12:00 **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;"> Keith to discuss CCEE results || <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">By Skype

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Phil T <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- John B <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Okeyo <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Michael B <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- An N <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Acho

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Acho

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Keith || <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Compendium Report <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Flagships <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Value chains

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;"> ||
 * ^  || **<span style="color: #000000; font-family: 'Arial','sans-serif';">Lunch ** ||   ||   ||


 * |||| **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Sunday **

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;"> **7th Dec** |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">Business Meeting with CRP and ILRI management: 14:00 to 17:30 ** ||||  ||||   || ||
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">14:00 – 14:05 Opening by Chair, with review of agenda |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Max |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">This agenda ||
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">14:05 - 14:15 Review and approval of minutes of last business meeting |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Stuart |||| <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">[[file:livestock-fish/Formatted Minutes - SPAC 4 Business Meeting (7Oct14).docx|SPAC4 Business Meeting Minutes]] ||
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">14:15 **-** 14:45 CRP director’s report |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Tom |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Directors Report
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">14:45 - 15:00 Review of SPAC4 report, management response and status of follow-up |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Stuart |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">SPAC 4 Report and Management response

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;"> || <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Brian Perry ||||  || <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Meeting with Brian Perry (IEA Evaluation Team Leader) and Keith Child. Orientation into IEA process and agenda |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Tom |||| <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;"> ||
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Review of Issue Briefs (15:00 - 17:10) ||||   ||||   ||
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">1) Governance Update: Reactions from the ILRI Board (30 min.) |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Tom |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Issue Brief: Revised TOR ||
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">2) Review of Draft CCEE Report (10 min.) |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Keith Child
 * ||||^  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">3) The Independent Evaluation Arrangement – Evaluation of L&F (30 min.)
 * ||||^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Dinner with Overview of the Uganda Field Trip: 19:00 – 22:00 **

<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">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 <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Questions that SPAC will want to examine during the field visits <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">- Questions that the Uganda VC team will want to address during field visits. |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Danilo with Michel Dione, Emily Ouma, Ben Lukuyu, |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Uganda Value Chain Report <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Uganda Field Trip Orientation Document ||
 * **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Monday 8th December ** |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">Travel to Masaka 9:30 – 11:30 ** ||||  |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Resource Person: B Kawuma ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">Check in at **[|**Hotel Brovad**] ||||   ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">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. |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Dr. Lawrence Mayega |||| <span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">With ILRI Uganda Team ||  || <span style="color: #000000; font-family: 'Arial','sans-serif';">(Note that PPMC will be travelling back from Masaka and will arrive at about 15:00) ||||  ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">14:00 – **Visit - Kamuzinda farm and meeting with executives of Kabonera -Kyanamukaka Pig Farmers Cooperative Society (Discussion about Pig Hub) |||| Mr. Ponsiano Nyombi ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">15:30 – **Visit two nearby farmers (will include at least one lady farmer, and one who has planted forages) |||| Dr. Lawrence Mayega ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">17:30 – Return to Hotel ** |||| B. Kawuma ||||   ||   ||
 * **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Tuesday 9th December ** |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">Field Visits 08:30 – Depart from Hotel ** ||||  ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">09:00 - **Visit Mr. Ssewanyana’s slaughter slab |||| Dr. Lawrence Mayega ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">10:00 - **Visit butcheries at Ssaza |||| Dr. Joseph Sserwadda ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">11:00 **<span style="color: #000000; font-family: 'Arial','sans-serif';">- Visit a drug stockist in Masaka town |||| Dr. Mayega Lawrence ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">12:00 - **Lunch at a pork joint in Masaka town (with PPMC) ||||   |||| ILRI-Uganda Team ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">14:00 **<span style="color: #000000; font-family: 'Arial','sans-serif';"> - Visit the Women’s Pig Farmer Group at Katwe – Butego (with PPMC) |||| Dr. Lawrence Mayega ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">15:00 - **Visit feed stockist in Masaka town (with PPMC) |||| Dr. Lawrence Mayega ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">16:00 - **Depart for Kampala ||||   ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">19:00 - **Arrives at Speke Resort Hotel ||||   ||||   ||   ||
 * **<span style="color: #000000; font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Wednesday 10th December ** |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">SPAC Meeting in Kampala: 8:30 – 13:00 ** ||||  ||||   ||   ||
 * ^  |||| **<span style="color: #000000; font-family: 'Arial','sans-serif';">Debrief L&F Management, PPMC and Uganda VCC: 15:00 – 16:00 **

<span style="background: none repeat scroll 0% 0% white; display: block; height: 1px; left: -40px; line-height: normal; margin-bottom: 0in; overflow: hidden; position: absolute; top: 704.5px; width: 1px;"> ** Agenda **