ppmc10

=10th Program Planning and Management Committee Meeting= =Virtual videoconference, 9-10 September 2014=

|| 8.15 – 8.35 || || 8.35 – 8.40 ||
 * **AGENDA ITEM** || **Type of action** || **TIME** ||
 * **DAY 1: 9TH SEPTEMBER, 2014** ||
 * Welcome, new members, Review of Agenda, Approval of PPMC9 Minutes || Decision || 8.00 - 8.15 ||
 * **Critical Success Factor 1: Addressing the Right Issues** ||
 * CRP Director’s Report || Info/discussion
 * Preparing for the 2014 Annual Report || Decision
 * * __Update on M&E&L__
 * CRP-Commissioned External Evaluation (CCEE) on the value chain approach
 * Independent External Evaluation (IEE)
 * MEL Framework & ToC-based M&E system
 * Update on IDOs || Decision

(updated version) || 8.40 – 9.10 || || 9.10 – 9.40 || || 10.00 – 11.00 ||
 * * Implementation of the Gender Action Plan (KIT; 10% target) || Discussion & next steps
 * Break ||
 * * Developing the 2nd CRP cycle proposal || Discussion of proposed process
 * * Review of the Strategy and Implementation Plans (SIPS - Technology) || Discussion; does the SIP provide a vision? logically coherent? Right science?

SIPs can be found by links below: VCT Flagship || 11.00 - 12.00 || || 9.00 – 9.15 ||
 * **DAY 2: 10TH SEPTEMBER, 2014** ||
 * Review of the Strategy and Implementation Plans (SIPS – SASI and VCTS) (Continued) || Discussion; does it provides a vision? logically coherent? correct science? || 8.00 – 9.00 ||
 * **Critical Success Factor 3: Influencing – Selling the role of ASFs and CRP R4D Concepts** ||
 * * Planned meeting on nutrition strategy || Info
 * **Critical Success Factor 4: Developing Partnerships** ||
 * * Strategic Partnerships || Info

|| 9.15 – 9.30 || || 10.00 – 10.10 || || 10.10 – 10.30 || || 10.30 – 10.40 ||
 * **Critical Success Factor 5: Governance and Leadership** ||
 * * Update on finance || Info[[file:IB10-7 Finances update v2.docx]] || 9.30 – 9.40 ||
 * Break ||
 * * Lessons from internal innovation funding calls || Discussion
 * * Implementing CB response to CRP Governance Review recommendations || Discussion
 * * Transition to Flagship structure and Flagship leadership assignments || Decision
 * * Conflict resolution within the CRP || Decision

|| 10.40 – 10.50 || || 10.50 – 11.20 ||
 * * Processes and metrics for prioritization and partner performance evaluation || Discussion
 * * Resource Mobilization and Proposal Tracking System || Update

|| 11.20 – 11.25 || || 1.25 – 11.30 ||
 * * Plans for PPMC 11 (Kampala) & meeting dates for 2015 || Decision
 * * Meeting dates for 2015 || Decision || 11.30 – 11.35 ||
 * * Any other Business || - || 11.35 – 12.00 ||