ppmc+15

**VIA WEBEX**
** Agenda for PPMC 15: Friday 11th December, 2015 ** ** 11h00 ** **ILRI Campus, Nairobi, Sokoni Meeting Room and by Webex**
 * Final Minutes:[[file:Minutes PPMC 15 Minutes Final Version.doc]]**


 * **TIME** ||  **AGENDA ITEM**  ||  **DOCUMENTATION**  ||  **Action required of PPMC**  ||
 * 11h00-11h10 || Welcome, Agenda and PPMC 14 Minutes (last virtual meeting – already approved virtually) || Agenda, Minutes - PR || Approval ||
 * 11h10 -11h20 || CRP Director’s Introduction || PPT - TR || Info ||
 * **Review of Agenda Critical Success Factor 1: Addressing the Right Issues** ||
 * 11h20 – 11h40 || 2016 Plan of Work and Budget || PPT - TR || Info ||
 * 11h40 – 12h00 || 2015 Annual Report || PPT - PR || Decision ||
 * 12h00 – 12h15 || Cross CRP Proposal Funding Issue ) || PPT - TR || Info ||
 * 12h15 – 12h30 || Next Steps on the Independent External Evaluation of L&F CRP || PPT - TR || Info ||
 * **Critical Success Factor 5: Governance and Leadership** ||
 * 12h30 – 12h45 || Flagship Leadership Change || TR || Decision ||
 * **BIO-BREAK** ||
 * **Critical Success Factor 4: Building Partnerships** ||
 * 12h45 – 13h00 || Nutrition Draft Strategy || TR || Decision ||
 * 13h00 – 13h15 || Status of Theory of Change Pilots || TR || Info ||
 * **Critical Success Factor 3: Influencing – Selling the role of ASFs and the CRP AR4D Concepts** ||
 * 13h15 – 13h30 || Tropentag Conference 2016 || Michael Peters || Decision ||
 * **A.O.B** ||