ppmc11

=11th Program and Planning Management Committee Meeting= =7 - 10 December 2014, Kampala, Uganda= =Speke Resort, Kampala and Hotel Brovad, Masaka=

=Draft Minutes:=

Approval of the PPMC10 Minutes Review of Agenda Director’s Update || TR || Copy of 10th PPMC minutes & Action List IB & PPT for Director’s update || Action Required from PPMC || || INFO + feedback || || ? || || INFO || ||
 * **Sunday 7th December 2014, Speke Resort ** ||
 * 8h30 – 9h00 || Welcome and new members (SLU, WUR)
 * 9h00 – 9h15 || Strategic partnerships – Wageningen || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||  || <span style="font-family: 'Cambria','serif'; font-size: 16px;">INFO ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">9h15-9h30 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Strategic partnerships - SLU || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||  || <span style="font-family: 'Cambria','serif'; font-size: 16px;">INFO ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">9h30-9h40 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">2015 POWB Update and Preparations for the Annual Report || <span style="font-family: 'Cambria','serif'; font-size: 16px;">PR || <span style="font-family: 'Cambria','serif'; font-size: 16px;">IB11-2
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">9h40-9h45 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Value Chain Selection: Burkina Faso Business Case - Update || <span style="font-family: 'Cambria','serif'; font-size: 16px;"> SAT || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Verbal || <span style="font-family: 'Cambria','serif'; font-size: 16px;">INFO ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">9h45-10h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">1st CRP Commissioned External Evaluation - Key messages || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR/KC || <span style="font-family: 'Cambria','serif'; font-size: 16px;">IB on Evaluation Recommendations || <span style="font-family: 'Cambria','serif'; font-size: 16px;">DISCUSSION ||
 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">BREAK 10h00-10h15 ** ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">10h15 –11h15 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">1st Independent External Evaluation || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Brian Perry & KC || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Outline || <span style="font-family: 'Cambria','serif'; font-size: 16px;">INFO ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">11h15-11h30 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">CRP Gender Action Plan - update || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR || <span style="font-family: 'Cambria','serif'; font-size: 16px;">IB11-5
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">11h30-11h40 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">SPAC update – governance decisions || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR || <span style="font-family: 'Cambria','serif'; font-size: 16px;">IB11-1
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">11h40-11h50 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">ASF event and proposal || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR || <span style="font-family: 'Cambria','serif'; font-size: 16px;">IB || <span style="font-family: 'Cambria','serif'; font-size: 16px;">DISCUSSION ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">11h50-12h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Finance update – if needed || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||  || <span style="font-family: 'Cambria','serif'; font-size: 16px;">INFO ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">11h45 – 13h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">1st CRP Commissioned External Evaluation - Elements of a response || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR || <span style="font-family: 'Cambria','serif'; font-size: 16px;">IB || <span style="font-family: 'Cambria','serif'; font-size: 16px;">DISCUSSION ||
 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">13h00 – 14h00 Lunch ** ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">14h00-17h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Reading break ||  ||   ||   ||
 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">19h00 Overview of Uganda Pig Value Chain followed by dinner with SPAC at Speke Resort **


 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">MONDAY 8TH December, Speke Resort ** ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">8h30-8h45 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Next CRP cycle concept - intro ||  || [[file:IB11-4 Next CRP cycle concepts.docx]] ||   ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">8h45 – 10h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">L&F Redux concept & Flagships || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||  ||   ||
 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">10h00 – 10h15 BREAK ** ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">10h15 – 13h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">L&F Redux concept & Flagships continued || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||  ||   ||
 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">LUNCH 13h00-14h00 ** ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">14h00-15h30 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Full service L&F concept & Flagships || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||||  ||
 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">15h15 – 15h30 BREAK ** ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">15h30-17h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Full service L&F concept & Flagships continued || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||||  ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">15h30-17h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">Full service L&F concept & Flagships continued || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR ||||  ||

<span style="font-family: 'Cambria','serif'; font-size: 16px;"> **__Tuesday 9th December – Masaka Field Visit__**



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 * __<span style="font-family: 'Cambria','serif'; font-size: 16px;">Wednesday 10th December, 2014 __**
 * **<span style="font-family: 'Cambria','serif'; font-size: 16px;">JOINT SESSION WITH SCIENCE & PARTNERSHIP ADVISORY COMMITTEE ** ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">15h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">JS1: Welcome & Introductions || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR/MR ||  ||   ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">15h15 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">JS2: Role & TOR of the SPAC || <span style="font-family: 'Cambria','serif'; font-size: 16px;">TR || <span style="font-family: 'Cambria','serif'; font-size: 16px;">ILRI BoT decisions || <span style="font-family: 'Cambria','serif'; font-size: 16px;">FEEDBACK ||
 * <span style="font-family: 'Cambria','serif'; font-size: 16px;">16h00 || <span style="font-family: 'Cambria','serif'; font-size: 16px;">JS4: SPAC initial impressions from Value Chain Visit || <span style="font-family: 'Cambria','serif'; font-size: 16px;">MR || <span style="font-family: 'Cambria','serif'; font-size: 16px;">None || <span style="font-family: 'Cambria','serif'; font-size: 16px;">FEEDBACK ||