ppmc12

=12th Program and Planning Management Committee Meeting= =9-10 April 2015= =Virtual=

=Minutes:=

=Agenda=


 * **TIME ** ||  **AGENDA ITEM **  ||  **DOCUMENTATION **  ||  **Action required of PPMC **  ||
 * **Day 1: THURSDAY 9th April 2015 ** ||
 * 15h30 – 15h35 || Welcome, Agenda and PPMC 11 Minutes || Agenda, Minutes || Approval ||
 * **Critical Success Factor 1: Addressing the Right Issues ** ||
 * 15h35 – 15h45 || 2015 POWB – Status and next steps || IB12-6 || Approval ||
 * 15h45 – 16h30 || Management Response to the CRP-Commissioned External Evaluation (CCEE) on the value chain approach || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">IB12-1 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Approval ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">16h30 – 16h45 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Flagship Structure for VCTS and SASI || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">IB12-2 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Approval ||
 * **<span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Critical Success Factor 5: Governance and Leadership ** ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">16h45 – 17h00 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Strengthening Flagship Leadership || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">IB12-3 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Discussion ||
 * **<span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">End of Day 1 ** ||
 * **<span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">DAY 2: FRIDAY 10TH April 2015 ** ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">14h00 - 14h05 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Animal Health Flagship Leader || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">IB12-5 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Decision ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">14h05 - 14h20 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">SPAC: Relationship and Replacement of members || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">IB12-4, [[file:IB 12-7.docx|IB12-7]] || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Decision ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">14h20 - 15h00 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Developing the 2nd CRP cycle – An Action Plan || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">IB12-8 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Discussion and Decision ||
 * **<span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Critical Success Factor 5: Governance and Leadership ** ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">15h00 - 15h10 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">CRP Management budget
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Gender initiative
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">M&E initiative
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Nutrition initiative
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Glossy report || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">IB12-8 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Discussion ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">15h10 – 15h15 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Update on the progress of the Independent External Evaluation (IEE) ||  || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Info ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">15h15 – 15h25 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Report back on Strategic Partnerships and next steps ||  || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">Info ||
 * <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">15h25 – 15h30 || <span style="font-family: 'Arial','sans-serif'; font-size: 13.3333px;">AOB ||  ||   ||