CGIAR Fund

8th Fund Council Meeting

Oct 31, 2012 - Nov 01, 2012

Punta del Este, Uruguay

The meeting attendance was by invitation only.

FC8 Meeting Summary: (FC8-Summary, Final, Dec 2012)

Provisional Agenda: (pdf version-October 15, 2012)

Annotated Provisional Agenda: (pdf version-October 15, 2012)

Wednesday October 31, 2012
14:00	Agenda Item 1	Opening Session
14:15	Agenda Item 2	Update on IITA and Governance in CGIAR Message from Fund Council Working Group on IITA investment situation Terms of reference for independent investigation Consultant's report (forthcoming) IITA recovery action plan dtd Oct. 8, 2012 Transmittal memorandum from the Consortium Office to the Consortium Board on IITA recovery plan Request for Proposal for consultancy to conduct a "CGIAR Consortium Governance Review"
16:15-16:30	BREAK
16:30	Agenda Item 3	CRP Portfolio Annual Progress Report 2011 Framing note Report (rev. Oct. 31, 2012) CRP Annual Reports 2011 (updated Oct 24, 2012): CRP1.3 - Aquatic agricultural systems: Report on Progress July-December 2011 CRP3.2 - Maize: annual progress report 2011 CRP3.2 - Maize: annual progress report 2011: annexes CRP3.3 - Rice: annual progress report 2011 CRP3.3 - Rice: annual progress report 2011 supporting materials CRP6 - Forests, Trees and Agroforestry CRP7 - CCAFS: 2011 Annual Report FC Members' Feedback on CRP Portfolio and Individual CRP Annual Reports 2011: (updated October 23, 2012) Canada (CIDA) and United States (USAID) World Bank GFAR CRP Financial Reports Jan. 1 - June 30, 2012 (for information) Financial report
17:30	Agenda Item 4	2013 System Entities Work Plans and Budget Consortium work plan and budget Fund Office work plan and budget ISPC work plan and budget IEA preliminary work plan and budget Trustee Office work plan and budget Presentation by Philip Chiverton: Peer Review of System Entities' 2013 Work Program and budget
18:30	CLOSING

Thursday November 1, 2012
14:00	Agenda Item 5	2013 CRP Financing Plan Interim financing plan Presentation by Consortium Office on "2012 Update and 2013 Interim Financing Plan"
15:00	Agenda Item 6	2013-2015 Fund Council Composition Rules-based Method for Determining Fund Council Membership
16:00-16:15	BREAK
16:15	Agenda Item 6	2013-2015 Fund Council Composition (cont'd)
17:00	Agenda Item 7	Review of Progress of CGIAR Reform Terms of reference
17:45	Agenda Item 8	GCARD: The Way Forward
18:15	Agenda Item 9	Any other business
18:30	CLOSING

Other documents for information: