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6th CGIAR Executive Council Meeting
May 10-11, 2004
Montpellier, France

1. Opening Session

  • Timed Draft Agenda
  • Membership of the CGIAR Executive Council - April 2004
    2. CGIAR Status Report

    2.a. Updates

    2.b. 2003 Financial Report


    3. Science Council and Program Matters

    3.a. Report from Science Council 3.b. Challenge Programs - Progress Reports and Updates

    4. Governance Matters

    4.a. Review of CGIAR Partnership Committees

    4.b. Report from the Centers

    4.c. CGIAR Compensation Study

    4.d. Working Group on Performance Measurement

    4.e. CGIAR Charter 4.f. Selecting CGIAR-nominees on Center Boards 4.g. GRPC Work Plan and Budget
    5. CGIAR Programmatic and Structural Alignment 5.a. Task Forces on Programmatic and Structural /Organizational Alignment 5.b. ISNAR-IFPRI Transition

    6. Evaluation

    6.a. Follow-up to External Reviews


    7. Planning ExCo Business

    8. Other Business

    8.a. Global Open Agriculture and Food University



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