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Appendix VI - List of Documents Provided to the Panel

A. Documents Provided by the TAC and CGIAR Secretariats

1. Review Processes in the CGIAR, 1988

2. CGIAR Priorities and Strategies for Resource Allocation During 1998 - 2000

3. Report of the First External Programme and Management Review of the International Centre for Research in Agroforestry (ICRAF)

4. Report of the First External Programme and Management Review of the Centre for International Forestry Research (CIFOR)

5. Report of the Fourth External Programme and Management Review of the International Crops Research Institute for the Semi-Arid Tropics (ICRISAT)

6. Documents regarding the most recent TAC strategic studies involving the Centre:

(a)

(i) Priorities and Strategies for Soil and Water Aspects of Natural Resources Management Research in the CGIAR;

(ii) A Synthesis of Current Activities in Soil and Water Research in the CGIAR;

(iii) A Strategic Review of Natural Resources Management Research on Soil and Water

(b)

(i) Harvest and Postharvest Problems in Agriculture, Forestry and Fisheries - The CGIAR Contribution to Research

(c)

(i) Priorities and Strategies for Policy, Public Management and Institution Strengthening Research and Service in the CGIAR;

(ii) The Future Role of the CGIAR in Development of National Agricultural Research Systems: A Strategic Study of Institution Strengthening Research and Services

7. Extracts from the reports of the 65th, 66th and 69th Meetings of the Technical Advisory Committee (TAC)

8. Medium Term Resource Allocation 1998 - 2000: Centre Proposals and TAC Recommendations

9. Lucerne Declaration and Action Program (February 9-10, 1995 - 2 Vols.)

10. Most recent CGIAR Annual Report

11. Most recent CGIAR Brochure and Directory

12.

(a) Financial Requirements of the 1998 CGIAR Research Agenda (Agenda Item: 8, Doc. No: MTM/97/14, May 6, 1997)

(b) Financial Requirements of the 1997 CGIAR Research Agenda (Doc. No: MTM/96/10, April 26, 1996

13. Organization and Management of the CGIAR System: A Review, 1993. (S. Ozgediz, Public Administration and Development, Vol. 13, 217-231 (1993); copyright 1993 by John Wiley & sons, Ltd.)

14. Reference Guides for CGIAR International Agricultural Research Centers and their Boards of Trustees, August 1997

15. Governance and Management of the CGIAR Centers, 1991 (S. Ozgediz, Study Paper No. 27, copyright 1991, first printing October 1991)

16. Most recent volume of the CGIAR Board of Trustees Directory (October 1996)

17. Some Thoughts Toward Ensuring the Successful Performance of Boards in the CGIAR System, 1987 (John L. Dillon, August 1987)

18. CGIAR 1995 Financial Report (August 1996)

19. Committees and Units of the CGIAR: Roles, Responsibilities, and Procedures (April 3, 1996)

20. Most recent CGIAR financial guidelines and manuals relating to:

(a) Financial Management Guidelines, Series No. 1 (January 1988)
(b) Accounting Policies and Reporting Practices Manual (October 1993)
(c) Financial Guidelines - Audit Manual (July 7, 1995)

21. CGIAR Research Agenda: 1999 - 2001 Medium Term Plans (MTP)

B. Documents Provided by ICRAF

22. ICRAF Annual Report 1996

23. ICRAF: The Way Ahead Strategic Plan

24. ICRAF Medium Term Plan 1998 - 2000

25. Financial Requirements 1999 - 2001 ICRAF's Submission to TAC and the CGIAR

26. Making the Matrix Work

27. Annual Accounts 1997

28. Host Country Agreement between the Government of the Republic of Kenya and the International Centre for Research in Agroforestry (ICRAF)

29. Personnel Policy - Policy Guideline 4

30. Center Commissioned and Internally Commissioned External Review Reports (21)

31. Charter of The International Council for Research in Agroforestry (ICRAF)

32. Policy Manual for the Board of Trustees

33. Staffing Statistics

34. Management Information Systems

35. List of Agreements for Cooperative Activities with other Centres and Institutions

36. List of Staff Publications 1993 - 1997

37. Ongoing and Completed Restricted Grants

38. List of Reports by Major Planning Conferences (1993 - 1997) and ICRAF Calendar of Events (1994 - 1997)

39. Response to the Recommendations to the First ICRAF External Programme and Management Review

40. Literature Generated by ICRAF Research: A preliminary impact assessment

41. Major Issues Facing the International Centre for Research in Agroforestry

42. Achievements, Constraints and Impacts (1993 - 1997)

43. Minutes of Board and Board Committee Meeting 1993 - 1997

44. Reports of the External Auditors (1993 - 1997)

45. Recent Internal Audit Reports

46. ICRAF Publications 1988 - 1997: Partner Involvement

47. Systemwide Initiatives - Analysis of Coordination Costs

48. Monitoring Data for Gender Staffing

49. Resource Mobilization Strategy for ICRAF

50. ICRAF Involvement in Systemwide Programmes

51. ICRAF Involvement in Soil Nutrient Replenishment Development Projects

52. ICRAF Staff Categories and Budget Allocation by Region and Programme

53. Top Outputs from ICRAF's Programmes and Regions

54. Key Programme Inputs into each of ICRAF's Regional Programmes

55. ICRAF's Development Division: Strengthening the Research and Development Continuum in Agroforestry

56. ICRAF's Partnerships: A Preliminary Examination of the Characteristics, Inputs and Benefits of its Collaborative Relationships

57. Report of the Internal and Interprogramme Review of the IRA/ICRAF. Research Project in the Humid Lowlands of Cameroon

58. Report of the Internal Review of the SADC/ICRAF Research. Project at Tumbi Research Station, Tabora, Tanzania

59. Record of the First MPT - GRU International Advisory Committee Meeting

60. Report of the Internal and Interprogramme Review of the SADC/ICRAF Research Project at Chalimbana Research Station, Lusaka, Zambia

61. External Evaluation of the Project Alternatives to Slash and Burn

62. External Evaluation of the Kenya National Agroforestry Project for the Coffee-Based Land Use Systems (Embu)

63. Report of the Internal Review of the Internal and Interprogramme Review of the Zambia/ICRAF Research Project in Chipata, Eastern Zambia

64. Record of the Second MPT - GRU International Advisory Committee Meeting

65. Evaluation of the African Highlands Initiative

66. AHI External Review Report and Response of the Task Force

67. External Review of the Finance and Administration Division

68. Recommendations of the Third Meeting of the Advisory Committee to the Germplasm Resource Unit, ICRAF, Nairobi

69. An evaluation of Regional Research Networks for Cassava, Beans, Agroforestry, Potatoes and Sweet Potatoes

70. External Review of the CGIAR Genebank Operations

71. External Review of the CGIAR Genebank Operations: Annex: Centres' Responses to the External Review

72. Evaluation Report of the Hifadhi Ardhi Shinyanga (HASHI)/ICRAF Agroforestry Research Project

73. A Field Survey on ICRAF's Research/MPT Nurseries, Their Present Status and Potential Regarding Improvement of Quality and Quantity

74. Progress Report on STAP Selective Reviews: Alternatives to Slash and Burn, Phase I

75. Domestication of Indigenous Fruit Trees of the Miombo Woodlands in Southern Africa - Improvement of propagation and plant production facilities

76. Internal Management Review of ICRAF Southeast Asia

77. Proceedings of the Fourth Meeting of the Advisory Committee to ICRAF on Genetic Resource Activities

78. Review of research and community nurseries in Mexico and Peru

79. Internally Commissioned External Review of Present Situation and Recommendations for the Future Related to the Preparation of 5-Year Workplan, 1998 - 2002 and Annual Workplan, 1998 for Programme 2 Activities at ICRAF Headquarters

80. Centre Commissioned External Review of Programme 3: Ecosystem Rehabilitation (including Response and Proposed Plan of Action to the Recommendations of the Review Team)


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