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APPENDIX V - DOCUMENTS PROVIDED TO THE REVIEW PANEL

A. Documents Provided by the TAC and CGIAR Secretariats

1. Review Processes in the CGIAR, 1988

2. Terms of Reference and Guidelines for External Reviews of CGIAR Centres

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

4. Extracts from reports of TAC 54 (March 1991) and TAC 59 (October 1992) regarding discussions on IIMI

5. Sustainable Agricultural Production: Implications for International Agricultural Research, 1989

6. Expansion of the CGIAR System, 1992

7. A Review of CGIAR Priorities and Strategies: Parts I and II, 1992

8. Overview of Management in the CGIAR Centres, 1990

9. CGIAR - The Boards of Trustees of the International Agricultural Research Centres

10. Some Thoughts Towards Ensuring the Successful Performance of Boards in the CGIAR System, 1987

B. Standard Documents Provided by IIMI at the Request of the TAC and CGIAR Secretariats

11. IIMI 1992 Annual Report

12. IIMI's Strategy for the 1990s

13. Medium-Term Plan 1994-1998

14. 1993 Programme & Budget

15. The Organizational Structure

16. List of Agreements with other Centres and Institutions

17. Approved Restricted Projects 1989-1993

18. Achievements and Impacts 1984-1993

19. Progress Report on Measures Taken to Address the Recommendations and Suggestions of IIMI's 1989/90 External Review Panel

20. External Programme and Management Review of IIMI

21. List of International Staff with Summary of Qualifications and List of National Professional and Management Staff in Sri Lanka with Summary of Qualifications

22. Staffing Pattern by Category, Programme, Location, indicating male'female ratio -1993 and IIMI's National Staff based in Sri Lanka as of 1 October 1993

23. IIMI's Publications June 1984 - October 1993

24. Reports of major planning conferences, internal reviews, expert meetings etc, which have had a major influence on the direction of the specific programmes of the Centre:

- Review and Analysis of the Research Programme of IIMI by Gil Levine

- IIMI Strategy Review for Sub-Saharan Africa by F. E. Schulze

- Review of IIMI's Experience in Strengthening National Capacity for Irrigation

- Management and Research by P. S. Rao and Nanda Abeywickrema

- Managing Irrigation Systems to Minimize Water-logging and Salinity

- Problems (Evaluation Mission Report)

- The Farmer Managed Irrigation Systems Network, Advisory Committee:

- Minutes of Meetings of the FMIS Advisory Committee Irrigation Systems Management Project, Mid-Term Evaluation Report

25. The Charter and Founding Documents - Revised November 1993

26. Brief Description of the Evolution of IIMI's Mandate since its establishment

27. Composition of Governing Board and Committee Memberships 1989-1993

28. The Board Handbook

29.

Minutes of Programme Committee Meetings 1984-1993
Minutes of Executive and Finance Committee Meetings 1984-1993
Minutes of the Board of Governors Meetings 1983-1992
Minutes of Nominating Committee Meetings 1984-1992

30. Description of IIMI's Internal Management Structure

31. Minutes of Management Committee Meetings 1988-1993

32. International Staff Terms and Conditions of Employment and Policies for Nationally Recruited Staff

33. Table showing Allowances, Benefits, and Salary Ranges for each Category of Staff (to management specialists only)

34. Local Compensation Surveys used by the Centre

35. Table showing Personal Data in Internationally Recruited Staff by Programme, including each Job Title, Incumbent's Location, Tenure, Gender, Nationality, Age, Salary over the last three years, and Source of Funding (names excluded) (to mgt. specialists only)

36. Summary of International Staff Turnover - 1989-1993 by Category (to management specialists only)

37. Status of International Recruitment from 1990 (to management specialists only)

38. Reports of External Auditors to the Board 1984-1992 (one set)

39. Internal Audit Report 1993 (one set)

40. Internal Management Reports or Reports Written by Consultants on Aspects of the Centre's Management that are of a Non-Confidential Nature (to management specialists only)

41. Description of IIMI's Information Systems (to management specialists only)

- IIMI Policy on Publications
- IIMI Field Office Library Holdings
- IIMI's Information Systems
- Assessment of IIMI Information Systems - 1993

42. Summary Information on Administrative and Finance Units (to management specialists only)

C. Additional Documents Provided by IIMI During and After the Initial Phase

43. DG's Personal Vision of IIMI

44. Development and Prioritizing of Research Programme

45. A full Organogram for the Institute

46. Control and Decision-Making on Funding for Research

47. Critical Mass in Field Programmes

48. Quality Management

49. Agenda 21: Implications for IIMI

50. Demand and Supply of Foodstuffs up to 2050 with Special Reference to Irrigation by Monty Yudelman

51. Programme Schedule of the 1993 Internal Programme Review

52. IIMI's Publications - January 1985 to January 1994

53. Funding for Research and Development - Control and Decision

54. Chapter 3 - Research Activities

55. 1993 Board Document - Proposed 1994 Budget

56. 1993 Board Document: Revisions to IIMI's Medium-Term Plan

57. Memo from DG to all IIMI Staff - Personnel Decisions to Address Financial Challenges

58. IIMI's Key Achievements 1984 - 1993

59. Current Research Projects

60. Updates since Initial Phase

61. 9th Internal Programme Review - Review of Units' Activities - Volume II

62. 1993 Programme Committee Document - Proposed 1994 Programmes

63. Operating Information on Staffing and Expenditures

64. Impact of IIMI Research, Re: Impacts & Achievements Paper

65. Transcriptions of Charts from Meetings with O'Hare Associates

66. Sample Progress Reports on Projects:

(a) - Seasonal Report - Uda Walawe Project Yala 1992
(b) - IIMI Burkina Faso Progress Report
(c) - ISM Project Sri Lanka

67. Programme Planning Meeting Documents

68. Review and Forward Planning of IIMI's Programmes

69. Extracts from Minutes of

- December 93 Board Meeting
- December 91 Programme Committee Meeting
- April 91 Board Meeting
- December 90 Board Meeting

70. Memo dated 17 November 1990 from David Bell to Members of the Board

71. Brief Report on Discussion of IIMI's Strategy at 54th Meeting of TAC

72. Preliminary Notes for a Review and Revision of the IIMI Strategy Paper

D. Documentation Given to the External Review Panel for Field Visits

Sri Lanka:

73. Review of 1992 IIMI Programme in Sri Lanka - C. M. Wijayaratna

74. Review of IIMI Programme in Sri Lanka - 1993

75. IIMI-Sri Lanka Programme's Experience on Strengthening National Capacity

76. Study of Sri Lankan Responses on IIMI's Contribution to Strengthen National Research and Management Capacity - Neil Fernando

77. Sri Lanka Country Programme - Draft Strategy/Medium Term Plan (1994-2000)

Pakistan:

78. Field Visit Notes #1 - Lower Chenab Canal System

79. Field Visit Notes #2 - Upper Gugera Division

80. Field Visit Notes #3 - Mananwala Distributory

81. Field Visit Notes #4 - Public tubewells

82. IIMI Pakistan Medium Term Plan - 1994-1998 (as revised at the Ninth Meeting of the Consultative Committee of IIMI Pakistan) - 27 October 1993

83. Maps on Pakistan Irrigation Systems and IIMI Pakistan Field Stations Location

India:

84. Review of IIMI-India Programme 1992 - R. Sakthivadivel

85. A Note on IIMI's Future Programme in India

86. Progress Report of the India Programme of IIMI October 1990-March 1993 under the Ford Foundation Grant No. 870.0879 (Narrative Report)

87. IIMI-India Programme: Experience in Strengthening National Capacity

88. A Proposal for an Enhanced Collaborative Programme in India (Paper to be submitted at the 19th Programme Committee Meeting)

Philippines:

89. Philippines Country Programme - C. M. Wijayaratna

90. IIMI and the Philippines - Background Note: Past, Current and Future Programme

91. IIMI-Philippines Programme's Experience in Strengthening National Capacity

Indonesia:

92. IIMI's Experience in Indonesia in Strengthening National Capacity

West Africa:

93. IIMI's Strategy for Sub-Saharan Africa (Paper to be submitted at the 19th Programme Committee Meeting)

94. Current Activities and Future Plans of IIMI for Assisting National Efforts to Improve Irrigation Management in Africa - a Report submitted to the African Development Bank (February 1993)

95. IIMI Strategy Review for Sub-Saharan Africa - Consultant Report prepared by F. E. Schulze (October 1993)

96. An Africa Strategy for IIMI - C. L. Abernethy/D. Berthery

Nigeria:

97. IIMI-Nigeria Country Programme Review 1991 - Prachanda Pradhan

98. IIMI-Nigeria Programme's Experience in Strengthening National Capacity -Prachanda Pradhan

99. A Paper on IIMI-Nigeria Programme

100. Report of a Mission to Nigeria to develop a Medium Term Plan for collaboration between IIMI and Nigerian Organizations (May 1992)

Niger:

101. IIMI-West Africa Region: Niger Country Programme - Identifying Strategies to Reduce Operation Costs, Diversify Crops and Improve Irrigation Management along the Niger River - Kurt A. Lonsway

102. Composite Review of IIMI-Niger Activities - Kurt A. Lonsway (26 October 1993)

103. Strengthening National Capacity in Niger

104. Project Management De L'irrigation Au Niger (IIMI-PMI-Niger) Rapport d'Activites Trimestriel

Burkina Faso:

105. Review of IIMI-Burkina Faso Programme 1992 - Hilmy Sally

106. Mogtedo: The Sociotechnical Evolution of an Over-expanding Irrigation Scheme - Hilmy Sally

107. IIMI's Experience in Burkina Faso in Strengthening National Capacity

108. Projet D'Appui Institutionnel An Ministere De l'eau Pour La recherche Developpement en Management De l'irrigation Au Burkina Faso. Rapport De La Mission D'Evaluation A Mi-Par cours (September 1993)


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