Terms of Reference (TOR) of the MSEC Steering Committee
(As modified during the 3rd SC meeting on 28 October 1999 at Cagayan de
Oro, Philippines)
Functions and responsibilities:
1. Provide guidance
and direction on the operation and management of the consortium as regards
the following
a. identification of technical needs
b. identification of training and information requirements
c. linkages with other institutions with similar activities
d. planning the annual meeting and other workshops
e. extension and dissemination of the consortium's outcomes
2. Formulate guidelines and strategies for the efficient and effective
implementation of the consortium's activities
3. Provide guidance on securing funds and in the financial management
of the consortium
Membership
1. Membership in
the committee is institutional, not individual
2. It shall be composed of all participating NARES, 4 representatives
from IARCs/ARIs/NGO, 1 IWMI and the MSEC coordinator.
3. The Asian Development Bank as a major donor sits as observer.
4. The Chair shall be elected from among the members and shall have
a tenure of one year but can be reelected for another year.
5. The MSEC coordinator shall be a non-voting member and shall serve
as the secretary of the committee.
Evaluation of the
committee
The performance
of the committee will be reviewed regularly to assess its effectiveness
and efficiency in providing guidance to the consortium. Review could
deal on the functions and membership as stated above.
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