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Executive Committee Meeting
Proceedings of the first Meeting of the Executive Committee of National Rainfed Area Authority held on Thursday 29th November 2007 at NASC Complex, New Delhi
After welcome, the Chairman introduced the subject and appreciated the efforts made by Sh. Prem Narain, Joint Secretary, DAC, MoA in the setting up of NRAA from the beginning. Representation of all the concerned five ministries was a good beginning. Major decisions which emanated after elaborate and intensive discussions are as under. Agenda Item I: Discussion on mandate and broad road map for achieving mandate
Significant clauses, points and paras of circulated guidelines were highlighted by the Chairman. It was felt that for doing full justification on an important aspect like developing Common Guidelines, considerable time is needed to examine and debate all the relevant aspects before finalizing the guidelines. In view of this, a decision was taken for holding a separate meeting exclusively to discuss this issue. The Chairman requested all the members to critically look in to the draft guidelines which were already circulated to the members and provide their comments/ suggestions in writing before 15th December 2007 for their discussion in the meeting to be held shortly for this purpose. Agenda Item III: XI Plan EFC Memo Dr. V. V. Sadamate, Advisor (Agriculture), Planning Commission informed that the Member, Planning Commission would shortly call for a joint meeting of the Secretary, Agriculture, MoA and CEO, NRAA to discuss about the budgetary allocation to NRAA. Dr. Sadamate suggested that in view of this, discussion on EFC memo may be deferred, which was agreed upon by all the members. Agenda Item IV: Arrangements with states for operational mechanism It was decided that the issue of placing one consultant in the predominantly rainfed State Nodal Agency for facilitating all the processes in approval, implementation, monitoring and evaluation of the projects may be put up to the Governing Body for approval. Agenda Item V: Modalities for nomination of Subject matter Specialists It was agreed upon to have subject matter specialists in the areas of Socio economics, Horticulture and agriculture related aspects in the Executive Committee of NRAA. These specialists should be appointed for two years term. The modalities of nomination may be worked out after the approval of the Governing Body. Agenda Item VI: Organization of National Level Consultative Workshop It was agreed upon for organizing a National Level Consultative Workshop. Dr. Y.S. Ramakrishna, Director, CRIDA, Hyderabad offered to host the National Workshop at Hyderabad. The date and details of the workshop may be worked out subsequently. Agenda Item VII: Any other item with permission of the Chair Dr.K.S.Ramachandra, Technical Expert (animal husbandry & fisheries), NRAA submitted that in spite of realizing the importance of livestock interventions in watershed projects and the need to dovetail the schemes of Department of Animal Husbandry, Dairying and Fisheries, Government of India, provision of representation from the Department has not been made in the Executive Committee. The members agreed to the need for having representation from the Department of Animal Husbandry, Dairying and Fisheries, Government of India and suggested that till this matter is approved by the Governing Body, one representative from the above department may be invited to attend the Executive Committee meeting as a Special Invitee. The meeting ended with a vote of thanks to the Chair |
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