MINUTES OF THE CORE ADVISORY GROUP (CAG) HELD ON 13th FEBRUARY 2006 AT SLIDA Present Ms. Jezima Ismail Prof Swarna Jayaweera Ms. Seela Ebert Ms. Ranjini Manuelpillai Ms. Indrani Sugathadasa Ms. Indrani Iriyagolla Mr. T.M.K.B. Tennakoon Ms. Amara Peiris Mr. H.M.P.B.Herath Apologies Prof Uma Coomaraswamy Ms. Leelangi Wanasundera Ms. Jezima Ismail chaired the meeting. 1. Confirmation of the Minutes The Minutes of the previous meeting held on 12th December 2005 was confirmed unanimously and adopted. 2. Matters arising out of the Minutes i. Certificate Award Ceremony – Diploma in Participatory Governance and Local Leadership – 16th December 2005 The Certificate Award Ceremony which was held on 12th December 2005 was a successful event. His Excellency Lunstead, the Ambassador for the United States of America was the Chief Guest and Mr. Murali Krishnamurthi from NIU was the Guest of Honour. Ms. Angela Gemza, the Information Officer of the US Embassy also attended the programme. The organizers were happy to welcome the Ambassador Lunstead’s arrival as it was a last minute decision by him to attend the programme in place of the Deputy Ambassador who had already confirmed. The CAG members and the SLIDA faculty appreciated his kind gesture in attending the ceremony. Although the programme started on time as scheduled it is regretted that the Ambassador could not award the certificates to the trainees. The draw back identified of the first programme was that no practical training was given with an internship attached to CBOs or NGOs at the grassroots level. It was agreed to inform the SLIDA Management to include a practical project work with the NGOs if possible. A module to be prepared separately for this purpose. Indrani 1 Iriyagolla volunteered to help the faculty in drawing up the practical programme. This programme will be more than a visit and preferably to be a project. The representatives of the 4 NGO’s also agreed to help the participants to get attachments to various grassroots organizations. 3. Present status of the new Diploma Although 30 people were called after the selection, only 23 registration in the new programme. Sarvodaya, MWRAF and promised to send three names of women to be included in the number of females who are attending are not encouraging. This ordinated with Mr. Herath the programme Manager of SLIDA. have reported for Indrani Irriyagolla programme as the matter will be co- 4. Jaya’s email dated 10th February 2006 Contents of Jaya’s email to Seela and Jezima were circulated. It was decided to discuss further details on 1st March when the CAG members meet next. Jezima requested the members to spare at least 3 hours on 1st March to discuss Jaya’s email, Modules and the NGO Coalition activities. Jaya will be in Sri Lanka in end May and the CAG members were asked to block June 12th for a discussion prior to the workshop mentioned in Jaya’s email to be held on 16th June at Hotel Renuka. Further matters on the NGO Coalition will be discussed when Jaya in Sri Lanka. 5. In addition to encouraging women to get nominations for local government elections Ranjini suggested that women should be trained on political leadership for them to lobby for matters that affects their communities. This will be a tool to mobilise the communities to work on issues related to their respective areas. Currently the party leadership is receiving applications to obtain nominations for the local government sector elections in SL. Unfortunately the number of women who applied are also marginal. If there is a quote given to women by regulations there will be big demand from the political parties for women candidates. The next CAG meeting is scheduled to be held on Wednesday 1st March 2006 at 3.30 p.m. at SLIDA 2