MINUTES OF THE CORE ADVISORY GROUP (CAG) HELD ON 25TH FEBRUARYt JANUARY 2005 AT SLIDA AT 9.30 A.M Present – Absent - Ms. Jezima Ismail Prof. Swarna Jayaweera Ms. Seela Ebert Ms. Ranjini Manuelpillai Ms. Indrani Sugathadasa Mr. T.M.K.B. Tennakoon Ms. Amara Peeris Mr. Herath (SLIDA – on invitation) Prof. Uma Coomaraswamy Ms. Leelangi Wanasundera Ms. Jezima Ismail chaired the meeting. The Minutes of the previous meeting held on 31st January was confirmed unanimously. As decided by the Members on 31st January meeting it was decided to send a letter to Prof Uma Coomaraswamy to send a nominee who could take decisions on behalf of the Open University whenever she is unable to attend the CAG meetings. US $ 1500 received by CENWOR for tsunami victims will be utilized as follows as decided by the Members – MWRAF – US $ 500 (for the Eastern Province where predominantly Muslims and Tamil communities have been affected) Agromart - US$ 350 (for Galle, Matara and Hambantota in Southern Province) CENWOR - US $ 350 (for Hambantota District) Sarvodaya - US$ 300 The members were happy that Open University of Sri Lanka (OUSL) had agreed to collaborate with SLIDA in conducting the course and issuing the certificates. The letter received from Prof. Uma Coomaaswamy to this effect was tabled at the meeting. It was decided to inform NIU accordingly. A lengthy discussion took place regarding the medium of instructions for the Certificate Course as many would find it difficult to study only in English. Therefore it was decided that as and when it is appropriate translations to be provided in Sinhala and Tamil. As Cenwor had nominated only one participant for the course they agreed to send the additional name to Mr. Herath at SLIDA. The number of participants who were identified to follow the course (after a discussion Seela had with Mr. Herath) are as follows : 11 - Males 17 - Female It was agreed to have around 30 people initially as there would be dropouts. As the amount allocated for each person per month for travel was Rs. 2,000/- it was decided to allocate the travel according to the distance of travel and also to keep within the budget of Rs. 50,000/- per month. The note on political participation to be sent to the following and the letter to be signed by Chairperson of CAG, Ms. Jezima Ismail. - Hon President Hon Prime Minister Opposition Leader - Hon. John Seneviratne - Hon. Dew Gunasekera - Hon Sumedha Jayasena - Hon Janaka Bandara Tennakone. - Secretaries to the Ministries of the 5 Ministers who comprised the sub committee. Leaders of all Political Parties Inauguration of the Certificate Course will be held on 7th March 2005 at SLIDA auditorium. The programme is as follows : 09.30 a.m. 09.45 a.m. 09.50 a.m. 09.53 a.m. 09.55 a.m. 10.00 a.m. 10.20 a.m. 10.30 a.m. 10.40 a.m. 10.50 a.m. 10.55 a.m. Commencement Arrival of Chief Guest National Anthem Lighting of the Oil Lamp Welcome address by the Director, SLIDA Address by Vice Chancellor, Open University Address by CAG member Address by the Guest of Honour Address by the Chief Guest Vote of Thanks TEA The Chief Guest will be Hon. Amarasi Dodangoda, Minister of Public Administration and Home Affairs and the Guest of Honour will be Ms. Angela Gemza, Cultural Affairs Officer, US Embassy The Coalition members will also be invited to be present at the inauguration. The Power point presentation on the Certificate Course made by SLIDA for the inauguration was shown to the members to get their views. The meeting terminated at 12.30 p.m. Seela