6th CGIAR Integrated Partnership Board Meeting

Agenda Item

Documents/Resources

• Agenda as adopted
• Consent agenda

  • Meeting Summary of the IPB-005 Meeting

  • Meeting Summary of the ad hoc IPB-005A Meeting

• Cover note – Chair Report

• Verbal update

• Cover Note – EMD Update

• Cover Note – Information session with SPIA Chair
• Presentation – SPIA’s Role in Strengthening CGIAR’s Credibility, Impact and Positioning
• Cover Note – Update from CGIAR Advisory Bodies – IAES and ISDC
• Presentation – Advisory Bodies

• Cover Note – Science Committee Report 

• Cover Note – Management Action Plan
• Presentation -Science Update
• Management Action Plan

• Postponed to future meeting

• Cover Note – RMCA Committee Report 

• Cover Note – Resource Mobilization Update 
• Cover Note – Feedback from Working Groups 

• Verbal update

• Cover Note – GP&C Report 
• Approved Revised GP&C Terms of Reference 
• Revised Steering Committee Terms of Reference 

• Cover Note and Paper – GWG Work

• Cover Note and Annexes