13th CGIAR System Management Board Meeting

The CGIAR System Management Board will hold its thirteenth meeting from April 2-3, 2019, in Montpellier, France.

On Tuesday, April 2, 2019, a special SMB/stakeholder ad hoc workshop will take place from 10:00 AM to 14:00 PM.

Agenda Item
Documents/Resources
1. Opening of 13th meetingSMB13-01: Agenda
2. Big data as an element of the shared agenda
3. Update to the SMB on the special initiatives for the current portfolioSMB13-02: Crops to End Hunger Implementation update
4. Genetic resources policy SMB13-03: Genetic Resources Policy issues for consideration by the CGIAR SMB
5. Strategic conversation with the Global Crop Diversity Trust on funding the Genebanks
6. Next step to elevate ‘Gender Equality in Research’ in the PortfolioSMB13-04: Call for proposals for a Gender Equality in Food Systems Research Platform 
7. Business Plan tracking and process for developing the 2030 PlanSMB13-05: Road-map for the CGIAR System 2030 Plan
8. Gender diversity in the workforce
9. SMB Audit and Risk Committee report to Board
10. Creating financial stability and growth
11. Implement SC7 decision on advisory servicesSMB13-09
12. Consent Agenda itemsSMB13-10: CGIAR Cost Principles and Indirect Cost Guidelines

SMB13-11: PPM Part A Amendments

SMB13-12: SMB’s adhoc Working Group on Rules of Governance

13. Operating as an effective Board
14. Calendar review and recap
15. Executive Session – SMB members only

 

All meeting documents

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  • 13th CGIAR System Management Board Meeting

    • Montpellier, France
    • 02.04.19 > 03.04.19

    The CGIAR System Management Board will hold its thirteenth meeting from April 2-3, 2019, in Montpellier, France.

  • 8th CGIAR System Council Meeting

    • Addis Ababa, Ethiopia
    • 15.05.19 > 16.05.19

    The 8th meeting of the CGIAR System Council will take place on the 15 and 16 May, 2019 and will be hosted by International Livestock Research Institute (ILRI) in Addis Ababa, Ethiopia. 

  • 12th CGIAR System Management Board Meeting

    • Virtual
    • 13.12.18

    The CGIAR System Management Board held its twelfth meeting from 2:00pm to 6:00pm CET on Thursday 13 December 2018.

  • 11th CGIAR System Management Board Extraordinary Meeting

    • Virtual
    • 25.10.18

    The CGIAR System Management Board held an extraordinary meeting on Thursday 25 October 2018.

  • 10th CGIAR System Management Board Meeting

    • Nairobi, Kenya
    • 26.09.18 > 27.09.18

    The CGIAR System Management Board held its tenth meeting on Wednesday 26 and Thursday 27 September 2018.

  • 3rd General Assembly of Centers

    • Bogor, Indonesia
    • 30.01.19 > 31.01.19

    The third General Assembly of Centers was held on 30 and 31 January 2019, hosted by CIFOR in Bogor, Indonesia.