13th CGIAR System Management Board Meeting
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Begin
02.04.19
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End
03.04.19
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Location
Montpellier, France
The CGIAR System Management Board held its thirteenth meeting from April 2-3, 2019, in Montpellier, France.
On Tuesday, April 2, 2019, a special SMB/stakeholder ad hoc workshop took place from 10:00 AM to 14:00 PM.
Agenda Item |
Documents/Resources |
1. Opening of 13th meeting | SMB13-01: Agenda |
2. Big data as an element of the shared agenda | |
3. Update to the SMB on the special initiatives for the current portfolio | SMB13-02: 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 Portfolio | SMB13-04: Call for proposals for a Gender Equality in Food Systems Research Platform |
7. Business Plan tracking and process for developing the 2030 Plan | SMB13-05: 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 services | |
12. Consent Agenda items | SMB13-10: CGIAR Cost Principles and Indirect Cost Guidelines |
13. Operating as an effective Board | |
14. Calendar review and recap | |
15. Executive Session – SMB members only |