14th CGIAR System Council Meeting

The 14th meeting of the CGIAR System Council was held virtually on 15 and 16 December 2021, with associated events that took place on 2 and 14 December. The Agenda and documents related to the meeting and the associated events can be found below (the latter at the end of this page).

14th CGIAR System Council Meeting

Begin
15.12.21
End
16.12.21
Location
Virtual

SC14 Day 1 and 2, Wednesday 15 and Thursday 16 December 2021

Agenda Item	Resources Note: A link will appear when the document is available
1- Opening of 14^th System Council Meeting	Document SC14-01: Agenda as Adopted
2- SPOTLIGHT: Reflections from in-country and regional workshops	Presentation: One CGIAR Engagement model in Regions and Countries
3- The 2022-2024 Investment Prospectus	Document SC14-03: Recommendation of the System Board Document SC14-03a: ISDC’s Review of the Companion Document to the 2022-2024 Research Prospectus Document SC14-03b: ISDC’s Review of 19 Initiative Proposals Document SC14-03c: For information: Innovation Brief with ISDC Recommendations for System Council Presentation: Outcomes of ISDC Companion Document and Initiative Proposal Reviews Presentation: CGIAR Management actions in light of ISDC review
4- Learning from our independent advice and assurance	Document SC14-04a: Advisory Services multi-year workplans and budgets Document SC14-04b: Big Data in Agriculture Platform Evaluation: External Evaluation Report Resource SC14-04c: Report from SIMEC Resource SC14-04d: Report from the AOC Presentation: Independent Advice & Evaluative Evidence for One CGIAR
5- SPOTLIGHT: CGIAR’s Funder Champions	No resources for this item
6- Aligning to One CGIAR in key governing and funding documents	Document SC14-06: Aligning to One CGIAR in key governing and funding documents Appendix 1 – Proposed amended CGIAR Glossary
7- Financing CGIAR’s Research and Operations	Document SC14-07: 2022-2024 FinPlan
8- SPOTLIGHT: Voices from CGIAR’s research & operations	No resources for this item
9- CGIAR Business Planning Cycle – delivering on One CGIAR over 2022-2024	Document SC14-09: Draft 2022-2024 CGIAR Transition Plan
10- Consent Agenda, Other Business and Meeting Close	Document SC14-10a: Membership of Standing Committees and Groups Document SC14-10b: System Council 2022 Planning

Tuesday 14 December, SC14 Deep Dive sessions on:

Emerging Portfolio Analytics from Initiative Proposals	2 time slots – 8:30am and 3:00pm CET (Central European Time)
Briefing and Q&A on CoSAI (Commission on Sustainable Agriculture Intensification)	1 time slot: 12:00-12:45pm CET (Central European Time)
Briefing on financing modalities/funding agreements	1 time slot: 1:30-2:30pm CET (Central European Time)