Meeting Documents (Governance)

14th CGIAR System Management Board Meeting

The CGIAR System Management Board held its fourteenth meeting on 3 October 2019, in Rome, Italy.

Agenda Item	Documents/Resources*
1. Opening of 14th meeting	SMB14-01_Adopted-Agenda
2. System Reference Group Messaging/ Communications
3. Managing change
4. Elevating Gender Equality Research
5. Recognizing CGIAR’s 2018 Performance	SMB14-05c: Performance Management Standards Pilot Assessment
6. Decision-making: Consent agenda	SMB14-06b: Window 1 Special Alliance Fund Procedures SMB14-06c: Financial Management Standard Assessment Criteria SMB14-06d: CGIAR Ethics Framework SMB14-06f: SMB Rules of Procedure Amendment
7. Closed Session

CGIAR System