Meeting Documents (Governance)

16th CGIAR System Management Board Meeting

The CGIAR System Management Board held its sixteenth meeting on 28-29 January 2020 in Amsterdam, The Netherlands

The 16th CGIAR System Management Board meeting was held on 28-29 January 2020, in Amsterdam, The Netherlands.

* See Chair’s Summary for decision on these items

Agenda Item	Documents/Resources
1. Opening of 16th meeting	SMB16-01: Agenda – Revision 1
2. MOPAN review	*SMB16-02: Introduction to MOPAN review
3.Transition to One CGIAR	SMB16-03a_Initial Steps and Transition Support to One CGIAR v3 As Approved: Annex VI -SMB16-03a SMB16-03b: Key Messaging from the December 2019 EGA SMB16-03c: Communities of practice: current status *SMB16-03d: Transition budget
4. Alliance Opportunity Fund	*SMB16-04: Alliance Opportunity Fund allocations
5. FinPlan 2020-2021	Approved 2020-2021 CGIAR Research Financing Plan [As approved by the System Council by electronic decision with effect 4 March 2020 (Decision Ref: SC/M9/EDP2)]
6. Policy matters	SMB16-06: Gender, Diversity and Inclusion materials
7. Green Climate Fund (‘GCF’)	SMB16-07: Recommendation on way forward
8. Role of Internal Audit	No advance documents
9. Consent agenda	SMB16-09a: CGIAR System Internal Audit Function rolling internal audit plan for the period 2020 2022 SMB16-09b: Information Item – Commission on Sustainable Agricultural Intensification

CGIAR System