16th CGIAR System Management Board Meeting

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  • Location
    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

Post-meeting: SMB position on moving to a One CGIAR Common Board

Agenda Item
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