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Meeting Documents (Governance)

19th CGIAR System Council Meeting

  • Date Oct 20, 2023 - Oct 21, 2023
  • Rabat, Morocco
  • CGIAR System Council

19th CGIAR System Council Meeting

The 19th CGIAR System Council meeting (SC19) was held on 20 and 21 October 2023 in Rabat, Morocco. Please find at the following links:

SC19 Meeting – Friday 20 & Saturday 21 October 2023
Agenda Item  Resources
Note: A link will appear when the document is available
1- Meeting opening Document SC19-01: Agenda as adopted
Background resource: Out of session decisions since SC18
Background resource: Update on actions agreed with the System Council
2 –Reflections from Prof. Lindiwe Majele Sibanda, System Board Chair Document SC19-02: SB Chair update
PPT as presented at SC19
3- Reflections from the Interim Executive Managing Directors PPT as presented at SC19
4- Operationalizing the CGIAR Integration Framework Agreement: Progress Update on the 2022—24 Integration Plan Document SC19-04: Progress Update on the 2022–24 Integration Plan

PPT as presented at SC19
5- 2025-2027 Portfolio design process  Document SC19-05: 2025-2027 Portfolio Design Process
6- CGIAR Financial Plan – Learning from 2023 and planning for 2024 Document SC19-06: Financial Planning 2023-4
PPT as presented at SC19
7- Funding Modalities Document SC19-07: Funding Modalities
PPT as presented at SC19
8- Funding CGIAR’s Genebanks Document SC19-08: Funding CGIAR’s Genebanks
PPT as presented at SC19
9- Innovative Finance & Resource Mobilization Document SC19-09: Working document IF&R 2023-2024 Strategy
PPT as presented at SC19
10- Update on Unified Governance Review Background resource: UGR Workshop Agenda Preread
PPT as presented at SC19
11- System Council composition
12- Gender in CGIAR’s Research Document SC19-12: Gender in CGIAR’s Research
13- Gender Diversity & Inclusion in CGIAR’s workplaces Document SC19-13: Update on GDI in CGIAR’s workplace
14- Ethics & Business Conduct Document SC19-14: CGIAR Ethics and Business Conduct Annual Report Aug2022-July2023
PPT as presented at SC19
15 – Update on CapSha Document SC19-15: Update on Research Engagement, the development of CapSha, and the Breeders Academy
PPT as presented at SC19
16- Regions & Partnerships Document SC19-16a: Engagement Framework
17- Harnessing AI and Digital Innovation in CGIAR Document SC19-17: Harnessing IA and Digital innovation in CGIAR
PPT as presented at SC19
18 – Report from the Assurance Oversight Committee Document SC19-18: Report from the AOC
Document SC19-18a: AOC workplan
Document SC19-18b: AOC membership succession planning
PPT as presented at SC19
19 – Report from the Strategic Impact, Monitoring & Evaluation
Committee		 Document SC19-19: Report from SIMEC
PPT as presented at SC19
20 –  Planning 2024 independent advising and evaluative evidence for System Council Document SC19-20a: IAES & Supported Independent Bodies 2024 Annual workplan budget reconfirmation

Document SC19-20b: IAES Evaluation function Progress and Plans

Appendix 1
Appendix 2

Document SC19-20c: IAES ToRs adjustment

PPT as presented at SC19

See additional reading from SPIA in background documents at the bottom of this page
21 – Independent Science for Development Council (ISDC) in 2024 Document SC19-21a: ISDC’s 2023 progress update

Document SC19-21b: Responding to Evolving Megatrends Interim Report

PPT as presented at SC19
22 – Other Business and Meeting close Document SC19-22a: CGIAR Innovation & Partnership Summit

Additional background materials

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