| 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
|
