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Meeting Documents (Governance)

1st CGIAR Integrated Partnership Board Meeting

Oct 18, 2024 - Oct 20, 2024
Washington, DC, USA

Integrated Partnership Board

1st CGIAR Integrated Partnership Board Meeting

The 1st CGIAR Integrated Partnership Board Meeting was held in Washington DC, USA, on 18-20 October 2024. See agenda and available meeting documents and presentations below.

Agenda Item	Documents/Resources Note: a link will appear when a document is available
1. Opening of the 1st meeting and Agenda	Document IPB-001-01a: Agenda as adopted
2. Journey to the Integrated Partnership Board	PPT as presented at IPB-001-02 – IPB Chair PPT as presented at IPB-001-02 – EMD
3. CGIAR Governance Structure	PPT as presented at IPB-001-03
4. System Board Decisions Taken on Behalf of the IPBs	Document IPB-001-04: List of Decisions AFRC Terms of Reference Member profile Chair Terms of Reference Vice Chair Terms of Reference
5. Center Board Allocation Process
6. Board Operational Matters
7. Wrap up
8. Opening of Day 2
9. CGIAR Research at a Glance	Document IPB-001-09: 2030 Research & Innovation Strategy PPT as presented at IPB-001-09
10. Science Advisory and Evaluation Functions	Document IPB-001-10: Overview paper Document IPB-001-10: IPB engagement paper PPT as presented at IPB-001-10
11.Technical Reporting	Document IPB-001-11a: Genetic Innovation Science Group (GI SG): Evaluation Report 2024 Document IPB-001-11a: GI SC Evaluation 2024: Annexes Document IPB-001-11a: GI SC Evaluation 2024: Management Response (relevant for part a) Document IPB-001-11b: Resilient Agrifood Systems SG (RAFS SG): Evaluation Report 2024 Document IPB-001-11b: RAFS SC Evaluation 2024: Annexes Document IPB-001-11b: RAFS SC Evaluation 2024: Management Response (relevant for part a) Document IPB-001-11c: Systems Transformation SG (ST SG): Evaluation Report 2024 Document IPB-001-11c: ST SC Evaluation 2024: Annexes Document IPB-001-11c: ST SC Evaluation 2024: Management Response (relevant for part a)
12. Resource Mobilization	Document IPB-001-12: Strategy PPT as presented at IPB-001-12
13. 2025 CGIAR Budget	Document IPB-001-13: 2024 budget paper Document IPB-001-13: 2023 CGIAR Financial Report PPT as presented at IPB-001-13
14. Introduction to the ICI (Integrated, Coordinated, Independent) Process	Document IPB-001-14: Update paper PPT as presented at IPB-001-14
15. AOB
16. Wrap up