Meeting Documents (Governance)

21st CGIAR System Council Meeting

The 21st meeting of the CGIAR System Council was held in Berlin, Germany on Wednesday 11 and Thursday 12 December 2024.

Dec 11, 2024 - Dec 12, 2024
Berlin, Germany

CGIAR Council

21st CGIAR System Council Meeting

The 21st CGIAR System Council meeting (SC21) was held on 11 & 12 December 2024 in Berlin, Germany. The agenda and other useful documents can be found below.

SC21 Meeting – Wednesday 11 & Thursday 12 December 2024

Agenda Item

Resources
Note: A link will appear when the document is available

1- Meeting opening	Document SC21-01_Rev1: Provisional-Agenda Resource: Out of session decisions since SC20 Resource – System Council Action Tracker
2 –Reflections from the Integrated Partnership Board Chair	PPT as presented at SC21
3- Reflections from the Executive Managing Director	PPT as presented at SC21
4- System Council and Integrated Partnership Board Discussion	Document SC21-04: Respective Roles of the System Council and the Integrated Partnership Board PPT as presented at SC21
5- 2025-2030 Portfolio	Document SC21-05: Cover Paper Document SC21-05a: Portfolio Narrative Document SC21-05b: Proposal documents Better Diets and Nutrition program Breeding for Tomorrow Capacity Sharing Accelerator Climate Action Program Digital Transformation Accelerator Food Frontiers and Security Program Gender Equality and Inclusion Accelerator Genebanks Multifunctional Landscapes Program Policy Innovations Program Scaling for Impact Program Sustainable Animal and Aquatic Foods Program Sustainable Farming Program Document SC21-05c: Breeding for Tomorrow and Genebanks Science Program Document SC21-05d: ISDC Review of 2025-2030 Research Innovation Portfolio Proposals Document SC21-05e: ISDC Feedback on CGIAR Portfolio Narrative 2025-2030 Document SC21-05f: Preliminary Management Action Plan in responses to ISDC feedback PPT as presented at SC21 (ISDC Chair) PPT as presented at SC21
6- Integrated Partnership Risk & Oversight Plan	Document SC21-06: Integrated Partnership Risk and Oversight Plan Cover Paper Executive Summary Narrative Analytical Framework Document SC21-06b: AOC Advisory Note to the System Council on the Risk & Oversight Plan PPT as presented at SC21
7- Planning 2025 independent advising and evaluative evidence for System Council	Document SC21-07: IAES ISDC SPIA Workplan Budget 25-27 PPT as presented at SC21
8- CGIAR Windows 1 & 2 budget for 2025	Document SC21-08: CGIAR Windows 1-2 Budget for 2025 Document SC21-08: Annex AOC comments for IPB on IAES budgets + ROS PPT as presented at SC21
9- Report from the Assurance Oversight Committee (AOC)	Document SC21-09: AOC report PPT as presented at SC21
10- Report from the Strategic, Impact, Monitoring and Evaluation Committee (SIMEC)	Document SC21-10: SIMEC Report to SC21
11- Report from the Nominations Committee	Document SC21-11: NCSC Report
12- Gender in CGIAR’s research	Document SC21-12: Gender in CGIAR research PPT as presented at SC21
13- Gender, Diversity and Inclusion in CGIAR’s workplaces	Document SC21-13: Data-driven Insights from the GDI Function
14-Strategic Assets	Document: SC21-14a – Strategic Assets Cover Paper Document SC21-14b: Strategic Asset Study Update – Read Ahead Document SC21-14c: CGIAR Asset Study – Phase II Independent Validation
15 – Other Business and Meeting close	Document SC21-15a: Consent Agenda – Amendments SC RoP and TOR SC Chair Document SC21-15b: Consent Agenda – Approval of the General Assembly of Centres (GAC) Nominee to serve on NCSC

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