Meeting Documents (Governance)

22nd CGIAR System Board Meeting

The 22nd CGIAR System Board Meeting was held on 29-30 November 2021, virtually.

See agenda and meetings documents below.

** Indicates internal working documents that will evolve, and will be made publicly available when at a more mature status

Agenda Item	Documents/Resources Note: a link will appear when the document is available
1. Opening of the 22nd meeting and Agenda	SB22-01 – Agenda as Adopted Resources: -Register of interests declared (provided on day of meeting) -List of out-of-session decisions taken since SB21
2. Science and Research Matters	Initial set of proposals for the CGIAR 2022-2024 Investment Prospectus and Companion Document SB22-02a: ISDC Review of 19 Initiative Proposals SB22-02b: ISDC Review of Companion Document
3.Funding Matters	SB22-03: 2022-2024 FINPLAN
4.Transition to One CGIAR – Operational Structure, Governance and Assurance Matters	SB22-04a: Presentation – Emerging 2022-2024 CGIAR Business Plan SB22-04b: Report from AFRC Chair** SB22-04c: TOR, Internal Audit Support Service
5.Other business	SB22-05a: Ensuring funding flows from January 2022 and CGIAR Center definition (with revised System Framework in Appendix 2) SB22-05b: Terms of Reference (amended), System Board Chair SB22-05c: Terms of Reference, System Board Vice Chair SB22-05d: System Board Retreat Proposal

CGIAR System