22nd CGIAR System Board Meeting
The 22nd CGIAR System Board Meeting was held on 29-30 November 2021, virtually.
See the agenda below.
** Indicates internal working documents that will evolve, and will be made publicly available when at a more mature status
Note: a link will appear when the document is available
|1. Opening of the 22nd meeting and Agenda||SB22-01 – Agenda as Adopted
|2. Science and Research Matters||Initial set of proposals for the CGIAR 2022-2024 Investment Prospectus and 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**