Meeting Documents (Governance)

24th CGIAR System Board Meeting

The 24th CGIAR System Board Meeting was held on 29 September 2022, in Washington D.C. The agenda and meeting documents can be found 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 a document is available
1. Opening of the 24th meeting and Agenda	Document SB24-01: Agenda as adopted • Register of interests declared • List of out-of-session decisions taken since SB23
2. Reflections from CGIAR’s Executive Managing Director
3. Board Strategy	Document SB24-03: A System Board Strategy**
4. One CGIAR progress and delivery	Document SB24-04: One CGIAR: progress, priorities, risks, and opportunities**
5.Funding Matters	• Document SB24-05a: CGIAR Financial Issues – Q2 2022 position • Document SB24-05b: Overview of proposed W3/bilateral modality
6. Communications workshop session – “Leading Institutional Change”
7. CGIAR rebrand – name selection	Resource – Rebranding CGIAR: Testing Results and Next Steps**
8. Accountability and Compliance	• Document SB24-08a: Ethics & Business Conduct: Annual Report July 2021-July 2022** • Document SB24-08b: Advancing Gender, Diversity & Inclusion in CGIAR’s workplaces: Two-Year Progress Report 2020-2021
9. One CGIAR leadership matters	• Document SB24-09a: EMD search – Process and timetable • Document SB24-09b: SLT positions summary
10. Other Business
11. Board Leadership and Membership Succession Planning (Closed session)

CGIAR System