24th CGIAR System Board Meeting
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Begin
29.09.22
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End
29.09.22
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Location
Washington D.C., US
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/ResourcesNote: 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** |
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) |