Meeting Documents (Governance)

27th CGIAR System Board Meeting

The 27th CGIAR System Board Meeting was hold virtually on 25 and 29 September 2023. See agenda and available meeting documents below.

Agenda Item	Documents/Resources Note: a link will appear when a document is available
1. Opening of the 27th meeting and Agenda	• Document SB27-01: Agenda as adopted • Register of interests declared • List of Decisions taken since SB26
2. Message from the Board Chair	• Document SB27-02: Board Chair report
3. Setting the scene	• Document SB27-03-1: Progress Update on the 2022—24 Integration Plan
4. CGIAR Rebranding	• Document SB27-04
5. 2025-2027 Portfolio design process	• Document SB27-05-01: Genebanks funding and Crop Trust matters
6. Wrap-up for Day 1
7. Welcome Day 2
8. Finance	• Document SB27-08-01:Development Plan for 2024 Window 1 (W1) Budget (Budget process, communications) • Document SB27-08-02: AFRC Report
9. Gender Diversity and Inclusion (GDI) Update
10. Unified Governance Review Update
11. Risk register	• Document SB27-11:Update on CGIAR risk register and top risks
12. Ethics Matters	• Document SB27-12-1: Ethics & Business Conduct Annual Report • Document SB27-12-2:Applicability and Enforcement of CGIAR Policies
13. System Board Matters	• Document SB27-13-1: Board Membership • Document SB27-13-2: System Board Budget Process • Document SB27-13-3: 2024 System Board Calendar • Document SB27-13-4: Host Country Arrangement with France • Document SB27-13-5: SB Committee Terms of Reference
14. Summarizing what will be taken from the System Board to the System Council meeting	• Document SB27-14
15. Any other business

CGIAR System