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: Provisional Agenda • 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