29th CGIAR System Board Meeting

The 29th CGIAR System Board Meeting was held in Abidjan, Côte d’Ivoire, on 11 & 12 May 2024. See agenda and available meeting documents below.

Agenda Item

Note: a link will appear when a document is available

1. Opening of the 29th meeting and Agenda
  • Document SB29-01b: Provisional Agenda
  • Document SB29-01c: Declarations of interest on the Agenda

Other resources: Document SB28-12: Draft minutes of SB28

Other materials:

  • Document SB29-01: Out-of-session decisions taken since SB28
  • Document SB29-01: Actions Arising Status Report
2. Reflections from the System Board Chair
3. Reflections from the Executive Managing Director
4. CGIAR Research and Innovation Portfolio
  • Document: SB29-04: Portfolio
5. Funding CGIAR’s work
6. Report from the Independent Advisory and Evaluation Services
7. Update on Gender in CGIAR Research
8. Update on Gender, Diversity and Inclusion in CGIAR
9. Update from the Audit, Finance and Risk Committee Resources:

  • SB29-09 AFRC19 Report to the SB
  • SB29-09 Audited Financial Statement FY23
  • SB29-09 Internal 2023 Financial Report
  • SB29-09 High Level Risk Presentation
10. Closed session
11. Implementation of the Integrated Partnership (UGR)
  • Document: SB29-11a: IPB Member Profile & Draft Partnership AFRC Member Profile
  • Document SB29-11b: ICI Forum TOR and Principles
12. Digital Transformation Strategy
  • Document SB29-12: Digital Transformation Strategy
13. AOB