2nd CGIAR System Management Board Meeting
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Begin
26.09.16
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End
27.09.16
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Location
Mexico City, Mexico
The CGIAR System Management Board held its second meeting on 26 and 27 September 2016 in Mexico City, Mexico. The documents of the meeting are provided below.
* Document references are provided below relevant agenda items. As the papers become available they will be accessible by a weblink.
| Agenda item 1 | Opening of 2nd System Management Board Meeting |
| SMB2-01, Provisional Agenda, Revision 1 | |
| SMB2-02, Ratification of System Management Board Working Groups and revised membership | |
| SMB2-05, Confirming appointment of Executive Director | |
| Agenda item 2 | Reporting back on System Council early discussions on the 2017 – 2022 CGIAR Portfolio |
| ISPC Assessments, 14 September 2016 | |
| Donor-group review | |
| ISPC Summary on GLDC proposal, 16 September 2016 | |
| Agenda item 3 | Considering financial matters before the System Council on 26 September 2016 |
| SC2-05, 2017 System Entity Preliminary Budgets | |
| Agenda item 4 | Managing the carry-over of Window 1 & 2 funds from 2016 to 2017 |
| SMB2-03, Proposed Guidelines for the implementation of a carry-over of unused and uncommitted funds | |
| Agenda item 5 | Funding the CGIAR Portfolio: a strategic resource mobilization approach |
| Agenda item 6 | Advancing the work of the Audit and Risk Committee |
| Agenda item 7 | Reporting back on SC2 decisions relevant to the System Management Board |
| Agenda item 8 | High-level Board Work Plan for end 2016- 2017 |
| SMB2-04, Principles for Board Meeting planning | |
| Agenda item 9 | Other business |