Meeting Documents (Governance) 3rd CGIAR Integrated Partnership Board Meeting Date Feb 6, 2025 - Feb 8, 2025 Montpellier, France Meeting summary Meeting summary IPB Communique IPB Communique Integrated Partnership Board 3rd CGIAR Integrated Partnership Board Meeting The 3rd CGIAR Integrated Partnership Board meeting took place in Montpellier, France, on 6–8 February 2025. Agenda Item Documents/Resources 1. Meeting Opening Agenda as adopted Cover note – Consent agenda Meeting Summary of 1st CGIAR IPB Meeting, as approved Terms of Reference – IPB Science, Innovation, Impact and Partnership Committee, as approved Terms of Reference – IPB Governance and People & Culture Committee, as approved Terms of Reference – IPB Resource Mobilization, Private Sector Engagement, Communications and Advocacy Committee, as approved IPB Rules of Procedure, as approved 2. Feedback report from AFRC meeting Verbal update 3. Director duties Cover note – Director duties Presentation – Responsibilities of the IPB and its members 4. Feedback from Center Board meetings Verbal update 5. Special update funding Verbal update 6. Opening of Day 2 Verbal update 7A. Update from the Executive Team Presentation – The next big thing for CGIAR Cover note – Trust Fund-related agreement templates Presentation – Proposed amendments to the CGIAR Trust Fund-related agreement templates and documents Document 1 – IPB Decision Paper setting out the proposed amendments Document 2 – Set of proposed amendments to the templates and documents (showing changes) Document 3 – Compilation of consultation comments and responses thereto 7B. Inception phase for 2025-2030 Science and Innovation Portfolio Presentation – Portfolio inception phase: overview, preliminary planning 8. Collaboration between the IPB and ISDC Presentation – Collaboration between the IPB and ISDC 9. IPB operational matters Cover note – 2025 Workplan & calendar Presentation – Composition of IPB Committees
