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Meeting Documents (Governance)

3rd CGIAR Integrated Partnership Board Meeting

The 3rd CGIAR Integrated Partnership Board meeting took place in Montpellier, France, on 6–8 February.

Feb 6, 2025 - Feb 8, 2025
Montpellier, France

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