Meeting Documents (Governance)

5th CGIAR Integrated Partnership Board Meeting

5th CGIAR Integrated Partnership Board Meeting was held virtually on 16 May 2025.

Agenda Item	Documents/Resources
1. Meeting Opening	Agenda as adopted Consent agenda Meeting Summary of 4th CGIAR IPB Meeting, as approved
2. Revised 2025 Key Performance Indicators	Verbal update
3. 2025–30 Portfolio Inception Phase Update	Presentation – Portfolio Inception Phase Update Cover note – Portfolio Inception Phase Update Inception Phase 2025-30 Portfolio
4. Portfolio Funding Update	Cover note – WG Inception Reports
5. Governance Matters	Cover note – Charter Framework IRF Revision Process Presentation – Governance Working Group Process Update Terms of Reference – Governing Instruments Amendments 2025 Cover note – Election Process Presentation – Election Process
6. Approval Matters	Terms of Reference – Integrated Partnership Internal Audit Function Terms of Reference – Integrated Partnership Risk & Internal Controls Function Terms of Reference – Integrated Partnership Ethics and Business Conduct Function Resource: CGIAR External Auditing Guidelines
7. Other Business and Wrap-up	Verbal update

CGIAR System