6th CGIAR Integrated Partnership Board Meeting

6th CGIAR Integrated Partnership Board Meeting took place in Rome, Italy, on September 27-29.

Agenda Item	Documents/Resources
1. Meeting Opening	Agenda as adopted Consent agenda Meeting Summary of the IPB-005 Meeting Meeting Summary of the ad hoc IPB-005A Meeting
2. Chair Report	Cover note – Chair Report
3. Open Dialogue on CGIAR’s Long- Term Direction (to 2050)	Verbal update
4. EMD Update	Cover Note – EMD Update
5. Update from CGIAR Advisory Bodies – IAES and ISDC	Cover Note – Information session with SPIA Chair Presentation – SPIA’s Role in Strengthening CGIAR’s Credibility, Impact and Positioning Cover Note – Update from CGIAR Advisory Bodies – IAES and ISDC Presentation – Advisory Bodies
6. Science Committee Report	Cover Note – Science Committee Report
7. Science Update	Cover Note – Management Action Plan Presentation -Science Update Management Action Plan
8. Center Insights & Sharing	Postponed to future meeting
9. Resource Mobilization Committee Report	Cover Note – RMCA Committee Report
10. Resource Mobilization and Diversification Update	Cover Note – Resource Mobilization Update Cover Note – Feedback from Working Groups
11. Update on Risk & Oversight Plan	Verbal update
12. Governance Committee Report	Cover Note – GP&C Report Approved Revised GP&C Terms of Reference Revised Steering Committee Terms of Reference
13. Update on Governance Matters	Cover Note and Paper – GWG Work
14. Other Business and Wrap-up	Cover Note and Annexes