8th CGIAR System Management Board Meeting
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Begin
11.12.17
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End
12.12.17
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Location
Washington D.C., United States of America
The CGIAR System Management Board held its eighth meeting on Monday 11 and Tuesday 12 December 2017. The agenda and list of materials for this meeting are provided below.
**Indicates that a document remains a working draft for further Board deliberations, and therefore remains internal to the Board at this time
| Agenda Item 1 | Opening |
| Agenda Item 2 | Center and System Financial Matters
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| Agenda Item 3 | CGIAR System 2018 Resource Mobilization Strategy
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| Agenda Item 4 | System Management Office 2018 Workplan |
| Agenda Item 5 | Discussion with Crop Trust Leadership |
| Agenda Item 6 | Program Initiatives for strategic consideration |
| Agenda Item 7 | Follow up from Evaluations – 3 core parts
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| Agenda Item 8 | CGIAR Portfolio Allocations: 2017 outcomes and 2018 plans |
| Agenda Item 9 | Intellectual Asset Matters |
| Agenda Item 10 | Exploring potential operational System-wide efficiencies: Taking stock of CRP Governance arrangements |
| Agenda Item 11 | Matters for decision drawing on CGIAR System development and review processesCenter and System Financial Matters
Evaluations Intellectual Asset Matters Risk and Assurance Matters
Annual assessment actions |
| Agenda Item 12 | Board business during 2018 |
| Agenda Item 13 | Any Other Business
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