8th CGIAR System Management Board Meeting

  • Begin

    11.12.17

  • End

    12.12.17

  • 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

Summary of decisions

Agenda Item 1Opening

Agenda Item 2Center and System Financial Matters

Agenda Item 3CGIAR System 2018 Resource Mobilization Strategy

Agenda Item 4System Management Office 2018 Workplan

Agenda Item 5Discussion with Crop Trust Leadership

Agenda Item 6Program Initiatives for strategic consideration

Agenda Item 7Follow up from Evaluations – 3 core parts

Agenda Item 8CGIAR Portfolio Allocations: 2017 outcomes and 2018 plans

Agenda Item 9Intellectual Asset Matters

Agenda Item 10Exploring potential operational System-wide efficiencies: Taking stock of CRP Governance arrangements

Agenda Item 11Matters 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 12Board business during 2018

Agenda Item 13Any Other Business

  • No advance documents