9th CGIAR System Management Board Meeting

  • Begin

    10.04.18

  • End

    11.04.18

  • Location

    Montpellier, France

The CGIAR System Management Board held its 9th meeting on Tuesday 10 and Wednesday 11 April 2018. 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 1Opening of 9th meeting

Agenda Item 2Business Plan: Strategy (Part 1) – Improving Strategizing and Planning

  • Section 1.1-1.5 of the Business Plan Document SMB9-02**
Agenda Item 3Business Plan: Structures (Part 1) – Institutional innovation

  • Presentation: SMB9-A**
  • Presentation: SMB9-B**
Agenda Item 4Business Plan: Processes – clarification and streamlining

  • Section 3 of the Business Plan Document SMB9-02**
Agenda Item 5Business Plan: Strategy (Part 2) – Improving Strategizing and Planning

Section 1.7 of the Business Plan Document SMB9-02**

Agenda Item 6A targeted look at CGIAR’s Genetic Resources

  • Document SMB9-03: Genetic Resources Policy Issues**
Agenda Item 72017 CGIAR Financial Statements

  • Document SMB9-04: 2017 CGIAR Financial Statements**
Agenda Item 8Business Plan: People – Attracting, retaining and nurturing the best

  • Section 4 of the Business Plan Document SMB9-02**
Agenda Item 9In-Camera Session
Agenda Item 10Business Plan: Rewards – Incentivizing high performance and securing funding

  • Section 5 of the Business Plan Document SMB9-02**
  • Resource: 2018 Report Outline & Concept 2019-2021**
Agenda Item 11Business Plan: Structures (Part 2) – Institutional innovation

  • Section 2.1 of the Business Plan Document SMB9-02**
Agenda Item 122018 portfolio delivery

  • Document SMB9-05: Adjustments to the Grain Legumes and Dryland Cereals CRP (GLDC) Part (i) – Potential revision and resubmission of Flagship 2**
  • Document SMB9-06: Possible adjustments to GLDC Flagship 2 Part (ii) A common bean Flagship**
Agenda Item 13Business Plan: Strategy (Part 3) – Improving Strategizing and Planning

  • Section 1.6 of the Business Plan Document SMB9-02
Agenda Item 14Preparing for SC6

  • No advance documents
Agenda Item 15Consent Agenda

Agenda Item 16Business Plan: Strategy (Part 2) – Improving Strategizing and Planning

  • Document SMB9-08: SMB Audit and Risk Committee Membership Rotation**